October 10, 2011 at 5:30 PM - WORKING BOARD OF EDUCATION MEETING

Agenda

Agenda

1. Roll Call

2. Recess into Executive Session

Description: Moved by Mr. Rykhus; seconded by _____________ that the board of Education recess into executive session to discuss personnel 5 ILCS 120/2(c)(1); and litigation 5 ILCS 120/2(c)11; and student discipline 5 ILCS 120/2(c)9
EB__ AP ____ TQ___ RR___JS___KW___KB___

3. 7:00 RECONVENE PUBLIC SESSION

4. Foundation 65 Presentation (10 minutes)

5. Proposed Action: Settlement Agreement

Description:

Quattrocki moved, ____________seconded: I move that the board of education approve the settlement agreement discussed in executive session.

6. Discussion Item: Update on Enrollment Management Scenarios, Locations, and Financing Options
(Including New School Committee Recommendations) (2 hours)

Attachments: (6)

10.10.11

10/7/2011 at 4:53 PM
APP A - SCENARIO PROS AND CONS RUBRIC

10/9/2011 at 11:06 AM
APP B - SCENARIO ASSUMPTIONS IMPACT RUBRIC

10/9/2011 at 11:06 AM
APP C - DRAFT SCENARIOS

10/9/2011 at 11:08 AM
APPENDIX D- SITE SELECTION STUDY

10/7/2011 at 4:58 PM
APPENDIX E- MEMO RE FINANCING

10/7/2011 at 5:00 PM

7. Informal Presentations from the Public

8. Upcoming Work -Next Meetings 10/13 and 10/24 (5 minutes)

9. Adjournment

Description:

Summers moved,_____________seconded: I move that the Board of Education adjourn this Working meeting being held in the JEH Education Center, 1500 McDaniel Avenue, Evanston, Cook County, IL 60201 at ____ p.m. on October 10, 2011

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