02-22-2018 Board of Education Meeting

February 22, 2018, 6:30 p.m.
Marie Murphy, Joseph M. Porto Community Room
2921 Illinois Road, Wilmette, IL

I. Call Public Hearing to Order*
II. Public Hearing concerning the intent of the Board of Education to sell $7,600,000 Working Cash Fund Bonds
III. Adjourn Public Hearing*
IV. Call Regular Board of Education Meeting to Order*
V. Additional Items to be Placed on the Agenda
VI. Visitors’ Comments
VII. Consent Agenda*
A. Approval of Minutes
1. Finance Committee Minutes-January 22, 2018
2. Board of Education Minutes- January 25, 2018
3. Board of Education Closed Session Meeting Minutes- January 25, 2018
4. Communication Committee Minutes- January 29, 2018
5. Committee of the Whole Minutes- February 5, 2018
6. Closed Session Minutes- February 5, 2018
B. Approval of Treasurer’s Report
1. Payroll and Bills
CONSENT B-Financial-Board Report-February 2018
CONSENT B-Financial-Fixed Charges-January 2018
CONSENT B-Financial-Payroll-January 2018
2. Financial Report
CONSENT B-Financial-Finance Statement-January 2018
CONSENT B-Financial-Investment Summary-January 2018
CONSENT B-Financial-Bond Issuance Summary-January 2018
CONSENT B-Financial-Bond Issuance Revenues and Expenditures-January 2018
CONSENT B-Financial-Revenue Report-January 2018
CONSENT B-Financial-Expenditure Report-January 2018
C. Approval of February Personnel Report
D. Approval of January Enrollment Report

VIII. Discussion Items
A. Working Cash Bond Discussion: Parameters and Escrow
B. Research and Device Committee Update (SP1.c)
C. Avoca Website Update (SP1&4)
D. Strategic Plan Update: English Language Arts Committee (SP)
E. Strategic Plan Update: K-5 Mathematics Implementation Update (SP)
F. Draft Staffing Plan 2018-2019
G. FOIA (1)

IX. Visitors’ Comments

X. Action Items
A. Approval of 2018-2019 Instructional, Technology and Transportation Fees*
B. Approval of Avoca Professional Growth and Appraisal System*

XI. 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).

XII. Action Item
A. Board Notice of Remedial Warning and Suspension without Pay regarding Tenured Teacher*

XIII. Meeting Adjourns

*Requires roll call vote

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