September 22, 2014 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call and Recess into Executive Session
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2. RECONVENE PUBLIC SESSION AT 7:00 pm
PUBLIC HEARING ON THE 2014-15 TENTATIVE BUDGET |
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3. Approval of Agenda
Description:
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4. Formal Presentations from the Public (Time: Not to exceed 1 hour)
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5. Board and District Communications
Description:
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6. PROPOSED ACTION ITEMS - *Items marked with an "*" are part of the consent agenda for this meeting
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7. *PERSONNEL:
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7.A) Appointments, Leaves, Retirements, and Separations
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8. *Approval of Board of Education Meeting Minutes (August/September 2014)
Attachments:
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9. *Acceptance of Board Committee Meeting Minutes
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9.A) Finance Committee Meeting Minutes (August 2014)
Attachments:
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9.B) Policy Committee Meeting Minutes (April 2014)
Attachments:
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10. *Destruction Closed Session Audio Recordings (July/August 2012)
Attachments:
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11. *Approval of Expenditures and Revenues (July/August 2014)
Attachments:
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12. *School Treasurer Reports (July/August 2014)
Attachments:
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13. *Budget Amendments (July/August 2014)
Attachments:
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14. *Annual Application for Recognition of Schools
Attachments:
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15. *Gift Acceptances: Dewey, District 65, Lincolnwood, and Nichols
Attachments:
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16. Approval of Board Meeting Planning Calendar
Attachments:
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17. ACTION: Special Purpose Treasurer's Bond
Attachments:
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18. Adoption of the 2014-15 District 65 and Joint Agreement Budgets
Attachments:
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19. Upcoming Work
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19.A) Update: Strategic Plan
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19.B) Next Meeting: Working Board Meeting 10/06/14
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20. Committee Reports
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20.A) Joint D65-D202 Committee: Joint Goals (Next Meeting: Oct. 9, 2014)
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20.B) Finance Committee (Next Meeting: Oct. 13, 2014)
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20.C) Park School Planning Committee
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20.D) Policy Committee (Next Meeting: Oct. 1, 2014)
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20.E) Wellness Council (Next Meeting: Oct. 14, 2014)
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20.F) Evanston Community School Initiative (ECSI)
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20.G) City/School Liaison Committee (Next Meeting: Oct. 15, 2014)
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20.H) HeadStart/Early Childhood Report
Attachments:
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20.I) Administrative Green Committee - Meeting Dates: Oct. 22, 2014; Jan. 7, 2015; April 22, 2015 (JEH)
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21. Informal Presentations from the Public [Time: Not to exceed 30 minutes]
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22. Adjournment
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23. F.Y.I
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23.A) Monthly Freedom of Information Report
Attachments:
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23.B) Salary/Compensation Report
Attachments:
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23.C) Annual Report on Total Compensation for IMRF Employees
Attachments:
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