11/15/12 – BOE Agenda


November 15, 2012
6:30 p.m.

Joseph M. Porto Community Center
Marie Murphy School
2921 Illinois Road, Wilmette, IL

I.*         Call Meeting to Order

II.          Additional Items to be Placed on the Agenda

III.         Visitors’ Comments

IV.*      Consent Agenda
A.  Approval of Minutes
1.   Board Minutes – October 18, 2012
BOE-Minutes – 10-18-12
2.   Committee of the Whole Minutes – November 5, 2012
COTW Minutes – 11-5-12
B.  Approval of Treasurer’s Report
1.   Payroll and Bills
2.   Financial Report
CONSENT-Board Report – November 2012
CONSENT-Financial Statement – October 2012
CONSENT-Fixed Charges – October 2012
CONSENT-Investment Summary – October 2012
CONSENT-Payroll – October 2012
CONSENT-Revenues – October 2012
C.  Approval of October Enrollment Report
CONSENT-Enrollment Report – October 2012
D.  Approval of November Personnel Report

V.        Discussion Items
A.  Identification of Local Election Officials
DISCUSS-Local Election Officials – 11-15-12
B.  2013-2014 Avoca Community Preschool Tuition
DISCUSS- Avoca Community Preschool Tuition 2013-2014 – 11-15-12
C.  Board Policy Update – Second Reading
DISCUSS-Board Policy Update – 11-15-12
D.  Tentative 2012 Tax Levy Resolution
DISCUSS-Tentative 2012 Tax Levy Resolution

VI.        Visitors’ Comments

VII.       Action Items
A.  Adoption of Revised Board Policies*
ACTION-Revised Board Policies – 11-15-12
B.  Approval of Local Election Officials*
ACTION-Local Election Officials – 11-15-12
C.  Adoption of Tentative 2012 Tax Levy Resolution*
ACTION-2012 Tax Levy Resolution
D.  Approval of 2013-2014 Avoca Community Preschool Tuition*
ACTION- Avoca Community Preschool Tuition 2013-2014 – 11-15-12
E.  Approval of One Hope United Flooring Project Agreement*

VIII.        Meeting Adjourns

*Requires Roll Call Vote

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