06-22-2017 Board of Education Meeting

BOARD OF EDUCATION
Agenda
June 22, 2017, 5:30 p.m.
Marie Murphy, ITC
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. Committee of the Whole Minutes- May 8, 2017
CONSENT-Minutes COTW-5-8-17
2. COTW Closed Session Minutes- May 8, 2017
3. Finance Committee Minutes- May 18, 2017
CONSENT-Minutes-Finance Committee-5-18-2017017
5. Closed Session Minutes- May 18, 2017
6. Committee of the Whole Minutes- June 5, 2017
CONSENT-Minutes-COTW-6-5-2017
7. COTW Closed Session Minutes- June 5, 2017

B. Approval of Treasurer’s Report
1. Payroll and Bills
CONSENT-Financial-Fixed Charges-May 2017
CONSENT-Financial-Payroll-May 2017
CONSENT-Financial-Board Report-June 2017
2. Financial Report
CONSENT-Financial-Financial Statement-May 2017
CONSENT-Financial-Investment Summary-May 2017
CONSENT-Financial-Bond Issue Summary-May 2017
CONSENT-Financial-Bond Issue Revenues _ Expenditures-May 2017
CONSENT-Financial-Revenue Report-May 2017
CONSENT-Financial-Expenditure Report-May 2017
CONSENT-Financial-Post-Issuance Tax Compliance Report

C. Approval of June Personnel Report

D. Approval of May and June Enrollment Reports
CONSENT-Enrollment Reports-May-June 2017

V. Discussion Items
A. Technology Innovation Plan Report
DISCUSSION-Avoca Technology Innovation Plan 2017-2021
B. Summer 2017 Construction Update
C. Property Tax Appeal Board Update
DISCUSSION-Property Tax Appeal Assessment Summary
D. FOIA (2)
DISCUSSION-FOIA 1-IRTA-Bachman-05-08-17
DISCUSSION-FOIA 2-NAEES-6-7-2017

VI. Visitors’ Comments

VII. Action Items
A. Adoption of Prevailing Wage Act Resolution*
ACTION-Prevailing Wage Act Resolution

VIII. Closed Session*
A. Litigation, when an 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)
B. The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6).
C. The placement of individual students in special education programs and other matters relating to individual students. 5ILCS 120/2(c)(10).
D. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for 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)

IX. Meeting Adjourns 

*Requires roll call vote

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