April 27, 2015 at 5:30 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

5.A) Superintendent Comments

5.A)1) Budget Comments

5.A)2) Innovations for Learning

5.A)3) District Update

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

7. *Personnel: Appointments, Leaves, Retirements, Separations

8. *Approval of Board of Education Meeting Minutes:(March 2015)

9. *Acceptance of Finance Committee Meeting Minutes (March 2015)

10. *Destruction Closed Session Audio Recordings (March 2013)

11. *List of Bills (February 2015)

12. *School Treasurer Reports (February 2015)

13. *Budget Amendments (February 2015)

14. *Approval of Gift Acceptances: (Dewey)

15. *Building Use Agreement Summer 2015

16. *Bus Bid (FY16- FY18)

17. *Approval of Summer Learning Projects

18. *Approval of Lincoln School Enrollment Management Recommendation for 2015-16

19. Approval of School Calendar (School Year 2015-16)

20. DISCUSSION

21. Evanston Community School Initiative

22. Math Acceleration Update

23. Budget Update

24. Upcoming Work

24.A) Next Meeting: Re-Organization Meeting [May 4, 2015]

25. Committee Reports

25.A) Joint D65-D202 Committee [Next Meeting: TBD]

25.B) Finance Committee [Next Meeting: May 11, 2015]

25.C) Park School Advisory Committee [Next Meeting: May 5, 2015]

25.D) Policy Committee [Next Meeting: May 13, 2015]

25.E) Wellness Council [Next Meeting: TBD]

25.F) City/School Liaison Committee [Next Meeting: May 6, 2015]

25.G) HeadStart/Early Childhood Report

26. Informal Presentations from the Public [Time: Not to exceed 30 minutes]

27. Adjournment

28. F.Y.I 

28.A) Monthly Freedom of Information Report

28.B) Quarterly Suspension Report