June 22, 2026 at 5:00 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call 

2. Motion to Recess Into Closed Session (5:00pm - JTC/JEH) to discuss 5 ILCS 120/2C(1) Appointment, Employment, Compensation and Performance of specific employees.

3. Reconvene to Open Session (6:00pm - JEH/Board Room)

4. Roll Call

5. Approval of Meeting Agenda

6. Board/ District Comments

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

8. Discussion: Consensus on District Property Disposition - Kingsley and Bessie Rhodes

9. Discussion: Alternative Approaches to Reducing D65's Structural Deficit

9.A) Right At School

10. Appointment and Approval of Agreement for Chief Financial Officer

11. Appointment of Authorized Contact for TRS

12. Appointment of Authorized Agent for IMRF

13. Appointment of Treasurer

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

15. *Personnel: Compensation, Appointments, Leaves and Separations

16. *Board of Education Meeting Minutes (May 2026)

17. *Bills Payable (June 2026)

18. *SELF Workers’ Compensation Renewal/Premium Payment

19. *CLIC Insurance Renewal/Premium Payment

20. FY27 Non-Union Personnel Compensation

21. Approval of Administrator Contracts

22. Approval of Resolution Authorizing Notice of Dismissal of Educational Support Staff

23. Action: Approval of Contracts (above $25,000)

• Character Strong: $42,483.05
• Seesaw Learning: $21,000.00 Multi-Year Contract (billed annually at $7,000 per year)
• Ro Health: $95,000.00
• Amergis Educational Staffing: $95,000.00
• CDW-G: $30,722.94
• PowerSchool Group LLC - PowerSchool ECollect, PowerSchool Enrollment Express, PowerSchool Engage Suite (MyPowerHub): $146,852.66

23.A) Action: Discussion of Heritage Hall Proposal and Approval of Contract

24. Action: Approval of Amendment to Andy Frain Service Agreement

25. Action: Approval of Amendment to Taxi Service for Student Transportation Contract with Brite Lift Broker for Bill Credits for 2026-2027 

26. Action: Approval of Intergovernmental Agreement for Special Education Services Between Evanston/Skokie School District 65 and Kenilworth School District 38

27. Action: Approval of 2026-2027 Board Meeting Calendar

28. Approval of Mutual Separation Agreement and Mutual Release with Superintendent Dr. Angel Turner

29. Appointment of Acting Interim Superintendent

30. Other Business

31. Adjournment

32. F.Y.I 

32.A) Monthly Financial Report - May 2026

32.B) Budget At A Glance - May 2026

32.C) FY 27 Preliminary Budget Memo (6.22.26)

32.D) Board Statement on Forensic Audit

32.E) Annual/ Safety Drill Report 

32.F) Enrollment Update

32.G) Monthly FOIA Report (June 2026)