05-07-2018 Committee of the Whole Meeting

BOARD OF EDUCATION
Committee of the Whole
Agenda

May 7, 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. Food Service Update
B. Technology Refresh and Review
DISCUSSION B-Model 1 – Device Deployment – 7th iPads – 2nd iPads – Teacher Refresh MacBook Airs – original copy
DISCUSSION B-Model 2 – Device Deployment – 7th iPads – 2nd iPads – Teacher Refresh MacBook Airs – compromise
DISCUSSION B-Model 3 – Device Deployment – 7th iPads – Teacher Refresh MacBook Airs – original copy
DISCUSSION B-Model 4 – Device Deployment – 7th iPads – Teacher Refresh MacBook Airs – compromise
DISCUSSION B-Tech Staff Refresh Memo-5-7-18
C. Revenue Stream and Expenditures Study Report Part 2
D. Hunter House Rental Agreement

V. Visitors Comments

VI. Closed Session*

A. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).

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

*Requires roll call vote

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