August 18, 2014 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call and Motion to Recess into Executive Session
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2. 7:00 p.m. Reconvene to Public Session
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3. Approval of Agenda
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4. Action: Seating of Board Member - Omar Brown
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5. Formal Presentations from the Public (Time: Not to exceed 1 hour)
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6. Board and District Communications
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6.A) Superintendent's Report
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6.B) Evanston Public Library Dist. 65 Liaison
Proposed Action Items - Marked with an "*" are part of the consent agenda. |
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7. * Personnel: Appointments, Leaves, and Separations.
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8. * Approval of Board of Education Meeting Minutes (June/ July 2014)
Attachments:
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9. * Acceptance of Finance Committee Meeting Minutes (June 2014)
Attachments:
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10. * Destruction Closed Session Audio Recording (June 2012)
Attachments:
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11. * School Treasurer's Report (May/June 2014)
Attachments:
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12. * Gift Acceptance (July 2014) - King Arts
Attachments:
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13. 2014-2015 District 65 and Joint Agreement for the Operation of Park School Tentative Budgets - Presentation, Motion to Adopt and to Place Tentative Budgets on Public Display.
Discussion Items
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14. Enrollment Update
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15. 2014-15 Board Planning Calendar
Attachments:
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16. Date for Board Retreat
Upcoming Work |
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17. Strategic Plan Update
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18. Committee Reports
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18.A) Evanston Community School Initiative (ECSI)
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18.B) Green/Sustainability Ad Hoc Committee
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18.C) Finance Committee (Next Meeting: Sept. 15, 2014)
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18.D) HeadStart/Early Childhood
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18.E) Joint D65-D202 Committee (Next Meeting: Sept. 18, 2014)
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18.F) Park School Planning Committee
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18.G) Policy Committee (Next Meeting: Oct. 1, 2014)
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18.H) Wellness Council
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19. Informal Presentations from the Public [Time: Not to exceed 30 minutes]
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20. Adjournment
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21. F.Y.I
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21.A) Monthly Freedom of Information Report
Attachments:
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