Wilmette Public Schools
REGULAR MEETING OF THE BOARD OF EDUCATION
May 20, 2019 - 7:00 pm
Mikaelian Education Center
615 Locust Road

 

AGENDA

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Approve the April 23, 2019 Regular, Reorganizational and Executive Session Minutes
  5. Public Comments
  6. Board Reports
    1. Committees
      1. School Finance
      2. Facilities Development
    2. Liaison
      1. Community Review Committee (CRC)
      2. Educational Foundation
      3. Wilmette Community Special Education Agreement (WCSEA)
      4. Illinois Association of School Boards (IASB)
    3. Legislative Update
  7. Information Items
    1. Written Communication
    2. Administrative Announcements from Superintendent and Staff
      1. Student Recognition
      2. Reflections
      3. Administrators' 2019-2020 Contractual Salary and Benefits
      4. WJHS School Safety Dog
      5. Property Tax Assessment Appeals
      6. Freedom of Information Act (FOIA)
    3. Strategic Plan Udpates
      1. Community Review Committee (CRC) Reports
        1. Audit
        2. Mobile Learning
    4. Annual Business
      1. Fiscal Year 2020 District 39 Tentative Budget
      2. Fiscal Year 2020 Wilmette Community Special Education Agreement (WCSEA) Tentative Budget
      3. Budget Resolutions
        1. Fiscal Year 2020 Transfer of Funds from the Operations and Maintenance Fund to the Capital Projects Fund
        2. Fiscal Year 2020 Interfund Loan from the Educational Fund to the Operations and Maintenance Fund
        3. Fiscal Year 2020 Permanent Transfer of Funds from the Educational Fund to the Operations and Maintenance Fund
      4. 2019-2020 Student/Staff Planning
    5. Board Policy Review
      1. First Reading of Board of Education Policies 3:30, 4:150, 4:160, 4:164, 4:165, 4:166, 4:170, 4:175, 4:185, 4:190, 4:200 and 7:190
  8. Public Comments
  9. Action Items
    1. Consent Agenda
      1. Approve the Personnel Report
      2. Approve the Administrators' 2019-2020 Contractual Salary and Benefits
      3. Approve the Fiscal Year 2020 District 39 Tentative Budget and Approve a Public Budget Hearing
      4. Approve the Fiscal Year 2020 Wilmette Community Special Education Agreement (WCSEA) Tentative Budget and Approve a Public Budget Hearing
      5. Approve the Resolution to Transfer Funds from the Operations and Maintenance Fund to the Capital Projects Fund
      6. Approve the Resolution Authorizing an Interfund Loan from the Educational Fund to the Operations and Maintenance Fund
      7. Approve a Public Hearing to Consider a Permanent Transfer of Funds from the Educational Fund to the Operations and Maintenance Fund
      8. Approve as First Reading Board of Education Policies 3:30, 4:150, 4:160, 4:164, 4:165, 4:166, 4:170, 4:175, 4:185, 4:190, 4:200 and 7:190
      9. 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

 

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.