Wilmette Public Schools
REGULAR MEETING OF THE BOARD OF EDUCATION
April 19, 2010 - 7:15 p.m.
Mikaelian Education Center
615 Locust Road

 

Revised A G E N D A

  1. Call to Order
  2. Roll Call
  3. Approval of the Minutes of the March 15, 2010 Regular Board Meeting
  4. Presentations by Audience
  5. Information Items
    1. Written Communications
    2. Administrative Announcements from Superintendent and Staff
      1. News You Can Use
      2. German Exchange Program
      3. 2010 School District Financial Profile
      4. FOIA
    3. Resolution of Intent to Issue $3,020,000 Working Cash Fund Bonds
    4. FY 2011 Capital Funds Tentative Budget: Debt Service and Life Safety Funds
    5. Four-Year Financial Projection Report
    6. District Green Committee Report
    7. Special Education Service Delivery Committee Report
    8. Amendment of Articles of Agreement to Wilmette Community Special Education Agreement
  6. Questions/Comments from Audience
  7. Action Items
    1. Consent Agenda
      1. Approval of Personnel Report
      2. Approval of Amendment of Articles of Agreement to Wilmette Community Special Education Agreement
      3. Approval of Asbestoes Abatement Contract for Central, Romona and WJHS
    2. Approval of Bills for Payment
    3. Approval of Resolution of Intent to Issue $3,020,000 Working Cash Fund Bonds
  8. Questions/Comments from Audience
  9. 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
  10. Adjourn to Executive Session to Discuss Matters Related to Collective Bargaining, Pending Litigation, Potential Litigation, Review of Executive Session Minutes, Review of Executive Session Tapes for Disposal in Accordance to Policy 2:250, and Matters Pertaining to Specific Personnel
  11. 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.