February 22, 2022 at 7:00 PM - Joint District 65 and District 202 Board Meeting

1. Roll Call (separate closed session meetings)

• District 65 - West Community Room (W125)
• District 202 - Superintendent's Office
   

2. Closed Session (separate closed session meetings)

• District 65 - 6:00 p.m.: to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations and Litigation 2C(11)
• District 202 - 5:30 p.m.: to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation and 2C(21) Closed Session Minutes

3. Open Session - 7:00 p.m. - North Community Room (N112)
(An overflow space will be available in the Welcome Center - E112)

• Roll Call-District 65
• Roll Call - District 202

4. Board and Superintendent Comments
 

5. Comments from the Public (not to exceed 60 minutes)
 

6. Items for Information

6.A. Reboot: Beyond the Pandemic
 

7. District 65 Action Items - *Items part of consent agenda

7.A. *Consent Agenda

7.A.1) *Personnel

• Appointments, Leaves and Separations

7.A.2) *Board of Education Meeting Minutes (January 2022)

7.A.3) *Destruction of Closed Session Meeting Minutes and Recordings (January 2020)

7.A.4) *Treasurer's Report (November/December 2021)

7.A.5) *List of Bills (December 2021)

7.A.6) *Budget Amendment (November/December 2021)

7.A.7) *Contracts above $25,000

7.A.8) *Intergovernmental Agreement: Special Eucation Services Agreement Between Evanston/Skokie District 65 and Maine Township High School District 207

7.A.9) *Requests for Proposal (RFPs) for 2022 Summer Capital Projects
 

8. District 202 Information/Action Items

8.A. Information

8.A.1) PRESS Policy Issue #108 - First Reading

8.A.2) FOIA

• Crowley 2-8-22 & 2-16-22
• Meadows 2-8-22
• Hirsch 2-8-22
• Agnew 2-8-22
• Meadows 2-8-22 & 2-10-22 & 2-15-22
• Ayoob 2-11-22
• Dedi 2-11-22
• Sternstein 2-14-22
• Gallagher 2-15-22
• Perlia 2-15-22
• Mendenhall 2-16-22 (3)

8.B. Action - Consent Agenda

8.B.1) Approval of Purchase of Two Multi-Function Activity Buses

8.B.2) Approval of Contract to Replace Auditorium HVAC

8.B.3) Approval of Minutes

• February 7, 2022 Closed Session Meeting
• February 7, 2022 Regular Meeting

8.B.4) Approval of Bills

8.B.5) Treasurer's Report - December, 2021

8.B.6) Personnel Report
 

9. Adjournment - District 65

9.A. District 65 F.Y.I.

10. Closed Session - District 202- Superintendent's Office
To Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees
 

11. Adjournment - District 202