April 24, 2017 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call and Motion to Recess into Closed Session
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2. 7:00 p.m. Reconvene to Public Session & Roll Call
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3. Approval of Agenda
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4. Staff Recognition
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5. Formal Presentations from the Public (Time: Not to exceed 1 hour)
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6. Superintendent, Board and District Communications
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6.A) Equity Work Update
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7. Proposed Action Items - * Items part of consent agenda
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8. * Personnel:
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8.A) Appointments, Leaves, Separations and Benefits.
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8.B) Rescind March 20, 2017 Resolutions and Authorize Recall from Reduction in Force of:
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8.B)1) Educational Support Personnel
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8.B)2) Teachers
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8.B)3) Administrators
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8.C) Resolution Authorizing the Reduction of Force of Educational Support Personnel with the Expiration of the CPC grant
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9. * Approval of Board of Education Meeting Minutes (March 2017)
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9.A) Regular Board of Education Meeting Minutes
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9.B) Working Board of Education Meeting Minutes
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9.C) Finance Committee Meeting Minutes
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10. *Destruction of Closed Session Audio Recording (February 2015)
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11. *List of Bills (February 2017)
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12. *Treasurer's Report (February 2017)
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13. *Budget Amendment (February 2017)
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14. *Building Use Agreement Summer 2017
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15. *Weekend/Holiday Building Security Services Contract Extension
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16. *Transportation Fees FY18
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17. *Student Attendance
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18. *Current School Calendar (non-use of emergency days)
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19. *School Year Draft Calendar 2018-19
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20. Appointment of New School Treasurer
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21. Ratification of Contract Between the District 65 Board of Education and the Evanston
Teacher Assistant Association |
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22. Adoption of Resolution Regarding Additional Property Tax Revenue from Referendum
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23. Approval to Restore Class Size Guidelines
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24. Approval of Summer Professional Learning
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25. Approval of New Course Request: Elementary 5th Grade Planning and Middle School Advisory
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26. Discussion
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27. Literacy Update
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28. Upcoming Meetings:
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29. Special Reorganization Board Meeting (May 1, 2017)
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30. Finance Committee/Board Meeting (May 8, 2017)
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31. Policy Committee (May 15, 2017)
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32. Regular Board Meeting (May 22, 2017)
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33. Committee Reports (2 minutes each)
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33.A) Cradle to Career
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33.B) Evanston Community School Initiative (ECSI)
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33.C) Park Advisory Committee
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34. Informal Presentations from the Public [Not to exceed 30 minutes]
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35. Adjournment
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36. F.Y.I
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36.A) Monthly Freedom of Information Report
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36.B) MTSS Update
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