06-21-2018 Board of Education Meeting

BOARD OF EDUCATION
Agenda
June 21, 2018, 5:30 p.m.
Marie Murphy, Library
2921 Illinois Road, Wilmette, IL

I. Call Meeting to Order*

II. Additional Items to be Placed on the Agenda

III. Visitors’ Comments

IV. Consent Agenda*
A. Approval of Minutes
1. Board of Education Minutes- May 24, 2018
2. Board of Education Closed Session Meeting Minutes- May 24, 2018
3. Committee of the Whole Minutes- June 4, 2018
4. Closed Session Minutes-June 4, 2018
5. Finance Committee Minutes-June 11, 2018
6. Board of Education Special Session Minutes-June 15, 2018
7. Special Closed Session Minutes-June 15, 2018
B. Approval of Treasurer’s Report
1. Payroll and Bills
CONSENT B-Financial-Payroll-May 2018
CONSENT B-Financial-Board Report-June 2018
2. Financial Report
CONSENT B-Finance-Financial Statement-May 2018
CONSENT B-Financial-Investment Summary-May 2018
CONSENT B-Financial-2015 Bond Issue Summary-May 2018
CONSENT B-Financial-2015 Bond Issue Revenues and Expenditures-May 2018
CONSENT B-Financial-2018A Bond Issue Summary-May 2018
CONSENT B-Financial-2018A Bond Issue Revenues and Expenditures-May 2018
CONSENT B-Financial-2018B Bond Issue Summary-May 2018
CONSENT B-Financial-2018B Bond Issue Revenues and Expenditures-May 2018
CONSENT B-Financial-Revenue Report-May 2018
CONSENT B-Financial-Expenditure Report-May 2018
CONSENT B-Financial-Fixed Charges-May 2018
C. Approval of June Personnel Report
D. Approval of May Enrollment Report

V. Discussion Items
A. Every Student Succeeds Act (ESSA) and Evidenced Based Funding (EBF)
B. Year 1 Mathematics Implementation Review (SP 1.a)
C. MAP Spring Data Report (SP 2)
D. Avoca Center Update (SP)
E. Performance Indicator Report Part 1: Student Connectedness; Awards and Recognition; and Distinctive Impact
F. Strategic Plan Update (SP)
G. FOIA (1)

VI. Visitors’ Comments

VII. Action Items
A. Approval of Amended Fiscal Year 2018 Budget*
B. Approval of Non-Union, Non-Certified Staff Salaries for 2018-2019*
C. Approval of Amendment to 2017-2020 Chief School Business Official Contract for 2018-2019*
D. Approval of 2-Year Administrative Contract for Avoca West Principal*
E. Approval of 2-Year Administrative Contract for Marie Murphy Principal*
F. Approval of 2nd Grade iPad Deployment*
G. Approval of 2018-2019 Board Agreements*
H. Approval of Tenured Teacher Resignation Agreement*
I. Approval of Bid for Network Infrastructure*

VIII. 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).

IX. Meeting Adjourns

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