June 13, 2016 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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5. ABC Boosters - Youth Job Center and Evanston Public Library
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6. Board and District Communications
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6.A) District Recognitions
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6.A)1) Frank Karkazis -Dental Clinic
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6.A)2) National Board Certification Candidates
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6.B) Superintendent's Report
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7. Proposed Action Items - * Items part of consent agenda
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8. * Personnel: Appointments, Leaves of Absence, and Separations
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9. *Approval of Meeting Minutes
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9.A) Board of Education Meeting Minutes (May 2016)
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9.B) Finance Committee Meeting Minutes (May 2016)
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9.C) Park School Advisory Committee Meeting Minutes (December 2015)
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10. *Acceptance of Finance Committee Meeting Minutes (May 2016)
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11. *Destruction of Closed Session Audio Recording (May 2014)
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12. *List of Bills (April 2016)
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13. *School Treasurer's Report (April 2016)
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14. *Budget Amendments (April 2016)
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15. *Transportation Hazards Approval FY17
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16. *CLIC Insurance Renewal/Premium Payment FY17
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17. *SELF Workers' Compensation Renewal/Premium Payment FY17
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18. *Prevailing Wage Resolution
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19. *Working Cash Fund Transfer FY17
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20. *Transfer of Interest from Debt Service Fund Resolution
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21. *Annual Safety Review
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22. Head Start COLA Application
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23. Approval of Supplemental Math Material
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24. Approval of 2016-17 Staffing Adjustments - Industrial Arts/ Math Support Class
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25. Discussion
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26. D65 Racial and Educational Equity Initiative
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27. 2016-17 Board Planning Calendar
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28. Upcoming Work:
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29. Finance Committee/ Working Board Meeting - August 15, 2016
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30. Policy Committee Meeting - September 19, 2016
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31. Regular Board Meeting - August 29, 2016
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32. Committee Reports (2 minutes each)
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32.A) Cradle to Career
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32.B) Evanston Community Schools Initiative (ECSI)
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32.C) HeadStart/Early Childhood
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32.D) Joint D65-D202 Committee (Next Meeting:TBD)
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32.E) Park School Advisory Board (Next Meeting: TBD)
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33. Informal Presentations from the Public [Not to exceed 30 minutes]
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34. FYI:
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35. Math Placement Process and Outcomes
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36. FOIA Report
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37. Adjournment
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