August 29, 2022 at 7:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess into Closed Session - 5:30pm JEH-ECC
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3. Reconvene to Open Session - 7:00pm (JEH Board Room)
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4. Roll Call
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5. Approval of Meeting Agenda
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6. District Update
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6.A) Board/Superintendent Comments
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7. Public Comments [Time: Not to exceed 60 minutes]
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8. Election of School Board Vice-President
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9. Collaborations and Partnerships
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10. Proposed Action Items - * Items part of consent agenda
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11. *Personnel:
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11.A) Appointments, Leaves and Separations
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12. *Board of Education Meeting Minutes
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13. *List of Bills (May 2022)
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14. *Treasurers Report (May 2022)
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15. *Budget Amendment (May 2022)
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16. *Destruction of Closed Session Meeting Minutes and Recordings (June/July 2020)
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17. *Contracts above $25,000 (August 2022)
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18. Intergovermental Agreement with the City of Evanston for Crossing Guard Revenue Sharing
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19. Approval of Agreement with Andy Frain Servs for Crossing Guard Services
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20. Resolution Approving TRS SSP Employer Participation Agreement
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21. Approval of Amended Agreement for Transportation Services
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22. Approval of MOU Between the City of Evanston and Evanston/Skokie School District 65 Regarding the Fifth Ward School
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23. Approval of Construction Manager RFQ
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24. Adjournment
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25. F.Y.I
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26. Monthly FOIA Report
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27. D65 Board Vacancy
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