Wilmette Public Schools
January 18, 2011, 7:00 p.m.
Mikaelian Education Center
615 Locust Road



  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Approval of the Minutes of the December 13, 2010 Levy Hearing and Regular Board Meeting and January 10, 2011 Special Board Meeting
  5. Information Items
    1. Written Communications
    2. Administrative Announcements
  6. Presentations by Audience
  7. District Finances
    1. Financial Projections Update
    2. Program Costing Review
      1. Program Costing Document
      2. Principal Feedback on Proposed Program Reductions
    3. Referendum Discussion
    4. Statement of Intent Regarding 2010 Levy
  8. Questions/Comments from Audience
  9. Action Items
    1. Approval of Resolution to Establishing Minimum Fund Balance Goal
    2. Approval of Resolution Providing for the Submission of a Proposition for a Tax Increase under PTELL to the Voters of the District at the April 5, 2011 Consolidated Election
    3. Approval of Statement of Intent Regarding 2010 Levy
  10. Information Items
    1. 2012 Fiscal Year Budget, Budget Calendar and Guidelines
    2. Summer 2011 Life Safety Bids
    3. January 2010 Child Count
  11. Questions/Comments from Audience
  12. Action Items
    1. Consent Agenda
      1. Approval of Personnel Report
      2. Approval of School Calendar for 2011-2012
      3. Approval to Establish the 2012 Fiscal Year Budget and Budget Calendar
      4. Approval of Central, Harper, Highcrest, McKenzie, Romona, and Wilmette Junior High Schools Life Safety Bid Awards
    2. Approval of Bills for Payment
  13. Questions/Comments from Audience
  14. Conference Items
    1. Old Business
    2. New Business
    3. Committee Reports
      1. Facility Development
      2. Insurance Advisory
      3. Community Review Committee
      4. Educational Foundation
      5. LICA
      6. WCSEA
      7. School Finance
    4. Board Agenda Items
    5. Good and Welfare
  15. Adjourn to Executive Session to Discuss Collective Bargaining
  16. Adjourn

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