03-06-2017 Committee of the Whole Meeting

BOARD OF EDUCATION
Committee of the Whole
Agenda

March 6, 2017
5:30 p.m.

Marie Murphy ITC
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
DISCUSSION-Tentative Avoca Center Action Plan-3-6-17
B. Staffing Plan 2017-2018
DISCUSSION-Staffing Plan 2017-2018-DRAFT
C. Building Projects Update
DISCUSSION-Request for Bid-Roof
DISCUSSION-Life Safety and Facilities Bid Request
DISCUSSION-Asbestos Request for Bid
D. Food Service Provider Update
DISCUSSION-Request for Bid-Food Service
DISCUSSION-Food Service Bid Memo-3-6-2017

IV. Visitors Comments

V. Closed Session*
A. 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).

B. Litigation when in action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).

VI. Meeting Adjourns

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