November 14, 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 & Roll Call

3. Approval of Agenda

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

5. Superintendent, Board and District Communications

5.A) Equity update 

5.B) Kiwanis Award

5.C) Spencer Foundation 

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

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

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

8.A) Joint District 65/202 Board of Meeting Minutes (October 2016)

8.B) Working Board/Finance Committee Meeting Minutes (October 2016)

9. *List of Bills (September 2016)

10. *Budget Amendment (September 2016)

11. *School Treasurer's Report (September 2016)

12. *Destruction of Closed Session Audio Recording (September 2014)

13. *Gift Acceptance:  Dewey

14. Truth-in-Taxation resolution (tax levy) 

15. Discussion

16. 2016 Summer Learning Report and 2017 Summer School Plan 

17. Enrollment and Staffing Projections 

18. Upcoming Work:

19. Finance Committee/Board Meeting - December 5, 2016

20. Special Board Meeting - January 10, 2017

21. Committee Reports (2 minutes each)

21.A) Cradle to Career 

21.B) Evanston Community School Initiative (ECSI)

21.C) HeadStart/Early Childhood

21.D) Joint D65-D202 Committee (Next Meeting: December 15, 2016)

21.E) Park School Advisory Committee

21.F) Policy Committee (Next Meeting: November 21, 2016)

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

23. Adjournment

24. F.Y.I 

24.A) Monthly Freedom of Information Report

24.B) 5 Essentials Survey results

24.C) Opening of Schools-Fall housing data

24.D) State school report cards