10-19-2017-Board of Education Meeting

BOARD OF EDUCATION
Agenda
October 19, 2017, 6:30 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- September 28, 2017
2. Special Board of Education Minutes Public Hearing on FY 2018 Budget- September 28, 2017
3. Board of Education Minutes- September 28, 2017
4. Committee of the Whole Minutes- October 5, 2017
5. COTW Closed Session Minutes- October 5, 2017
B. Approval of Treasurer’s Report
1. Payroll and Bills
CONSENT B-Finance-Board Report-October 2017
CONSENT B-Finance-Fixed Charges-September 2017
CONSENT B-Finance-Payroll-September 2017
2. Financial Report
CONSENT B-Finance-Financial Summary-September 2017
CONSENT B-Finance-Investment Summary-September 2017
CONSENT B-Finance-Bond Issue Revenues & Expenditures-September 2017
CONSENT B-Finance-Bond Issue Summary-September 2017
CONSENT B-Finance-Revenues Report-September 2017
CONSENT B-Finance-Expenditures Report-September 2017
C. Approval of October Personnel Report
D. Approval of September Enrollment Report
CONSENT D-Enrollment Report – September 2017

V. Discussion Items
A. Avoca Center Update (Goal 5)
B. Strategic Plan Update (SP)
C. PARCC Data-2016-2017 (SP Goal 1)
DISCUSSION C-PARCC Cohort Comparison 2015-17
DISCUSSION C-PARCC Comparison Data 2015-17
D. Illinois State Report Card-2016-2017 (SP Goal 1, 2 & 3)
E. Parent/Teacher Conference Board Communication Stations (SP Goal 4)
F. Establishment of Hearing Date for 2017 Tax Levy
G. FOIA (2)
DISCUSSION G-FOIA-1-American Watchdogs, Inc.
DISCUSSION G-FOIA-2-Smart Procure

VI. Visitors’ Comments

VII. Action Items
A. Approval of Illinois State Report Card*
B. Establishment of Hearing Date for 2017 Tax Levy *

VIII. Closed Session
A. 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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