BOARD OF EDUCATION

Agenda
May 24, 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.        Additional Items to be Placed on the Agenda

III.      Visitors’ Comments

IV.*     Consent Agenda
              A.    Approval of Minutes
                       1.  Board Minutes – April 19, 2012
                             CONSENT-BOE-Minutes – 4-19-12
               B.   Approval of Treasurer’s Report
                       1.  Payroll and Bills
                       2. Financial Report
                             CONSENT-Board Report – 5-24-12
                             CONSENT-Expenditures – April 2012
                             CONSENT-Financial Statement – April 2012
                             CONSENT-Fixed Charges – April 2012 
                             CONSENT-Investment Summary – April 2012
                             CONSENT-Payroll – April 2012
                             CONSENT-Revenues – April 2012
               C.   Approval of April Enrollment Report
                             CONSENT-Enrollment Report – April 2012
               D.   Approval of May Personnel Report

V .        Discussion Items
               A.  Writing Curriculum Update
                       DISCUSS-Writing Curriculum Update
                B.  2011-2012 North Cook Intermediate Service Center
                       Compliance Report
                C.  Avoca Benefits Committee Update
                      DISCUSS-Benefits Committee Update – 5-24-12
                D.  Hunter House Rental
                       DISCUSS-Hunter House Rental Renewal – 5-24-12
                E.  Insurance Cooperative Representatives
                       DISCUSS-Insurance Cooperative Representatives – 5-24-12

VI.        Visitors’ Comments

VII.      Action Items
                A. Approval of Intervening in a PTAB*
                      ACTION-PTAB – Loeffler – 5-24-12
                B.  Approval of Intervening in a PTAB*
                       ACTION-PTAB – Carson Piere Scott Company – 5-24-12
                C.  Approval of Beth Dever and Kevin Jauch as Insurance 
                       Cooperative Representatives*
                       ACTION-Dever-Jauch Insurance Cooperative Reps – 5-24-12
                D.  Approval of Hunter House Rental Rate*
                       ACTION-Hunter House Renewal – 5-24-12

VIII.    Closed Session
               A.  The placement of individual students in special education
                        programs and other matters relating to individual students.
                B.  The appointment, employment, compensation, discipline,
                         performance or dismissal of specific employees of the public
                         body.
                C.  The selection of a person to fill a public office, as defined in
                         the Open Meetings Act, including a vacancy in a public office.

IX.         Meeting Adjourns

*Requires Roll Call Vote