Wilmette Public Schools
REGULAR MEETING OF THE BOARD OF EDUCATION
September 24, 2018 - 7:00 pm
Mikaelian Education Center
615 Locust Road

 

AMENDED AGENDA

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Approve the Minutes of the August 27, 2018 Budget Hearing; August 27, 2018 Permanent Interfund Transfer Hearing; August 27, 2018 Regular Board of Education and Executive Session Meetings
  5. Safety & Security
  6. Public Comments
  7. 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
  8. Information Items
    1. Written Communication
    2. Administrative Announcements from Superintendent and Staff
      1. Wolf Den/Hawk Nest
      2. Freedom of Information Act (FOIA)
    3. Strategic Plan Updates
      1. 2018-2019 District 39 Strategic Plan
    4. Annual Business
      1. Summer Enrichment Program 2018
    5. Board Policy Review
      1. Second and Final Reading of Board of Education Policies 6:135 and 3:40; Revised Policies 3:10, 3:50 and 3:80
  9. Public Comments
  10. Action Items
    1. Consent Agenda
      1. Approve the Personnel Report
      2. Approve the 2018-2019 District 39 Strategic Plan
      3. Approve as Second and Final Reading Board of Education Policies 6:135 and 3:40; Revised Policies 3:10, 3:50 and 3:80
      4. Approve the Bills for Payment
        1. Accounts Payable
        2. Manual Checks
  11. Conference Items
    1. Old Business
    2. New Business
    3. Good and Welfare
  12. Adjourn to Executive Session to Discuss Collective Bargaining, Individual Student, and Review Executive Session Minutes and Executive Session Recordings for Disposal in Accordance to Policy 2:220
  13. 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.