November 18, 2019 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call 

2. Motion to Recess into Closed Session on November 18th to  discuss Appointment, Employment, Compensation, and Performance of specific Employees 5 ILCS 120/2(c)(1), matters relating to individual students 5 ILCS 120/2(c)(10) and litigation 5ILCS 120/2(c)(11).

3. 7:00 pm Reconvene to Public Session

4. Roll Call

5. Approval of Meeting Agenda

6. Around 65/ District Recognitions

6.A) High 5 Recognition

7. Public Comments [Time: Not to exceed 60 minutes]

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

9. *Personnel: Appointments, Leaves and Separations

10. *Track Movements 

11. *Resolution for the Dismissal of an Educational Support Staff

12. *Board of Education Meeting Minutes 

12.A) Finance Committee Meeting Minutes (September 2019)

12.B) Board of Education Meeting Minutes (October 2019)

13. *Destruction of Closed Session Audio Recording (October 2017)

14. *List of Bills (September 2019)

15. *Treasurers Report (August/September 2019)

16. *Budget Amendment (August/September 2019)

17. Approval of the FY19 Financial Audit

18. Approval or Five-Year Capital Project Recommendations

19. Adoption of the Truth-in-Taxation Resolution (Tax Levy)

20. Adoption of the Resolution Abating the Working Cash Fund to Capital Project Funds

21. Approval of Motion to Recess into Closed Session to discuss the appointment Employment, Compensation, and Performance of Specific Employees 5ILCS 120/2(c)(1)

21.A) Schedule closed meeting for Monday December 2, 2019, beginning at 5:30 p.m. to be held at the Joseph E. Hill Education Center, 1500 McDaniel Avenue, Evanston, Illinois, for the purpose of discussing in closed session: (1)  The appointment, employment, compensation, performance, or dismissal of specific employees of the public body. 5 ILCS 120/2(c)(1)

21.B) Schedule closed meeting for Tuesday December 3, 2019, beginning at 5:30 p.m. to be held at the Joseph E. Hill Education Center, 1500 McDaniel Avenue, Evanston, Illinois, for the purpose of discussing in closed session: (1)  The appointment, employment, compensation, performance, or dismissal of specific employees of the public body. 5 ILCS 120/2(c)(1)

21.C) Schedule closed meeting for Wednesday December 4, 2019, beginning at 5:30 p.m. to be held at the Joseph E. Hill Education Center, 1500 McDaniel Avenue, Evanston, Illinois, for the purpose of discussing in closed session: (1)  The appointment, employment, compensation, performance, or dismissal of specific employees of the public body. 5 ILCS 120/2(c)(1)

22. Discussion:

23. Annual Discipline Report - 2019

24. Adjournment

25. F.Y.I 

26. Monthly FOIA Report

27. 2019 Illinois State School Report Card