BOARD OF EDUCATION

Agenda
April 19, 2012
6:30 p.m.
Joseph M. Porto Community Center
Marie Murphy School
2921 Illinois Road, Wilmette, IL

I.  Call Meeting to Order – Roll Call

II.  Recognitions –  Marie Murphy School Boys’ JV Volleyball Team
                                         RECOGNITION-Volleyball – 4-19-12
                                        You Be The Chemist (Honeywell) Regional Competition
                                         RECOGNITION-You Be The Chemist – 4-19-12
                                        Apple Distinguished District
                                        RECOGNITION-Apple Distinguished Program 2011-2012 – 4-19-12

III.  Additional Items to be Placed on the Agenda

IV.   Visitors’ Comments

V.     Consent Agenda
          A.        Approval of Minutes
                      A.  Board Special Minutes – February 27, 2012
                             CONSENT-BOE-Special Minutes – 2-27-12
                       B.  Board Special Minutes – March 5, 2012
                              CONSENT-BOE-Special Minutes – 3-05-12
                       C.  Board Special Minutes – March 12, 2012
                              CONSENT-BOE-Special Minutes – 3-12-12
                       D.  Board Special Minutes – March 15, 2012
                              CONSENT-BOE-Special Minutes – 3-15-12
                       E.  Board Special Minutes – March 19, 2012
                              CONSENT-BOE-Special Minutes – 3-19-12
                       F.  Board Closed Special Minutes – March 19, 2012
                       G.  Board Minutes – March 22, 2012
                              CONSENT-BOE-Minutes – 3-22-12
                       H.  COTW Minutes – April 2, 2012
                              CONSENT-COTW Minutes – 4-2-12 
          B.        Approval of Treasurer’s Report
                      A.   Payroll and Bills
                       B.   Financial Report
                              CONSENT-Board Report – 4-19-12
                              CONSENT-Expenditures – March 2012
                              CONSENT-Financial Statement – March 2012
                              CONSENT-Fixed Charges – March 2012
                              CONSENT-Investment Summary – March 2012
                              CONSENT-Payroll – March 2012
                              CONSENT-Revenues – March 2012

C.        March Enrollment Report
             CONSENT-Enrollment_Report_-_March_2012
D.        April Personnel Report
             PERSONNEL-April 2012 – BOE 4-19-12

VI.    Discussion Items
           A.  Social Studies Curriculum Update
                  DISCUSS-Social Studies Curriculum Update – 4-19-12
           B.  Strategic Plan Update
                  DISCUSS-Strategic Plan Update – 4-19-12
           C.  Food Service
                  DISCUSS-Food Service – 4-19-12
           D.  Lighting Replacement Bids
                  DISCUSS-Lighting Replacement Bids – 4-19-12
           E.  FOIA Requests (2)
                  DISCUSS-FOIA Requests – April 2012

VII.  Visitors’ Comments

VIII.Action Items
           A.  Approval of Intervening in a PTAB*
                  ACTION-PTAB – Lind – 4-19-12
           B.  Approval of Intervening in a PTAB*
                  ACTION-PTAB – Segal – 4-19-12
           C.  Approval of Food Services Agreement*
           D.  Approval of Small Construction Project Agreement*
           E.  Approval of a Fund Transfer*
                  ACTION-Fund Transfer – 4-19-12

IX.  Meeting Adjourns

*Requires Roll Call Vote