November 17, 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
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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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5.A) Superintendent's Report
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5.B) Evanston Public Library - District 65 Liaison
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6. PROPOSED ACTION ITEMS - *Items are part of the consent agenda for this meeting
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7. *PERSONNEL:
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7.A) Appointments and Leaves
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7.B) Track Movement Approval
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8. *Approval of Board of Education Meeting Minutes:(March & October 2014)
Attachments:
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9. *Acceptance of Board Committee Meeting Minutes
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9.A) Finance Committee Meeting Minutes (October 2014)
Attachments:
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10. *Destruction Closed Session Audio Recordings (October 2012)
Attachments:
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11. *List of Bills (October 2014)
Attachments:
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12. *School Treasurer Reports (September 2014)
Attachments:
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13. *Budget Amendments (September 2014)
Attachments:
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14. *Gift Acceptances: District 65, Chute, Nichols, Lincoln, and Kingsley
Attachments:
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15. Adoption of Tax Levy Resolution
Attachments:
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16. Approval for Bond Authorizing Resolution
Discussion
Attachments:
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17. Summer Learning Programs
Attachments:
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18. Strategic Plan Update
Attachments:
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19. Upcoming Work
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19.A) Next Meeting: Joint Dist. 65/202 Board Meeting [March 16, 2015]
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20. Committee Reports
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20.A) Joint D65-D202 Committee: Joint Goals (Next Meeting: Dec. 11, 2014)
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20.B) Finance Committee (Next Meeting: December 8, 2014)
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20.C) Park School Planning Committee
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20.D) Policy Committee (Next Meeting: January 14, 2015)
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20.E) Wellness Council (Next Meeting: Dec. 9, 2014)
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20.F) Evanston Community School Initiative (ECSI)
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20.G) City/School Liaison Committee (Next Meeting: Feb. 18, 2015)
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20.H) HeadStart/Early Childhood Report
Attachments:
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20.I) Administrative Green Committee - [Meeting Dates: January 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) Quarterly Suspension Report
Attachments:
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23.C) Enrollment Projections
Attachments:
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23.D) Opening of Schools - Fall Housing Data
Attachments:
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