Agenda and Minutes

May 20, 2019 Regular Meeting Agenda

April 23, 2019 Regular Meeting Minutes

April 23, 2019 Reorganizational Meeting Minutes

Information Items

Property Tax Assessment Appeals

Freedom of Information Act (FOIA)

Strategic Plan Updates

Community Review Committee (CRC) Reports

Audit
Mobile Learning

Annual Business

Fiscal Year 2020 District 39 Tentative Budget

Fiscal Year 2020 Wilmette Community Special Education Agreement (WCSEA) Tentative Budget

Budget Resolutions

Fiscal Year 2020 Transfer of Funds from the Operations and Maintenenace Fund to the Capital Projects Fund

Fiscal Year 2020 Interfund Loan from the Educational Fund to the Operations and Maintenance Fund

Fiscal Year 2020 Permanent Transfer of Funds from the Educational Fund to the Operations and Maintenance Fund

2019-2020 Student/Staff Planning

Board Policy Review

First Reading of Revised 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

Action Items

Consent Agenda

Approve the Personnel Report

Approve the Administrators' 2019-2020 Contractual Salary and Benefits

Approve the Fiscal Year 2020 District 39 Tentative Budget and Approve a Public Budget Hearing

Approve the Fiscal Year 2020 Wilmette Community Special Education Agreement (WCSEA) Tentative Budget and Approve a Public Budget Hearing

Approve the Resolution to Transfer Funds from the Operations and Maintenance Fund to the Capital Projects Fund

Approve the Resolution Authorizing an Interfund Loan from the Educational Fund to the Operations and Maintenance Fund

Approve a Public Hearing to Consider a Permanent Transfer of Funds from the Educational Fund to the Operations and Maintenance Fund

Approve as First Reading Revised 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

Approve the Bills for Payment:
Accounts Payable
Manual Checks

Financials
May Check Notes
Cash Flow
Financial Figures
Investments


Right-Click (Mac: Control-Click) on a file name above to Download the file instead of viewing it in the Browser.
Instructions on viewing PDFs in-line in browsers