August 29, 2016 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call and Motion to Recess into Executive Session (ETHS - Rm. W125)

2. 7:00 pm Rep. John Lewis (ETHS - Auditorium)

3.  8:15 pm Reconvene to Public Session (JEH - Board Room)

4. Approval of Agenda

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

6. Superintendent, Board and District Communications

7. Update on Racial and Educational Equity Initiative

8. Approval of District 65 Equity Statement

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

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

11. * Approval of Board of Education Meeting Minutes (June 2016)

12. * Acceptance of Finance Committee Meeting Minutes (June 2016)

13. *Destruction of Closed Session Audio Recording (May/June 2014)

14. *School Treasurer's Report (May/June 2016)

15. *List of Bills (May/June 2016)

16. *Budget Amendment (May/June 2016)

17. *Gift Acceptance:  Oakton, Districtwide

18. Approval of 2016-17 District 65 and Joint Agreement for the Operation of Park School Tentative Budgets

19. Approval of Head Start Extended Duration Application

20. Discussion: Strategic Plan Year in Review 

21. Discussion: Progress Toward Board Goals

22. Approval of the Strategic Plan Outcome Metrics Definitions & Targets

23. Upcoming Work:

24. Finance Committee/Board Meeting - September 12, 2016

25. Regular Board Meeting - September 26, 2016

26. Committee Reports (2 minutes each)

26.A) Cradle to Career 

26.B) Evanston Community School Initiative (ECSI)

26.C) HeadStart/Early Childhood

26.D) Joint D65-D202 Committee (Next Meeting: October 6, 2016)

26.E) Park School Advisory Committee

26.F) Policy Committee (Next Meeting: September 19, 2016)

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

28. Adjournment

29. F.Y.I 

29.A) Monthly Freedom of Information Report