March 23, 2015 at 5:15 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call and Recess into Executive Session

2. RECONVENE PUBLIC SESSION AT 7:00 pm

3. Approval of Agenda

4. Formal Presentations from the Public (Not to exceed 1 hour) 

5. Board and District Communications - 7:10 p.m.

5.A) Superintendent Comments

6. Approval of Strategic Plan - 7:15 p.m.

7. Recess for Reception
  

8. PROPOSED ACTION ITEMS - *Items part of consent agenda

9. *PERSONNEL:  

9.A) Appointments, Leaves of Absence, Retirements, Separations

9.B) Reduction in Force

10. *Approval of Board of Education Meeting Minutes:(February 2015)

10.A) Board of Education Meeting Minutes (February 2015)

11. *Acceptance of Board Committee Meeting Minutes

11.A) Finance Committee Meeting Minutes (February 2015)

12. *Destruction Closed Session Audio Recordings (February 2013)

13. *List of Bills (January 2015)

14. *School Treasurer Reports (January 2015)

15. *Budget Amendments (January 2015)

16. *Recommended Bond Expenditures

17. *Oakton Roofing Bid

18. *Building Use Fees: FY16

19. *Transportation Fees: FY16

20. *Child Care Fees: FY16

21. *Gift Acceptances: Walker, Oakton, King Arts

22. Approval of Strategic Plan Outcome Measures 

23. Upcoming Work

23.A) Next Meeting:Working Board Meeting [April 13, 2015]

24. Committee Reports

24.A) Joint D65-D202 Committee [Next Meeting: April 23, 2015]

24.B) Finance Committee [Next Meeting: April 20, 2015]

24.C) Park School Planning Committee (June 2015)

24.D) Policy Committee (Next Meeting: May 13, 2015)

24.E) Wellness Council [Next Meeting: April 14, 2015]

24.F) Evanston Community School Initiative (ECSI)

24.G) City/School Liaison Committee (Next Meeting: May 6, 2015)

24.H) HeadStart/Early Childhood Report

24.I) Informal Presentations from the Public [Time: Not to exceed 30 minutes]

25. Adjournment

26. F.Y.I 

26.A)  Monthly Freedom of Information Report