Wilmette Public Schools
REGULAR MEETING OF THE BOARD OF EDUCATION
March 20, 2017 - 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 February 27, 2017 Regular and Executive Session Meetings
  5. Audience Presentations
  6. Board Reports
    1. Committees
      1. Strategy Committee
      2. Facility Development
      3. School Finance
      4. Insurance Advisory
    2. Liaison
      1. Community Review Committee
      2. Educational Foundation
      3. WCSEA
    3. Legislative Update
  7. Information Items
    1. Written Communication
    2. Administrative Announcements from Superintendent and Staff
      1. Go Green Wilmette
      2. Area School Environmental Group (ASEG)
      3. McKenzie Variety Show
      4. Administrators' 2017-2018 Contractual Salary Increases
      5. FOIA
    3. Annual Business
      1. Fiscal Year 2018 Non-Operating Funds Tentative Budget
      2. Summer 2017 Construction Project Bid
    4. Board Policy Review
      1. Second and Final Reading of Revised Board of Education Policies 7:240; 7:260; 7:270; 7:280; 7:285; New Policies 7:250 and 7:275; Delete Policy 7:265
  8. Action Items
    1. Consent Agenda
      1. Approve the Personnel Report
      2. Approve the Resolution Authorizing the Honorable Dismissal of Teachers due to Reduction in Force
      3. Approve the Summer 2017 Construction Project Bid
      4. Approve the Administrators' 2017-2018 Contractual Salary Increases
      5. Approve as Second and Final Reading Revised Board of Education Policies 7:240; 7:260; 7:270; 7:280; 7:285; New Policies 7:250 and 7:275; Delete Policy 7:265
      6. Approve the Bills for Payment
        1. Accounts Payable
        2. Manual Checks
  9. Strategic Plan Updates
      1. Revised K-4 School Day Schedule Update
      2. Revisions to Proposed School Start/End Times
  10. Audience Response to Start/End Times
  11. Conference Items
    1. Old Business
    2. New Business
    3. Good and Welfare
  12. Adjourn to Executive Session to discuss Specific Personnel, Review Executive Session Minutes and Executive Session Recordings for Disposal in Accordance to Policy 2:250

 

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.