01-11-2018 Committee of the Whole Meeting

BOARD OF EDUCATION
Committee of the Whole

Agenda

January 11, 2018, 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 Discussion
B. Potential General Obligation Bond Issuance
C. Summer Life Safety and Facilities Projects
D. Fund Balance Policy
E. Compliance with Public Act 100-554: Sexual Harassment Policy and Resolution
DISCUSSION E-Resolution-Workplace Harassment Policy
DISCUSSION E-2.260-Redline
DISCUSSION E-5.20-Redline

IV. Visitors Comments

V. Closed Session*
A. The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6).

B. 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).

VI. Meeting Adjourns

*Requires roll call vote

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