01-05-2017 Committee of the Whole Meeting

BOARD OF EDUCATION
Committee of the Whole
Agenda

January 5, 2017
5:30 p.m.

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

I. Call Meeting to Order*

II. Additional Items to be Placed on the Agenda

III. Discussion Items
A. Avoca Center Update
B. Board of Education Policy Update- 1st Reading
DISCUSSION-Policy Update Chart-1-5-17
C. Bus Lease
DISCUSSION-Memo Bus Lease-1-5-17
DISCUSSION-Midwest Transit Bus Lease 2017
D. Glenview Park District Lease
DISCUSSION-Glenview Park District Lease Extension Agreement 2017

IV. Visitors Comments

V. Closed Session*
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).

VI. Meeting Adjourns

*Requires Roll Call Vote

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