December 15, 2014 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call and Recess into Executive Session

2. RECONVENE PUBLIC SESSION AT 7:00 pm

3. PUBLIC HEARING: Tax Levy

4. Approval of Agenda

5. Formal Presentations from the Public (Time: Not to exceed 1 hour)

6. Art Department - Student Recognition

7. Board and District Communications

7.A) Superintendent's Report

8. PROPOSED ACTION ITEMS - *Items are part of the consent agenda for this meeting

9. *PERSONNEL:  

9.A) Appointments, Leaves, and Separations

10. *Approval of Board of Education Meeting Minutes:(November 2014)

11. *Acceptance of Board Committee Meeting Minutes

11.A) Finance Committee Meeting Minutes (November 2014)

12. *Destruction Closed Session Audio Recordings (November 2012)

13. *List of Bills (November 2014)

14. *School Treasurer Reports (October 2014)

15. *Budget Amendments (October 2014)

16. *Gift Acceptances: King Arts

17. *Student Fees for FY16

18. *FY16 Budget Calendar

19. Adoption of 2014 Tax Levy

20. DISCUSSION

21. Strategic Plan Update

22. English Learner Services (ESL/TWI)

23. Summer Learning

24. Upcoming Work

24.A) Next Meeting: Regular Board Meeting [January 20, 2015]

25. Committee Reports

25.A) Joint D65-D202 Committee (Next Meeting: February 26, 2015)

25.B) Finance Committee (Next Meeting: February 9, 2015)

25.C) Park School Planning Committee

25.D) Policy Committee (Next Meeting: January 14, 2015)

25.E) Wellness Council (Next Meeting: February 10, 2014)

25.F) Evanston Community School Initiative (ECSI)

25.G) City/School Liaison Committee (Next Meeting: Feb. 18, 2015)

25.H) HeadStart/Early Childhood Report

26. Informal Presentations from the Public [Time: Not to exceed 30 minutes]

27. Adjournment

28. F.Y.I 

28.A) Enrollment Issues & Concerns

28.B) Monthly Freedom of Information Report