Wilmette Public Schools
REGULAR MEETING OF THE BOARD OF EDUCATION
November 13, 2017 - 7:00 p.m.
Mikaelian Education Center
615 Locust Road

 

AGENDA

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Approve the Minutes of the October 23, 2017 Regular and Executive Session Meetings
  5. Public Comments
  6. Board Reports
    1. Committees
      1. Facility Development
      2. School Finance
    2. Liaison
      1. Community Review Committee
      2. WCSEA
    3. Legislative Update
  7. Information Items
    1. Written Communication
    2. Administrative Announcements from Superintendent and Staff
      1. School Board Members Day
      2. Parent Teacher Conferences
      3. Illinois School Report Card
    3. Annual Business
      1. Fiscal Year 2017 Financial Audit
      2. 2018-2019 Draft Student Fees
      3. 2018-2019 Solicitation of Bids for Highcrest Addition
      4. 2017 Fall Assessment Report
      5. Long Term Enrollment Projections
      6. Levy Update
    4. Board Policy Review
      1. First Reading of Revised Board of Education Policies 2:230, 6:70, 6:80, 6:100, 6:110, 6:120 and 6:140
  8. Public Comments
  9. Action Items
    1. Consent Agenda
      1. Approve the Personnel Report
      2. Accept the Fiscal Year 2017 Audit
      3. Approve the 2018-2019 Solicitation of Bids for Highcrest Addition
      4. Approve as First Reading Revised Board of Education Policies 2:230, 6:70, 6:80, 6:100, 6:110, 6:120 and 6:140
      5. Approve the Bills for Payment
        1. Accounts Payable
        2. Manual Checks
  10. Conference Items
    1. Old Business
    2. New Business
    3. Good and Welfare
  11. Adjourn to Executive Session to Discuss Specific Personnel
  12. Adjourn

 

Reasonable accommodations are available upon request. Individuals requiring special accommodations should contact the Assistant to the Superintendent, Wilmette Public Schools District 39, at 847-256-2450 at least three hours prior to the meeting to allow for accommodations to be made.

As a limited public forum and pursuant to Board policy, persons wishing to address the Board during the public comment times must speak to the whole Board regarding school issues. Each individual is limited to five minutes during each section, however, the policy limits overall comments on each subject to fifteen minutes per section.