January 14, 2013 at 6:00 PM - JOINT DISTRICT 65/DISTRICT 202 BOARD OF EDUCATION MEETING

1. Roll Call
     District 202 - 5:00 p.m. -Superintendent's Office
     District 65 - 6:00 p.m. - Room W124

2. Closed Session
     District 202 to discuss 2C(1) Appointment, Employment, Compensation, and  Performance of specific employees; 2(C) 11 Litigation, 2 (c) 12 Claims and Tort; and 2C(21) Closed Session Minutes

     District 65 to discuss Appointment, Employment, Compensation, and Performance of specific employees 5 ILCS 120/2(c)(1); and collective bargaining matters 5 ILCS 120/2(c) (2)

3. 7:00 p.m. OPEN SESSION -Room N112
     Roll Call - District 202
     Roll Call - District 65

4. Board and Superintendents Comments

5. Comments from the Public

6. Eighth Grade to Freshman Year Transition

7. Advocacy of the Board's Legislative Interests
    *Future of JLTF and Restructuring
     *ED-RED
     *Becoming More Effective

8. Virtual Consolidation

ACTION ITEMS:

9. District 202 & 65
    *Resolution to Reform Pension (position statement)

10. District 202 - Consent Agenda    
     1) Approval of Bills
     2) Personnel Agenda

11. Action - District 65
A) Personnel Appointments, Leaves, Separations;
B) 2012-13 through 2015-16 salary/benefit authorizations and collective bargaining agreement between Board of Education and Evanston Custodial Maintenance Association

12. Adjournment - District 202

13. Adjournment - District 65