January 23, 2017 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 & Roll Call

3. Approval of Agenda

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

5. 2016 Arts Schools Network (ASN) Arts Innovation Award Presentation

6. Superintendent, Board and District Communications

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

8. * Personnel: 

8.A) Appointments, Leaves, Retirements, and Separations.

8.B) Approval of Track Movement Appeal 

8.C) Superintendent Goals/Contract Renewal

9. * Approval of Board of Education Meeting Minutes (December 2016)

9.A) Regular Board of Meeting Minutes (December 2016)

9.B) Working Board/Finance Committee Meeting Minutes (December 2016)

10. *Destruction of Closed Session Audio Recording (November 2014)

11. *List of Bills (November 2016)

12. *Budget Amendment (November 2016)

13. *Gift Acceptance:  Dewey; Bessie Rhodes; Orrington; District wide

14. *10 year Life Safety Survey

15. Seating of Appointed Board Member

16. Election of School Board Vice President

17. Committee Appointments

18. Resolution for Safe Haven Schools

19. Discussion

20. Hispanic Student Achievement Report

21. Early Childhood Program Update

22. Achievement and Accountability Report

23. Upcoming Work:

24. Finance Committee/Board Meeting (Next Meeting: February 6, 2017)

25. Joint D65-D202 Board Meeting (Next Meeting: February 13, 2017)

26. Policy Committee (Next Meeting:February 27, 2017)

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) Park School Advisory Committee

27.E) City Schools Committee Meeting (Next Meeting: February 15, 2017)

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) Annual Discipline Report