04-27-2016 Board of Education Meeting


April 27, 2017, 6:45 p.m.
Marie Murphy, Joseph M. Porto Community Room
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. Finance Committee Minutes- March 23, 2017
CONSENT-Finance Minutes-3-23-17
2. Board of Education Minutes- March 23, 2017
CONSENT-BOE Minutes-03-23-2017
3. Communication and Engagement Committee Meeting- April 5, 2017
CONSENT-Communication and Engagement Committee Minutes – 04-05-17
B. Approval of Treasurer’s Report
1. Payroll and Bills
CONSENT-Financial Statement-March 2017
CONSENT-Investment Summary-March 2017
CONSENT-Bond Issue Summary-March 2017
CONSENT-Bond Issue-Revenues _ Expenditures-March 2017
CONSENT-Revenues-March 2017
CONSENT-Expenditures-March 2017
CONSENT-Payroll-March 2017
CONSENT-Fixed Charges-April 2017
2. Financial Report
CONSENT-Board Finance Report-April 2017
C. Approval of April Personnel Report
CONSENT-Personnel Report-April 2017
D. Approval of March Enrollment Report
CONSENT-March Enrollment Report -2017

V. Discussion Items
A. Avoca Board of Education Agreement and Legacy
DISCUSSION-Avoca BOE Agreement and Legacy
B. 2016-2021 Strategic Plan Dashboard
DISCUSSION-2016-2021 Strategic Plan Dashboard
C. Math Committee Recommendation
DISCUSSION-Mathematics Curriculum Presentation to the Board of Education-4-27-2017
D. Communication and Engagement Committee Recommendation
DISCUSSION-Communication and Engagement Committee Presentation-4-27-2017
E. Avoca Benefits Committee Report
DISCUSSION-Avoca Benefits Committee Report-2017
F. Technology Committee Update
G. FOIA (1)
DISCUSSION-FOIA-Smart Procure-4-4-17

VI. Visitors’ Comments

VII. 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).

VIII. Meeting Adjourns

*Requires roll call vote

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