February 22, 2016 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call and Motion to Recess into Executive Session

2. 7:00 p.m. Reconvene to Public Session

3. Approval of Agenda

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

5. Board and District Communications

5.A) Superintendent's Report

6. Proposed Action Items - * Items part of consent agenda

7. * Personnel: Appointments, Leaves, Retirements, and Separations.

8. *Approval of Board of Education Meeting Minutes (Jan. 2016)

9. *Acceptance of Finance Committee Meeting Minutes (Dec. 2015)

10. *Destruction of Closed Session Audio Recording (Dec. 2013)

11. *School Treasurer's Report (Dec. 2015)

12. *List of Bills (Dec. 2015)

13. *Budget Amendments (Dec. 2015)

14. *Gift Acceptance: Lincolnwood, Park, Kingsley

15. *Asbestos Bids

16. *Flooring Bids

17. *Lincoln Water Retention Bids

18. *Bond Sale 2016 and Recommended Bond Expenditures Including Technology

19. Discussion

20. D65 Curriculum Review Process

21. Math Instructional Focus Areas

22. Oakton Planning Process (First Read)

23. Upcoming Work:

24. Finance Committee/ Working Board Meeting - March 7, 2016

25. Joint Dist. 65/202 Board Meeting - March 14, 2016

26. Regular Board Meeting - March 21, 2016

27. Committee Reports (2 minutes each)

27.A) Cradle to Career 

27.B) Evanston Community School Initiative (ECSI)

27.C) HeadStart/Early Childhood

27.D) Joint D65-D202 Committee (Next Meeting: May 5, 2016)

27.E) Park School Advisory Board (Next Meeting: TBD)

27.F) Policy Committee (Next Meeting: April 18, 2016)

27.G) Wellness Council (Next Meeting: April 12, 2016)

28. Informal Presentations from the Public [Not to exceed 30 minutes]

29. FYI:

30. FOIA Report

31. Adjournment