12-4-2017 Committee of the Whole Meeting

BOARD OF EDUCATION
Committee of the Whole
Agenda

December 4, 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 Center Update and Public Comment
B. Special Finance Committee Update: Facilities and Bond Issuance
DISCUSSION B-Finance Update-AW MM Prioritization 1201017
DISCUSSION B-Finance Update-LS & Facilities Plan Report-101817
C. Website Designer Recommendation
D. Summer School Tuition
E. 2017-2018 Calendar- 1st Reading

IV. Visitors Comments

V. Action Items
A. Approval of Recommendation for Website Designer*

VI. 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).

VII. Meeting Adjourns

*Requires roll call vote

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