May 20, 2024 at 7:00 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 2C(11) litigation.
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3. 7:00pm or the Completion of the prior Special Board Meeting/Public Hearing - Reconvene to Open 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) High Five Recognition
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6.B) Board/Superintendent Comments
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7. Public Comments [Time: Not to exceed 60 minutes]
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8. Proposed Action Items - * Items part of consent agenda
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8.A) *Personnel:
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8.A)1) Appointments, Leaves and Separations
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8.B) *Approval of April 2024 Board and Committee Meeting Minutes
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8.C) *Destruction of Closed Session Meeting Recordings and Review of Minutes (April 2022)
Attachments:
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8.D) *List of Bills (March 2024)
Attachments:
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8.E) *Budget Amendments (March 2024)
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8.F) *Treasurer's Report (March 2024)
Attachments:
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8.G) *Intergovernmental Agreement for Special Education Services Agreement Between Evanston Skokie School District No. 65 and Lake Forest Community High School District 115
Attachments:
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9. Resolution Authorizing the Dismissal of an Educational Support Staff Employee
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10. Contracts over $25,000 (May 2024)
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10.A) Steamer Bid Recommendation
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10.B) Partners 4 Results (Assessment Software)
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10.C) Desmos (6-8 Math Materials)
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10.D) i-Ready Classroom Math (K-5 Math Materials)
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10.E) IXL (Instructional Software)
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10.F) Teaching Strategies (Early Childhood Programs)
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11. Approval of Amendments to Master Architect Agreement and Service Order #3 regarding the Fifth Ward School with Cordogan Clark & Associates.
Attachments:
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12. Individualized Education Services
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13. 5th Ward School Update
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14. Election of Officers
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14.A) Appointment of President Pro Tem
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14.B) Election of School Board President
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14.C) Election of School Board Vice-President
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14.D) Election of Secretary
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15. Adoption of 2024-2025 Board Agreements
Attachments:
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16. 2024-2025 Board/Committee Calendar (Draft)
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17. Adjournment
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18. F.Y.I
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18.A) Health Services Update
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18.B) Monthly FOIA Report
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