April 28, 2014 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call and Recess into Executive Session
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2. RECONVENE PUBLIC SESSION AT 7:00 pm
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3. Approval of Agenda
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4. Formal Presentations from the Public (Time: Not to exceed 1 hour)
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5. Board and District Communications
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6. PROPOSED ACTION ITEMS - *Items marked with an "*" are part of the consent agenda for this meeting
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7. *PERSONNEL:
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7.A) Appointments, Leaves, Retirements, and Separations
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8. *Approval of Board of Education Meeting Minutes (March 2014)
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9. *Acceptance of Board Committee Meeting Minutes
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9.A) Finance Committee Meeting Minutes (March 2014)
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9.B) Policy Committee Meeting Minutes (January 2014)
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10. *Destruction Closed Session Audio Recordings (March 2012)
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11. *Approval of Policies for Adoption
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12. *Approval of Expenditures and Revenues (February 2014)
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13. *Budget Amendments (February 2014)
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14. *School Treasurer Reports (February 2014)
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15. *Gift Acceptances: District 65 - El Foro
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16. *Building Use Fee
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17. *Building Use Agreement Summer 2014
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18. *Transportation Fees
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19. *Student Fees (General Student Fee & Technology Fee)
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20. *Appointment of School Treasurer
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21. *Renewal of School Treasurer Bond
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22. *Building Permit Applications for Chute, Lincoln, Kingsley, Walker and JEH
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23. *Annual Staff Recognition Resolution
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24. *Approval of Summer Curriculum Projects
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25. RESOLUTION providing for the issue of $6,900,000 (subject to change) aggregate original principal amount General Obligation Limited Tax School (Capital Appreciation) Bonds, Series 2014 of Community Consolidated School District Number 65, Cook County, Illinois, and for the levy of a direct annual tax to pay the principal of and interest on said bonds.
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26. Approval of Superintendent Contract
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27. Approval of Funding for the Evanston Cradle to Career Initiative
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28. DISCUSSION ITEMS:
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29. Suspension Report
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30. Programmatic Updates: Special Education
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31. Upcoming Work
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31.A) Next Meetings: Working Board Meeting 05/05/14; Regular Board Meeting 05/19/1
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31.B) Teacher/Admin/Board Luncheon 04/29/14
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32. Committee Reports
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32.A) City/School Liaison Committee (Next Meeting: TBA)
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32.B) Evanston Community School Initiative (ECSI)
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32.C) Finance Committee (Next Meeting: May 12, 2014)
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32.D) Green/Sustainability Ad Hoc Committee (Next meeting: May 28, 2014)
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32.E) HeadStart/Early Childhood
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32.F) Joint D65/202 Board of Education Meeting (Next Meeting: June 23, 2014)
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32.G) Joint D65-D202 Committee: Joint Goals (Next Meeting: May 2014 TBA)
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32.H) Park School Planning Committee
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32.I) Policy Committee (Next Meeting: May 14, 2014)
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32.J) Wellness Council (Next Meeting: October 2014)
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33. Informal Presentations from the Public [Time: Not to exceed 30 minutes]
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34. Adjournment
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35. F.Y.I
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35.A) Monthly Freedom of Information Report
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35.B) Quarterly Suspension Report
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35.C) Update on Dress Code Policy
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35.D) Conceal/Carry Letter
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35.E) 2014 Math Placement Procedures
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