May 21, 2018 at 6:00 PM - JOINT DISTRICT 65/202 BOARD MEETING
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1. Roll Call
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1.A) District 65 - Welcome Center Room E112 - 6:00 pm
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1.B) District 202 - Superintendent's Office - 5:30 pm
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2. Closed Session
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2.A) District 65 to discuss Appointment, Employment, Compensation, and Performance of specific Employees 5 ILCS 120/2(c)(1) and Negotiations 5 ILCS 120/2(c)(2)
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2.B) District 202 to discuss 2(c)1 Appointment, Employment, Compensation and Performance of specific employees, 2c(2) Negotiations, and 2c(11) Litigation
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3. Open Session - North Community Room N112 - 7:00 p.m.
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3.A) District 65 - Roll Call
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3.B) District 202 - Roll Call
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4. Board and Superintendents' Comments
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5. Comments from the Public
Items for Discussion |
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6. Equity Initiatives
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6.A) King Arts/ETHS SOAR Collaboration
Attachments:
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7. Northwestern Evanston Education Research Alliance (NEERA) Report
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8. District 65/District 202 Collaborations Review
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9. District 202 Action Items
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9.A) Consent Agenda
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9.A)1) Approval of 2019-20 School Calendar
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9.A)2) Approval of Minutes
• May 7, 2018 Closed Session Meeting • May 7, 2018 Regular Board Meeting |
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9.A)3) Treasurer's Report (March 2018)
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9.A)4) Approval of Bills
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9.A)5) Personnel Agenda
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9.A)5)a) Appointments to Staff
•Administrator •Certified •Exempt •Operations •Summer School |
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9.A)5)b) Change in Status
•Stipends •Overload |
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9.A)5)c) Resignation
•Exempt •Certified |
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9.A)5)d) Retirement
•Support Staff |
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9.A)5)e) Other - Salary Approvals
•Administrators •Exempt |
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10. District 65 Action Items
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10.A) Consent Agenda
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10.A)1) *Approval of Board of Education Meeting Minutes (April 2018)
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10.A)1)a) Finance Committee Meeting Minutes (April 9, 2018)
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10.A)1)b) Policy Committee Meeting Minutes (February 26, 2018)
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10.A)1)c) City School Liaison Committee Meeting Minutes (January 25, 2018)
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10.A)1)d) Regular Board Meeting Minutes (April 23, 2018)
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10.A)2) *Personnel: Appointments, Leaves, Retirements and Separations.
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10.A)3) *Destruction of Closed Session Audio Recording (March 2016)
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10.A)4) *Gifts to the District (Bessie Rhodes)
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10.A)5) *School Treasurer's Report (March 2018)
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10.A)6) *List of Bills (March 2018)
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10.A)7) *Budget Amendment (March 2018)
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10.A)8) *Building Use Fees FY19
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10.A)9) *2018 Summer Capital Projects
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10.A)10) *Treasurer's Bond Renewal FY19
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10.A)11) *2018-19 Board Meeting Calendar
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10.A)12) *2019-2020 Draft School Calendar
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11. Adjournment District 65
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12. Adjournment District 202
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13. District 65 FYI
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13.A) Science Update - Curriculum Review/Professional Learning
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