9-28-2017 Board of Education Meeting

September 28, 2017, 6:30 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. Finance Committee Minutes- August 24, 2017
2. Board of Education Minutes- August 24, 2017
3. Closed Session Minutes- August 24, 2017
4. Committee of the Whole Minutes- September 7, 2017
5. COTW Closed Session Minutes- September 7, 2017
B. Approval of Treasurer’s Report
1. Payroll and Bills
CONSENT B-Finance-Board Report-September 2017
CONSENT B-Finance-Payroll Report-August 2017
CONSENT B-Finance-Fixed Charges-August 2017
2. Financial Report
CONSENT B-Finance-Financial Summary-August 2017
CONSENT B-Finance-Investment Summary-August 2017
CONSENT B-Finance-Bond Issue Revenues & Expenditures-August 2017
CONSENT B-Finance-Bond Issue Summary-August 2017
CONSENT B-Finance-Revenue Report-August 2017
CONSENT B-Finance-Expenditures Report-August 2017
C. Approval of September Personnel Report
D. Approval of August Enrollment Report
CONSENT D-August Enrollment Report- 2017-2018

V. Discussion Items
A. Technology Damage Waiver Report (SP Goal 5)
DISCUSSION A-Technology Damage Waiver Report
B. Technology Innovation Strategic Plan Calendar (SP Goal 1)
DISCUSSION B-Technology Plan-Implementation Schedule
C. Strategic Plan Update (SP)
D. Performance Indicator Report (SP Goal 1)
DISCUSSION D-PIR-Awards Recognition Log 2016-17
DISCUSSION D-PIR-Distinctive Impact Log 2016-17
DISCUSSION D-PIR-Student Connectedness Report 2016-17
DISCUSSION D-PIR-MAP Results Spring 2016-17
E. Fall Enrollment Summary
DISCUSSION E-Fall Enrollment Summary
F. Parent/Teacher Advisory Council & Bullying Committee Report (SP Goal 4)
DISCUSSION F-Avoca PTAC Presentation 2017-2018
G. Administrator and Teacher Salary and Benefits Report
DISCUSSION G-Administrator-Teacher Salary & Benefits Report-2017
H. FOIA (1)

VI. Visitors’ Comments

VII. Action Items
A. Approval of Fiscal Year 2018 Budget*
ACTION A-District Budget-FY 2018
B. Approval of Administrator and Teacher Salary and Benefits Report*
ACTION B-Administrator-Teacher Salary & Benefits Report-2017
C. Approval of Resolution for Release of Closed Session Minutes *
ACTION C-Resolution to Release Closed Session Minutes
D. Approval of Destruction of Closed Session Recordings*
ACTION D-Destruction of Closed Session Recordings 9-28-17
E. Approval of New November Committee of the Whole Meeting Date *

VIII. Closed Session*
A. The placement of individual students in special education programs and other matters relating to individual students. 5ILCS 120/2(c)(10).

IX. Meeting Adjourns 

*Requires roll call vote

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