June 8, 2020 at 5:15 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess into Closed Session to discuss Appointment, Employment, Compensation, and Performance of specific Employees 5 ILCS 120/2(c)(1), matters relating to individual students 5 ILCS 120/2(c)(10). negotiations 5 ILCS 120/2(c)(2) and litigation 5ILCS 120/2(c)(11).
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3. 7:00 pm Reconvene to Public Session
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4. Roll Call
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5. Approval of Meeting Agenda
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6. District Update
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6.A) Start of School Planning Process
Attachments:
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7. Public Comments
[Any member of the public wishing to provide a comment to be read at the June 8, 2020 board meeting is asked to email the board secretary, qureshia@district65.net by 4pm on Monday June 8, 2020. The D65 Board of Education will be conducting virtual board and committee meetings and adjusting the method of public comments as allowed by the Public Access Counselor during the current State of Emergency (2020-PAC-62329)]. |
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8. Proposed Action Items - * Items part of consent agenda
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9. *Personnel: Appointments, Leaves, Terminations
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10. *Board of Education Meeting Minutes (May 2020)
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11. *Destruction of Closed Session Minutes and Recording (April 2018)
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12. *List of Bills (April 2020)
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13. *Treasurers Report (April 2020)
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14. *Budget Amendment (April 2020)
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15. *CLIC Insurance Renewal/Premium Payment FY21
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16. *SELF Workers' Compensation Renewal/Premium Payment FY21
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17. *Prevailing Wage Resolution FY21
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18. *Working Cash Fund Transfer FY21
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19. *PowerSchool Student Information System Agreement
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20. *Cyber Security Assessment
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21. Approval to Allow new Superintendent to Begin Work on June 18
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22. SY20 Curriculum Update: Pilots and Adoptions.
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23. Appointment of President and Secretary Pro Tem
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24. Election of Officers
Attachments:
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24.A) President
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24.B) Vice-President
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24.C) Secretary
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25. Adoption of the Code of Conduct for Members of School Boards
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26. Adoption of Board Agreements
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27. Schedule closed meeting for Wednesday July 22, 2020, beginning at 9:00 am to be held at the Joseph E. Hill Education Center, 1500 McDaniel Avenue, Evanston, Illinois, or virtually for the purpose of discussing in closed session: Board Self-Evaluation 2(c)(16) and Appointment, Employment, Compensation and performance of specific employees 2(c)(1)
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28. Approval of 2020-2021 Board Meeting Dates
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29. Discussion Items:
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30. Board Planning Discussion
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31. Board Committee Appointments
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32. School Liaison Assignments
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33. Adjournment
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34. F.Y.I
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35. Monthly FOIA Report
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36. SY 2021-2022 School Calendar Development Process Update
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37. Side Letter Update - Joint Committees
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38. End-of-Year Equity Professional Learning Update
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39. Annual Safety Drill Report
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40. Head Start Board Report
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