April 17, 2023 at 5:30 PM - Regular Meeting

1. Roll Call - Superintendent's office - 5:00 p.m.

2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation; and 2C(21) Closed Session Minutes

3. Open Session - N112 - Roll Call - 5:30 p.m.

4. Discussion on District Goals with Alma Advisory Group (5:30 p.m. - 7:30 p.m.)

5. Written Communication

6. Items for Information

6.A. Introduction of Tenured Teachers

6.B. Student Discipline Report 2021-22

7. Comments from the Public

8. FOIA

• Espi 4-17-23
• Jordan 4-13-23
• Sternstein 4-10-23
• Cox 4-3-23
• Shmoe 3-30-23
• Clay 3-30-23
• Andalman 3-28-23
• Shein 3-28-23
• Hirsh 3-27-23
• Hirsch 3-20-23
• Chatterton 3-17-23
• Andalman 3-14-23

9. Board Committee Reports

10. Student Board Report

11. Superintendent's Report

12. Items for Action

12.A. Approval of Textbook Adoption/Deletion Proposals

12.B. Approval of Course Change

12.C. Approval of 2023-24 and 2024-25 School Calendars

12.D. Approval of Second Amendment to Intergovernmental Agreement for Reciprocal Reporting and School Resource Officer with the City of Evanston Regarding Sharing of Digital Images During Health or Safety Emergency

12.E. Approval of Resolution Granting Tenure Appointments

12.F. Notice to Remedy - Teacher

12.G. Consent Agenda

12.G.1) Approval of Minutes

• Regular and Closed Session - March 13, 2023
• Special Meeting - March 22, 2023

12.G.2) Approval of Bills

12.G.3) Treasurer's Report - February 2023

12.G.4) Personnel Report

13. Old and New Business

14. Closing/Polling of the Board

15. Adjournment