January 31, 2022 at 5:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess into Closed Session - 5:00pm (JEH- JTC) - Closed Session to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations, and litigation 2C(11)
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3. 7:00pm - Reconvene to Open Session and Roll Call
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4. Approval of Meeting Agenda
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5. District Update
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5.A) Board/Superintendent Comments
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5.B) High Five!
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5.C) National Board Certification Recognition
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6. Public Comments [Time: Not to exceed 60 minutes]
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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 and Separations
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8.B) Resolution to Authorize Notice of Remedy of Licensed Employee
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8.C) Resolution for the Dismissal of an Educational Support Staff
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9. *Board of Education and Committee Meeting Minutes
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9.A) Curriculum & Policy Committee Meeting Minutes (December 2021)
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9.B) Personnel, Building & Grounds, and Finance Committee Meeting Minutes (December 2021)
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10. *Policy 6:135 Accelerated Learning - Amendments
Attachments:
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11. *Destruction of Closed Session Meeting Minutes and Recordings (November 2019)
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12. *List of Bills (November 2021)
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13. *Treasurers Report (October 2021)
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14. *Budget Amendment (October 2021)
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15. *Contracts $25,000 and above
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16. Ratification of Contract Between the District 65 Board of Education and the Evanston Custodial Maintenance Association
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17. Approval of 2022 Summer Student Learning Proposal
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18. Approval of School Calendar 2022-2023 and 2023-2024
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19. Early Childhood Report
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20. Adjournment
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21. F.Y.I
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21.A) Opening of Schools Fall Housing Data
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21.B) Monthly FOIA Report
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