January 22, 2024 at 7:00 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call 

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 2C(11) litigation.

3. 7:00pm - Reconvene to Open Session  

4. Roll Call

5. Approval of Meeting Agenda

6. District Update

6.A) Board/Superintendent Comments

6.B) Superintendent Search Update

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

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

9. *Personnel: 

9.A) Appointments, Leaves and Separations

10. *Approval of December 2023 Board and Committee Meeting Minutes

10.A) December 2023 Personnel, Buildings & Grounds and Finance Committee Meeting Minutes

10.B) December 2023 Curriculum & Policy Committee Meeting Minutes

10.C) December 2023 Regular Board Meeting Minutes

11. *Treasurer's Report (November 2023)

12. *List of Bills (November 2023)

13. *Budget Amendments (November 2023)

14. *Cost Optimization in Britelift Insurance Coverage

15. Approval of ISBE Discipline Improvement Plan

16. Approval of an Addendum to the Head Start Agency Agreement between District 65 and IWSE for Full Enrollment Initiative Flexibilities through June 2024

17. Early Childhood Report

18.  Action to commence process for consideration of closing of Dr. Bessie Rhodes School of Global Studies

19. Approval of Resolution of the Board of Education of Evanston/Skokie Community Consolidated School District No. 65 Adopting Revised Plans and Budget for the Construction of a School in the Fifth Ward

20. Motion to Recess into Closed Session on Monday, January 29, 2024 and Wednesday, February 7, 2024 to discuss the appointment, employment, compensation, performance, or dismissal of specific employees of the public body-specifically review of Superintendent candidates. 5 ILCS 120/2(c)(1)

21. Adjournment

22. F.Y.I 

23. Monthly FOIA Report 

24. Opening of Schools Fall Housing Data