March 27, 2023 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess into Closed Session - 6:00pm (JEH-JTC) - Closed Session to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations, 2(c)(9) Student Discipline and 2C(11) litigation.
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3. Reconvene Open Meeting - 7:00 pm (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) High Five!
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6.B) Board/Superintendent Comments
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7. Public Comments [Time: Not 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) Resignation Agreement with a Tenured Teacher
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9.C) Authorization of District to Enter Separation Agreements with Employees
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10. *Destruction of Closed Session Meeting Minutes and Recordings (February 2021)
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11. *List of Bills (December 2022)
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12. *Treasurers Report (December 2022)
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13. *Budget Amendment (December 2022)
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14. *Building Use Fees FY24
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15. *2023 Summer Capital Projects Bids Recommendation
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16. *Contracts over $25,000
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17. Ratification of Contract Between District 65 Board of Education and the Evanston Association of ChildCare Professionals (EACCP)
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18. Approval of an IGA for Student Services Between School District 65 and School District 62
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19. Approval of Head Start Grant Application and Required Attachments FY23-24
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20. Approval of Head Start COLA and Quality Improvement Application FY23-24
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21. IEP Services Report
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22. Multilingual Overview
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23. Adjournment
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24. F.Y.I -
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24.A) Monthly FOIA Report
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