02-05-2018 Committee of the Whole Meeting

BOARD OF EDUCATION
Committee of the Whole
Agenda

February 5, 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. Visitors Comments

IV. Discussion Items
A. Avoca Center Update
B. Working Cash Bond Issuance Update
C. New Trier Township Survey
D. Student Fees Discussion: Instructional, Technology, and Transportation
DISCUSSION D-Fees – Memo
DISCUSSION D-Fees – Fee History 2005-2018
DISCUSSION D-Fees – Technology 2018-2019
DISCUSSION D-Fees – Instructional 2018-2019
DISCUSSION D-Fees -Transportation 2018-2019
E. Communication Committee Report (SP4)

V. Visitors Comments

VI. 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).

VII. Meeting Adjourns

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