9-7-2017 Committee of the Whole Meeting

Committee of the Whole

September 7, 2017, 5:30 p.m.
Marie Murphy Library
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 “Brand” Discussion (SP Goal 4)
B. Life Safety and Facilities Plan Update (SP Goal 5)
DISCUSSION B-Life Safety and Facilities Plan Update
C. 5-Year Financial Projections (SP Goal 5)
D. Northfield Townhome Development
E. 2017 Kasarda Report
DISCUSSION E-2017 Kasarda Report
F. EL Status Update
G. Avoca Internal Communication Handbook (SP Goal 4)
H. Release of Closed Session Minutes and Destruction of Closed Session Recordings
DISCUSSION H-Release of Closed Session Minutes-Destruction of Recordings

IV. Visitors Comments

V. Action Item
A. Approval to Hire Avoca West Instructional Assistant

VI. 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 the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).

VII. Meeting Adjourns

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