May 19, 2014 at 7:30 PM - REGULAR BOARD OF EDUCATION MEETING
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1. PUBLIC SESSION AT 7:30 pm
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2. Roll Call
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3. Approval of Agenda
Description:
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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. Introduction: Evanston Public Library District 65 Board liaison
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7. PROPOSED ACTION ITEMS - *Items marked with an "*" are part of the consent agenda for this meeting
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8. *PERSONNEL:
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8.A) Appointments, Leaves, and Separations
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9. *Approval of Board of Education Meeting Minutes (April 2014)
Attachments:
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10. *Acceptance of Board Committee Meeting Minutes
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10.A) Finance Committee Meeting Minutes (April 2014)
Attachments:
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10.B) Policy Committee Meeting Minutes (April 2014)
Attachments:
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11. *Destruction Closed Session Audio Recordings (April 2012)
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12. *Approval of Policies for Adoption
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13. *Approval of Expenditures and Revenues (April 2014)
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14. *Budget Amendments (April 2014)
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15. *School Treasurer Reports (April 2014)
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16. *Food Service Satellite Meals Program Contract FY15
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17. *House Keeping Bids
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18. *RFP for Out-of-District Student Transportation SY2014-15
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19. *Weekend/Holiday Building Security Services Bid
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20. *Child Care Late Fees
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21. *Gift Acceptances: Lincoln School
Attachments:
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22. *Approval of Conceal Carry Law Resolution
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23. Introduction: Newly Appointed Cooridnator of Rice Children's Center
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24. Upcoming Work
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24.A) Next Meetings: Working Board Meeting 06/02/14
Joint Dist. 65/202 Board Meeting 06/23/14 -ETHS |
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25. Committee Reports
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25.A) Evanston Community School Initiative (ECSI)
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25.B) Finance Committee (Next Meeting: June 9, 2014)
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25.C) Green/Sustainability Ad Hoc Committee (Next meeting: May 28, 2014)
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25.D) HeadStart/Early Childhood (Next Report: August 2014)
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25.E) Joint D65-D202 Committee (Next Meeting: May 22, 2014)
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25.F) Park School Planning Committee
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25.G) Policy Committee (Next Meeting: September 2014)
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25.H) Wellness Council (Next Meeting: October 2014)
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26. Informal Presentations from the Public [Time: Not to exceed 30 minutes]
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27. Adjournment
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28. F.Y.I
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28.A) Monthly Freedom of Information Report
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