February 21, 2023 at 7:00 PM - JT D65/ 202 BOARD OF EDUCATION MEETING

1. Roll Call (separate meetings) 

• District 65 - West Community Room (W125)
• District 202 - Superintendent's Office

2. * District 65 - 5:45p.m. - Closed Session to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations and Litigation 2c(11)
* District 202 - 6:00p.m. - Closed Session to Discuss 2C(1)  Appointment, Employment, Compensation and Performance of specific employees; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation and 2(21) Closed Session Minutes

3. Open Session - 7:00 p.m. (ETHS - North Community Room [N112])

• Roll Call District 65
• Roll Call District 202

4. Board/Superintendent Comments

5. Public Comments [Time: Not to exceed 60 minutes]

6. Items for Information

6.A) Northwestern Partnership/ NEERA Update

6.B) Report on Literacy and New Curriculum

6.C) Avid Update

7. District 65 Action Items 

7.A) *Consent Agenda

7.A)1) *Personnel: 

7.A)1)a) Appointments, Leaves and Separations

7.A)2) *Board of Education and and Committee Meeting Minutes (January 2023)

7.A)2)a) *Personnel, Buildings & Grounds, and Finance Committee Meeting Minutes (January 2023)

7.A)2)b) *Curriculum & Policy Committee Meeting Minutes (January 2023)

7.A)3) *Destruction of Closed Session Meeting Minutes and Recordings (December 2020)

7.A)4) *List of Bills (November 2022)

7.A)5) *Treasurer's Report (November 2022)

7.A)6) *Budget Amendments (November 2022)

7.A)7) *Contracts above $25,000

7.A)8) *2023 Summer Asbestos Abatement Projects

7.A)9) * 2024-2025 School Calendar (Draft Calendar)

7.B) Approval of an Intergovernmental Agreement for Student Services Between Evanston/Skokie School District 65 and Rockford School District 205

8. D65 Requests for Proposal (RFPs) for 2023 Summer Capital Projects

9. District 202 Action Items

9.A) FOIA

9.A)1) Information
• Lumanog 2-7-23
• Kim 2-13-23
• Williamson 2-13-23

9.B) Action

9.B)1) 2) Approval of International Travel for 2023-24

9.B)2)  Approval of Resolution Authorizing Non-Renewal of Administrator

9.C)  Action - Consent Agenda

9.C)1) Approval of Roof, Windows and Masonry Project Bid

9.C)2) Approval of Minutes
• February 6, 2023 Closed and Regular Session Meetings

9.C)3) Approval of Bills

9.C)4) Treasurer's Report - December, 2022

9.C)5) Personnel Report

10. Adjournment District 65 

10.A) District 65 F.Y.I - Monthly FOIA Report

11. Adjournment District 202