Wilmette Public Schools
REGULAR MEETING OF THE BOARD OF EDUCATION
June 22, 2015 - 7:00 p.m.
Mikaelian Education Center
615 Locust Road

 

AGENDA

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Approve the Minutes of the May 18, 2015 Regular and Executive Session Meetings
  5. Presentations by Audience
  6. Board Committee Reports
    1. Facility Development
    2. Insurance Advisory
    3. Community Review Committee
    4. Educational Foundation
    5. WCSEA
    6. School Finance
  7. Board Agenda Item
    1. Legislative Update
  8. Information Items
    1. Written Communication
    2. Administrative Announcements from Superintendent and Staff
      1. Reflections
      2. Summer Enrichment
      3. Step It Up
      4. Environmental Sustainability
      5. New Administrator
      6. Partnership with Illinois Association for the Education of Gifted Children (IAGC)
      7. Administrators' 2015-2016 Contractual Salary with Aggregate Increases Indexed to the Consumer Price Index (CPI)
      8. July Board Meeting
    3. Technology Integration Planning Committee
    4. 2014-2015 CONNECTED Strategic Plan
    5. Student Transportation
    6. Student Growth: Student Learning Outcomes (SLO's)
    7. Support Staff Union (SSU) Letter of Agreement - Video & Edit Stipend
    8. Wilmette Education Association (WEA) Letter of Agreement - Auditorium Manager
    9. District 39 Logo and Mission Statement
    10. Summer Business
      1. Illinois Prevailing Wages
      2. Resolution Authorizing July Bill Payments
      3. Resolution to Transfer Funds from the Operations & Maintenance Fund to the Capital Projects Fund
  9. Questions/Comments from Audience
  10. Action Items
    1. Consent Agenda
      1. Approve the Personnel Report
      2. Adopt the Illinois Prevailing Wages
      3. Approve the Resolution Authorizing July Bill Payment
      4. Approve the Resolution to Transfer Funds from the Operations & Maintenance Fund to the Capital Projects Fund
      5. Approve the Support Staff Union (SSU) Letter of Agreement - Video & Edit Stipend
      6. Approve the Wilmette Education Association (WEA) Letter of Agreement - Auditorium Manager
      7. Approve the Administrators' 2015-2016 Contractual Salary with Aggregate Increases Indexed to the Consumer Price Index (CPI)
      8. Approve the Bills for Payment
  11. Conference Items
    1. Old Business
    2. New Business
    3. Good and Welfare
  12. Adjourn to Executive Session to discuss Student Discipline, Specific Personnel, Collective Bargaining and Pending Litigation
  13. Approve Notice to Remedy Tenured Teacher Pamela Deahl
  14. Adjourn

Reasonable accommodations are available upon request. Individuals requiring special accommodations should contact the Assistant to the Superintendent, Wilmette Public Schools District 39, at 847-256-2450 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 to five minutes during each section, however, the policy limits overall comments on each subject to fifteen minutes per section.