February 17, 2015 at 5:30 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
Description:
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4. Formal Presentations from the Public (Time: Not to exceed 1 hour)
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4.A) Evans Lodge / Wafers Lodge check presentation
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5. Board and District Communications
Description:
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5.A) Superintendent's Report
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6. PROPOSED ACTION ITEMS - *Items 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:(January 2015)
Attachments:
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9. *Approval of Finance Committee Meeting Minutes (December 2014)
Attachments:
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10. *Destruction Closed Session Audio Recordings (January 2013)
Attachments:
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11. *List of Bills (December 2014)
Attachments:
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12. *School Treasurer Reports (December 2014)
Attachments:
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13. *Budget Amendments (December 2014)
Attachments:
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14. *Gift Acceptances: District 65, Dr. Bessie Rhodes School of Global Studies.
Attachments:
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15. Approval of Contract Extension of Landscaping Bid
Attachments:
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16. Discussion:
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17. Financial Projections
Attachments:
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18. Literacy Update
Attachments:
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19. Mathematics Update
Attachments:
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20. Strategic Plan Update
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21. Principal Evaluation
Attachments:
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22. Upcoming Work
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22.A) Next Meeting: Special Board Meeting [March 2, 2015]
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23. Committee Reports
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23.A) Joint D65-D202 Committee [Next Meeting: February 26, 2015]
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23.B) Finance Committee [Next Meeting:March 9, 2015]
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23.C) Park School Advisory Committee [Next Meeting: March 10, 2015]
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23.D) Policy Committee [Next Meeting: May 13, 2015]
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23.E) Wellness Council
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23.F) Evanston Community School Initiative (ECSI)
Attachments:
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23.G) Joint District 65-202 Legislative Committee
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23.H) City/School Liaison Committee [Next Meeting: Feb. 18, 2015]
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23.I) HeadStart/Early Childhood Report
Attachments:
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24. Informal Presentations from the Public [Time: Not to exceed 30 minutes]
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25. Adjournment
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