June 10, 2019 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:30 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(10) Special Education and Other Individual Student Matters and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Written Communication
Description:
Information |
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5. Recognition: Julie Holland, M.D.
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6. FAN Programming
Attachments:
()
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7. Report on Social Consciousness Programming
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8. First Reading: PRESS Policy Issue #100
Attachments:
()
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9. Comments from the Public
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10. FOIA
• Sameer 5-20-19 • Stevenson 5-23-19 |
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11. Board Committee Reports
• Collective Impact Conference |
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12. Student Board Report
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13. Superintendent's Report
Description:
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14. Finance Committee
Attachments:
()
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14.A. Tentative FY 2019-20 Budget
• Presentation of Budget
Description:
Action |
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15. Approval of Tentative FY 2019-20 Budget
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16. Consent Agenda
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16.A. Approval of Agreement to Furnish Food Service to Community Consolidated Evanston/Skokie School District 65
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16.B. Approval of Minutes
• May 13, 2019 Closed Session Meeting • May 13, 2019 Regular Meeting |
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16.C. Approval of Bills
Attachments:
()
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16.D. Personnel Agenda
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16.D.1) Appointments to Staff
• Certified • Safety • Summer School |
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16.D.2) Change in Status
• Stipend |
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16.D.3) Leave of Absence - Paternity
• Certified |
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16.D.4) Resignation
• Operations • Nutrition Services |
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16.D.5) Retirement
• Operations • Nutrition Services |
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16.D.6) Release
• Support Staff |
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17. Old and New Business
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17.A. Old Business
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17.B. New Business
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18. Closing
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18.A. Polling of the Board
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18.B. Motion to Adjourn
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