April 18, 2022 at 7:00 PM - REGULAR BOARD OF EDUCATION MEETING
Agenda |
---|
1. Roll Call
|
2. Motion to Recess into Closed Session - 6:00pm (JEH- JTC) - Closed Session to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations, and litigation 2C(11)
|
3. Reconvene to Open Session - 7:00pm
|
4. Roll Call
|
5. Approval of Meeting Agenda
|
6. District Update
|
6.A) Board/Superintendent Comments
|
6.B) High Five!
|
7. Public Comments [Time: Not to exceed 60 minutes]
|
8. Proposed Action Items - * Items part of consent agenda
|
9. *Personnel:
|
9.A) Appointments, Leaves and Separations
|
10. *Board of Education and Committee Meeting Minutes (March 2022)
|
11. *Destruction of Closed Session Meeting Minutes and Recordings (March 2020)
Attachments:
(
)
|
12. Policy Updates
|
12.A) Field Trip Policy
Attachments:
(
)
|
12.B) Press 108
Attachments:
(
)
|
13. *Treasurer's Report (February 2022)
Attachments:
(
)
|
14. *List of Bills (February 2022)
Attachments:
(
)
|
15. *Budget Amendment (February 2022)
Attachments:
(
)
|
16. *Contracts above $25,000 (April 2022)
Attachments:
(
)
|
17. *Food Service Satellite Meals Program Contract FY23
Attachments:
(
)
|
18. *Summer Capital Project
Attachments:
(
)
|
19. *Amended School Calendar 2021-2022
Attachments:
(
)
|
20. Approval of ISBE Grant Report
Attachments:
(
)
|
21. Approval of OHS Carry Over/Extension Request for COVID-19 funds FY20-21
Attachments:
(
)
|
22. Intergovernmental Agreement with City of Evanston and District 202 for TIF
Attachments:
(
)
|
23. Appointment of President Pro Tem
|
24. Election of School Board President
|
25. Election of School Board Vice-President
|
26. Adjournment
|
27. F.Y.I
|
27.A) Monthly FOIA Report
Attachments:
(
)
|
27.B) Summer Curriculum and Innovation Projects
Attachments:
(
)
|