October 19, 2015 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call and Motion to Recess into Executive Session
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2. 7:00 p.m. Reconvene to Public Session
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3. Approval of Agenda
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4. Formal Presentations from the Public (Time: Not to exceed 1 hour)
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4.A) Books and Breakfast
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4.B) Foundation 65
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5. Board and District Communications
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5.A) Superintendent's Report (3 minutes)
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5.A)1) Stacy Demar (Fine Arts - King Arts/ Nichols) Recipient of Illinois Theater Assoc. 2015 Award of Excellence in Creative Drama
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6. Proposed Action Items - * Items part of consent agenda
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7. *Personnel: Appointments, Leaves, Retirements, and Separations.
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8. *IDPH Legal Settlement
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9. * Approval of Board of Education Meeting Minutes (September 2015)
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10. *Acceptance of Committee Meeting Minutes
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10.A) Finance Committee Meeting Minutes (September 2015)
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10.B) Policy Committee Meeting Minutes (May 2015)
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11. *Destruction of Closed Session Audio Recording (September 2013)
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12. *Approval of Policy Recommendations
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13. *School Treasurer's Report (July 2015)
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14. *List of Bills (August 2015)
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15. *Budget Amendments (July 2015)
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16. *Gift Acceptance: Dewey, Nichols, Haven, District 65
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17. Approval of King Arts Solar Panel Project
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18. Approval of New Transportation IDOT Hazard
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19. Approval of Immediate Capital Project Recommendations
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20. Discussion
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21. Capital Project Recommendations
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22. Strategic Plan Updates - Quarter 1
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23. 5 Essentials Survey Results
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24. Upcoming Work:
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25. Finance Committee/Board Meeting - November 2, 2015
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26. Regular Board Meeting - November 16, 2015
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27. Committee Reports (2 minutes each)
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27.A) Cradle to Career
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27.B) Evanston Community School Initiative (ECSI)
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27.C) HeadStart/Early Childhood
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27.D) Joint D65-D202 Committee (Next Meeting: October 22, 2015)
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27.E) Park School Advisory Board
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27.F) Policy Committee (Next Meeting: January 11, 2016)
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27.G) Wellness Council (Next Meeting: December 8, 2015)
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28. Informal Presentations from the Public [Not to exceed 30 minutes]
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29. Adjournment
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30. F.Y.I
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30.A) Monthly Freedom of Information Report
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30.B) Quarterly Suspension Report
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