August 21, 2017 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call and Motion to Recess into Closed Session

2. 7:00 pm Reconvene to Public Session

3. Approval of Agenda

4. Around 65 (Superintendent/Board remarks)

4.A) Equity Update

5. Public Comments [Time: Note to exceed 60 minutes]

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

7. * Personnel: 

7.A) Appointments, Leaves, Separations

7.B) Resolution Authorizing Notice to Remedy

8. *Approval of Board of Education Meeting Minutes (June/July 2017)

9. *Destruction of Closed Session Audio Recording (June/July 2015)

10. *List of Bills (May/June 2017)

11. *Treasurer's Report (May/June 2017)

12. *Budget Amendment (May/June 2017)

13. *Appointment of Authorized Agent with IMRF

14. *Gift Acceptance:District 65

15. Appointment of New Board Member

16. Approval of the 2017-18 District 65 Tentative Budget; and the 2017-18 Joint Agreement for the Operation of Park School Tentative Budget. 

17. Approval of Head Start Selection Criteria 

18. Approval of the Head Start 2017-18 COLA Application

19. Approval of Head Start Change of Scope (continuation application adjustment)

20. Discussion: 

21. SY17-18 Board Meeting Planning Calendar 

22. Updates and Upcoming Work:

23. Committee Reports (2 minutes each)

23.A) HeadStart/Early Childhood

23.B) Evanston Community School Initiative (ECSI)

23.C) Cradle to Career 

23.D) Park School Advisory Committee

23.E) External Advisory Council

24. Finance Committee/Board Meeting  (Next Meeting: September 11, 2017)

25. Regular Board Meeting (Next Meeting: September 25, 2017)

26. Policy Committee (Next Meeting: TBD)

27. Joint D65/202 Committee (Next Meeting: Sept. 14, 2017 - JEH 7:30 am)

28. City School Liaison Committee (Next Meeting: Sept. 28, 2017 - Civic Center 5:30 pm)

29. Adjournment

30. F.Y.I 

30.A) Monthly Freedom of Information Report