May 22, 2017 at 5:30 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call and Motion to Recess into Closed Session

2. 7:00 p.m. Reconvene to Public Session & Roll Call

3. Approval of Agenda

4. Presentations

4.A) Phyllis Ganser Award

4.B) Northwestern Partnership Presentation

5. Public Comments (Time: Not to exceed 1 hour)

6. Superintendent, Board and District Communications

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

8. * Personnel: 

8.A) Appointments, Leaves, Retirements, Separations

9. * Approval of Board of Education Meeting Minutes 

9.A) Regular Board Meeting (April 2017)

9.B) Working Board Meeting Minutes (April 2017)

9.C) Finance Committee Meeting Minutes (April 2017)

9.D) Policy Committee Meeting Minutes (February 2017)

10. *Destruction of Closed Session Audio Recording (March 2015)

11. *List of Bills (March 2017)

12. *Treasurer's Report (March 2017)

13. *Budget Amendment  (March 2017)

14. *Gift Acceptance: Districtwide, Lincolnwood, Kingsley

15. *Nutrition Service Satellite Meals Program Contract FY18

16. *Treasurer's Bond Renewal FY18

17. Ratification of Contract Between the District 65 Board of Education and the District 65 Educational Secretarial and Clerical Association

18. Approval of the Racial Educational/Equity Policy 

19. Discussion

20. Equity Work Update

21. Curriculum Review Update. 

22. Spatial Temporal (ST) Math Implementation Plan

23. Updates and Upcoming Work:

24. Committee Reports (2 minutes each)

24.A) Evanston Community School Initiative (ECSI)

24.B) Cradle to Career 

24.C) HeadStart/Early Childhood

24.D) Park School Advisory Committee

25. Finance Committee/Board Meeting (Next Meeting: June 5, 2017)

26. Regular Board Meeting (Next Meeting: June 12, 2017)

27. Policy Committee (Next Meeting: TBD)

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) Quarterly Suspension Report

30.C) Safety Protocol and Security Update