June 10, 2019 at 5:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess into Closed Session 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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3. 7:00 pm Reconvene to Public Session
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4. Roll Call
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5. Approval of Meeting Agenda
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6. Around 65/ District Recognitions
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6.A) Superintendent/ Board Remarks
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6.B) D65/202 Track Invitational Medal Presentation
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7. Public Comments [Time: Note to exceed 60 minutes]
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8. Proposed Action Items - * Items part of consent agenda
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9. * Personnel:
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9.A) Appointments, Leaves and Separations
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9.B) Dismissal of Educational Support Staff
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10. *Approval of Board of Education Meeting Minutes (May 2019)
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10.A) Regular Board Meeting Minutes
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10.B) Working Board Meeting Minutes
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11. *Destruction of Closed Session Audio Recording (April 2017)
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12. *Treasurer's Report (April 2019)
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13. *Budget Amendment (April 2019)
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14. *Annual Safety Survey: Emergency & Crisis Annual Report
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15. *Gift Acceptance: Kingsley, Lincolnwood
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16. *CLIC Insurance Renewal/Premium Payment FY20
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17. *SELF Workers' Compensation Renewal/Premium Payment FY20
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18. *Prevailing Wage Resolution FY20
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19. *Working Cash Fund Transfer FY20
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20. *Security Contract with Phoenix
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21. *Zum Transportation to Supplement Taxis
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22. *ESS Substitute Contract
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23. *Housekeeping Supply Bid Recommendation
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24. Ratification of Contract Between the District 65 Board of Education and the D65 Evanston Teacher Assistants Association
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25. Ratification of Contract Between the District 65 Board of Education and the D65 Educators' Council
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26. Approval of School Discipline Policy
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27. Approval of D65 Wellness Policy
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28. Discussion:
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29. Special Education Overview
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30. 2019-2020 Priorities
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31. Updates and Upcoming Work:
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32. Committee Reports (2 minutes each)
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32.A) HeadStart/Early Childhood
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32.B) Community Schools Update
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32.C) Policy Committee (Next Meeting: October 7, 2019 )
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32.D) Finance Committee/Board Meeting (Next Meeting: August 12, 2019 )
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32.E) City School Liaison Committee (Next Meeting: September 26, 2019 )
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32.F) Park School Advisory Council (TBD)
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33. Adjournment
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34. F.Y.I
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35. Curriculum Update
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36. Monthly FOIA Report
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37. Board Memo on Assistant Principal Positions
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