September 10, 2012 at 5:45 PM - WORKING BOARD OF EDUCATION MEETING
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1. Roll Call and Motion to Recess into Executive Session
Description:
It was moved by _____ seconded by _____:
That the Board of Education recess into executive session at _____p.m. this 10th day of September for the purpose of discussing personnel (5 ILCS 120/2(c)(1)) and negotaitions (5 ILCS 120/2(c)(2)). |
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2. NOTE: NEW TIME FOR PUBLIC SESSION
7:30 PM RECONVENE PUBLIC SESSION |
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3. ACTION: Approval of Agenda
Description:
It was moved by ______ seconded by _________:
That the Board of Education approve the September 10, 2012 agenda, as presented. |
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4. ACTION: Approval of Agreement between the Board of Education and District Educators' Council (2012-13 through 2015-16) [Time: 30 minutes]
Description:
It was moved by ________ seconded by___________
That the Board of Education approve the terms of the agreement between the Board of Education and the District Educators' Council for the 2012-13 through 2015-16 school years, as presented.
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5. ACTION: Approval of Personnel Appointments, Leaves, and Separations
Description:
It was moved by ___________; seconded by ____________
That the Board of Education approve the personnel appointments, leaves, and separations recommended by the Administration [and approve the unpaid leave of a teacher assistant....????] all as outlined in the documents presented and reviewed in closed session (insert documents into permanent minutes). |
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6. PRESENTATION: Carla Stone - Golden Apple Award Winning Teacher [Time: 30 minutes]
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7. DISCUSSION ITEMS
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8. Update on Food & Nutrition Services Goals & Plans [Time: 30 minutes]
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9. Annual Report on Wellness & Nutrition [Time: 30 minutes]
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10. Informal Presentations from the Public [Time: not to exceed 30 minutes]
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11. Upcoming Work [Time: 5 minutes]
Description:
Public Hearing on Budget will be held 9/24 at 7:00 p.m.
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12. Next Meeting: Regular Board of Education Meeting Sept. 24, 2012
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13. Adjournment
Description:
It was moved by __________seconded by_______________: 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 September 10, 2012.
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