April 24, 2017 at 7:30 PM - Regular Meeting

1. Roll Call - Superintendent's office - 6:30 p.m.

2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations;  2C(11) Litigation and 2C(21) Closed Session Minutes

3. Open Session - N-112 - Roll Call - 7:30 p.m.

4. Approval of Minutes of the March 13, 2017 Regular Meeting

5. Written Communication

6. Introduction of Tenured Teachers

7. Update on 1:1 Digital Learning Initiative

8. Press Policy Issue #94 and Revision to Policy 7:10 - First Reading

9. Comments from the Public

10. FOIA
•  Rykhus 3-17-17
•  Czerniak 4-4-17

11. Board Committee Reports
•  ED RED Update

12. Student Board Report

13. Superintendent's Report

14. Approval of Measures for Goals 2, 3 and 4

15. Approval of School Calendars for 2017-18 and 2018-19

16. Approval of Settlement with 3M for Field House Roof

17. Consent Agenda

17.A. Approval of 2017 Asbestos Abatement Projects Bid

17.B. Approval of Agreement to Furnish Food Service for City of Evanston Summer Meal Program

17.C. Approval of Contract for Athletic and Field Trip Transportation Services

17.D. Approval of Contract for Special Education Transportation Services

17.E. Approval of Contract for Student Photography Services

17.F. Treasurer's Report - February 2017

17.G. Approval of Bills

17.H. Personnel Agenda

17.H.1) Resolution Granting Tenure Appointments

17.H.2) Re-appointment of Part-Time Teachers

17.H.3) Appointments to Staff
•  Certified
•  Interns

17.H.4) Change in Status
•  Certified - Increase in FTE
•  Part-time Request
•  Stipends

17.H.5) Leaves of Absence
•  Maternity/Paternity

17.H.6) Resignations
•  Exempt
•  Certified
•  Support Staff
•  Extra-curricular

18. Old and New Business

18.A. Old Business

18.B. New Business

19. Closing

19.A. Polling the Board

19.B. Adjournment