Wilmette Public Schools
REGULAR MEETING OF THE BOARD OF EDUCATION
December 17, 2018 - 6:00 pm
Mikaelian Education Center
615 Locust Road

 

REVISED AGENDA

  1. Call to Order
  2. Roll Call
  3. Adjourn to Executive Session to Discuss Collective Bargaining
  4. Return to Regular Session at 7:00 p.m.
  5. Call to Order
  6. Pledge of Allegiance
  7. Approve the Board of Education and Executive Session Minutes for November 12, 2018; November 14, 2018; November 26, 2018; November 27, 2018; November 28, 2018; November 29, 2018; December 10, 2018; December 12, 2018; December 13, 2018
  8. Adjourn to Public Hearing on 2018 Levy
  9. Financial Presentations
    1. Fiscal Year 2018 Financial Audit
    2. 2018 Levy
    3. 2018 Supplemental Debt Service Levy
    4. Five-Year Financial Projections
  10. Board Discussion on 2018 Levy
  11. Audience Response to 2018 Levy Presentation
  12. Adjourn to Regular Meeting
  13. Roll Call
  14. Board Reports
    1. Committees
      1. School Finance
      2. Facilities Development
    2. Liaison
      1. Community Review Committee
      2. Educational Foundation
      3. Superintendent Search Update
    3. Legislative Update
  15. Information Items
    1. Written Communication
    2. Administrative Announcements from Superintendent and Staff
      1. Kindergarten Registration
      2. Freedom of Information Act (FOIA)
    3. Annual Business
      1. 2019-2020 Draft School Calendar
    4. Board Policy Review
      1. Third and Final Reading of Board of Education Policies 4:10 and 4:15
  16. Public Comments
  17. Action Items
    1. Consent Agenda
      1. Approve the Personnel Report
      2. Accept the Fiscal Year 2018 Audit
      3. Approve the Resolution Authorizing the Supplemental Debt Service Levy
      4. Approve as Third and Final Reading Board of Education Policies 4:10 and 4:15
      5. Approve the Bills for Payment
        1. Accounts Payable
        2. Manual Checks
    2. Adopt the 2018 Levy
  18. Conference Items
    1. Old Business
    2. New Business
    3. Good and Welfare
  19. Adjourn to Executive Session to Discuss Collective Bargaining and Specific Personnel
  20. Adjourn

 

Reasonable accommodations are available upon request. Individuals requiring special accommodations should contact the Assistant to the Superintendent, Wilmette Public Schools District 39, at 847-512-6000 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 according to policy.