December 14, 2015 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call and Motion to Recess into Executive Session

2. 7:00 p.m. Reconvene to Public Session

3. Approval of Agenda

4. Public Hearing: Tax Levy

5. Formal Presentations from the Public (Time: Not to exceed 1 hour)

6. Board and District Communications

6.A) Superintendent's Report  (3 minutes)

7. Proposed Action Items - * Items part of consent agenda

8. * Personnel: Appointments, Leaves, Retirements, and Separations.

9. * Approval of Board of Education Meeting Minutes (Nov. 2015)

10. * Acceptance of Finance Committee Meeting Minutes (Nov. 2015)

11. *Destruction of Closed Session Audio Recording (Oct. 2013)

12. *School Treasurer's Report (Sept. 2015)

13. *List of Bills (Oct. 2015)

14. *Budget Amendments (Sept. 2015)

15. *Roofing and Masonry Bid Approval

16. *Budget Calendar for FY17

17. *Gift Acceptance: Kingsley, Dewey

18. Adoption of 2015 Tax Levy

19. Approval of Student Fees for FY17

20. Approval of a Full Day School Improvement Waiver to ISBE

21. Discussion

22. Summer Learning

23. State Test Results: PARCC

24. Upcoming Work:

25. Finance Committee/Board Meeting - February 8, 2016

26. Regular Board Meeting - January 25, 2016

27. Committee Reports (2 minutes each)

27.A) Cradle to Career 

27.B) Evanston Community School Initiative (ECSI)

27.C) HeadStart/Early Childhood

27.D) Joint D65-D202 Committee (Next Meeting: January 21, 2016)

27.E) Park School Advisory Board (Next Meeting: TBD)

27.F) Policy Committee (Next Meeting: January 11, 2016)

27.G) Wellness Council (Next Meeting: February 16, 2016)

28. Informal Presentations from the Public [Not to exceed 30 minutes]

29. Adjournment

30. F.Y.I 

30.A) Monthly Freedom of Information Report

30.B) IASB Conference Update