BOARD OF EDUCATION|

Agenda
February 19, 2013
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 Finance Committee Minutes – January 24, 2013
                        BOE-Finance Minutes – 1-24-13
                  2.   Board Minutes – January 24, 2013
                        BOE-Minutes – 1-24-13
                  3.   Board Closed Minutes – January 24, 2013
                  4.   Committee of the Whole Minutes – February 4, 2013
                        COTW Minutes – 2-4-13
                  5.   Committee of the Whole Closed Minutes – February 4, 2013
           B.  Approval of Treasurer’s Report
                 1.   Payroll and Bills
                 2.   Financial Report
                       CONSENT-Board Report – February 2013
                       CONSENT-Expenditures – January 2013
                       CONSENT-Financial Statement – January 2013
                       CONSENT-Fixed Charges – January 2013|
                       CONSENT-Investment Summary – January 2013
                       CONSENT-Payroll – January 2013
                       CONSENT-Revenues – January 2013
           C.  Approval of January Enrollment Report
                      CONSENT-Enrollment Report – January 2013
           D.  Approval of February Personnel Report

V.        Discussion Items
           A.  Illinois Five Essentials Survey
                 DISCUSS-5Essentials Survey – 2-19-13
           B.  Kasarda Demographic Trends & Enrollment Projection Report
                 DISCUSS-Kasarda Demographic Trends & Enrollment Projection Report – 2-19-13

VI.       Visitors’ Comments

VII.      Action Items
           A.    Approval of 2012-2013 Books/Materials, Bus and Technology Fees*|
                   ACTION-School Fees – 2-19-13

VIII.    Closed Session
           A.    Discuss Employment, Dismissal and Appointment of Personnel

IX.      Meeting Adjourns

*Requires Roll Call Vote