5-8-2017 Committee of the Whole Meeting

Committee of the Whole

May 8, 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. Food Service Bid Recommendation
B. Board Committees- Communication Committee
C. Avoca Center Update
DISCUSSION-Avoca Center Action Plan-5-6-2017-DRAFT
D. 5-Year Facilities Plan
DISCUSSION-5-Year Facilities Plan Update
E. Summer Professional Hours
DISCUSSION-Summer Professional Hours 2017-Memo
F. Hunter House Rental Agreement

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).

VI. Meeting Adjourns

*Requires roll call vote

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