November 4, 2024 at 4:30 PM - Committee of the Whole

1. Roll Call 

2. Approval of Meeting Agenda

3. Public Comments (Time: Not to exceed 30 minutes)

4. Approval of October Meeting Minutes 

5. Finance, Personnel and Buildings & Grounds

5.A) Structural Deficit Reduction Plan RFP Response Update

5.A)1) Presentation by Student-Centered Services, LLC

5.B) Approval of Structural Deficit Reduction Planning Consulting Services Contract

5.C) SAP III Update

5.D) Foster School Construction Update

5.D)1) Approval of Agreement with Turner Townsend and Heery for Owner's Representative (OR) Services for Foster School

5.D)2) Approval of Temporary Access Agreement to City of Evanston Property during Foster School Construction

6. Curriculum & Policy

6.A) Enrollment Projections

6.B) Strategic Plan /Equity Progress Indicator Update 

6.C) Dr. Bessie Rhodes School of Global Studies - 7th/8th Monolingual Program Updates and Discussion

6.D) Committee Review Document (November 2024)

7. Motion to move into Closed Session to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees and 2C(2) Negotiations.

8. Adjournment 

9. FYI:

9.A) 3-6-9 Milestone Update

9.B) Upcoming Open Meetings: November 18, 2024  - D65 Regular Board Meeting