June 6, 2011 at 6:00 PM - WORKING BOARD OF EDUCATION MEETING
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1. Roll Call
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2. RECESS into EXECUTIVE SESSION
Description:
----Rykhus (seconded by ______________) I move that the board of education recess into executive session at ______pm for the purpose of considering matters related to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees 5 ILCS 120/2 (c) (1); to discuss collective bargaining matters 5 ILCS 120/2 (c)(2); and to discuss student disciplinary matters 5 ILCS 120/2(c)(9). |
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3. 7:00 RECONVENE PUBLIC SESSION
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4. ACTION: Approval of Agenda
Description:
------Quattrocki (seconded by ____________) I move that the Board of Education approve the June 6, 2011 agenda, as presented |
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5. Moment of Silence
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6. ACTION: Personnel Action Items: Appointments, Retirements, Leaves, Separation Agreement, and Separations
Description:
--Summers: (____Seconded); I move that the board of education approve the separation agreement, appoint Erik Friedman as Assistant Principal for Washington Elementary School, approve three certified and three classified leaves, three certified and two classified retirements, an administrative, eight certified and three classified separations as discussed in executive session (insert documents into permanent minutes).
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7. DISCUSSION ITEMS
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8. District Writing Plan (Elementary and Middle) (60 minutes)
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9. Board Goals (90 minutes)
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9.A) 2008-11 Goals Report
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9.B) 2011 and Future Year Goals
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10. Green/Sustainability Ad Hoc Committee (2011-12) (10 minutes)
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11. Informal Presentations from the Public
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12. Upcoming Work (5 minutes)
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13. Next Meeting: Regular Board of Education Meeting June 20, 2011
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14. Adjournment
Description:
-----Pigozzi (seconded by_______________) I move that the Board of Education adjourn this Working meeting being held in the JEH Education Center, 1500 McDaniel Avenue, Evanston, Cook County, IL 60201 at ____ p.m. on June 6, 2011 |
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15. FYI: Service Learning Plan
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16. FYI: Student Registration Schedule/Information
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