February 11, 2013 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 7:00 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Approval of Minutes of the January 29, 2013 Regular Meeting
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5. Written Communication
Description:
Information |
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6. Recognition of Siemens Science Competition Semifinalist and Finalists
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7. Illinois 5Essentials Survey
Attachments:
()
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8. Intergovernmental Agreement with City of Evanston
Attachments:
()
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9. FOIA
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10. Board Committee Reports
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11. Student Board Report
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12. Superintendent's Report
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13. Comments from the Public
Description:
Finance Committee |
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14. Budget Calendar
Attachments:
()
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15. Capital Improvements Update
Description:
Action
Attachments:
()
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16. Approval of Intergovernmental Agreement with City of Evanston
Attachments:
()
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17. Consent Agenda
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17.A. Treasurer's Report - December 2012
Attachments:
()
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17.B. Approval of Bills
Attachments:
()
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17.C. Approval of FY 2014 Budget Calendar
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17.D. Personnel Agenda
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17.D.1) Change in Status - Educational/Overloads/Stipends/Return to Staff/Part-Time Requests
• Teachers • Coaches |
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17.D.2) Leave of Absence - Paternity
• Paraprofessional |
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17.D.3) Retirement
• Support Staff |
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17.D.4) Resignation
• Coach |
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17.D.5) Release
• Paraprofessional |
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18. Old and New Business
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18.A. Old Business
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18.B. New Business
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19. Closing
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19.A. Polling the Board
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19.B. Adjournment
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