Wilmette Public Schools
February 22, 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 January 18, 2011 Regular Board Meeting and February 4, 2011 Special Board Meeting
  5. Presentations by Audience
  6. Information Items
    1. Written Communications
    2. Administrative Announcements
      1. Snow Date Update
      2. ISAT 2011
      3. Teacher Institute Day
      4. Academic Excellence Awards
      5. FOIA
    3. Financial Update
      1. Solving the Budget Shortfall
      2. Principal Feedback on Proposed Program Reductions
      3. Program Costing Document
    4. Fiscal Year 2012 Capital Improvements List
    5. School Year 2011-2012 Fee Schedule
    6. RFP for Banking Services
  7. Questions/Comments from Audience
  8. Action Items
    1. Approval of Personnel Report
    2. Approval of RFP for Banking Services
  9. Questions/Comments from Audience
  10. 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
  11. Adjourn to Executive Session to Discuss Collective Bargaining, Specific Personnel, Potential Litigation, Pending Litigation, and Student Discipline
  12. 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.