February 21, 2023 at 7:00 PM - Joint District 65/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 - 5:45 p.m.: to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations and Litigation 2C(11)

3. Open Session - 7:00 p.m. - North Community Room (N112)
     *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. Northwestern University Partnership/NEERA Update

6.B. Report on Literacy and New Curriculum

6.C. AVID Update
 

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

7.A. *Consent Agenda

7.A.1) Personnel:

7.A.1)a. Appointments, Leaves and Separations

7.A.2) Board of Education and Committee Meeting Minutes (January 2023)

7.A.2)a. Personnel, Buildings and Grounds, And Finance Committee Meeitng Minutes (January 2023)

7.A.2)b. Curriculum & Policy Committee Meeting Minutes (January 2023)

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

7.A.4) List of Bills (November 2022)

7.A.5) Treasurer's Report (November 2022)

7.A.6) Budget Amendments (November 2022)

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

7.A.8) 2023 Summer Asbestos Abatement Projects

7.A.9) 2024-2025 School Calendar (Draft Calendar)

7.B. Approval of Intergovernmental Agreement for Student Services between District 65 and District 205

8. D65 Requests for Proposal (RFPs) for 2023 Summer Capital Projects
 

9. District 202 Information/Action Items

9.A. Information

9.A.1) FOIA

• Lumanog 2-7-23
• Kim 2-13-23
• Williamson 2-13-23

9.B. Action

9.B.1) Approval of International Travel for 2023-24

9.B.2) Approval of Resolution Authorizing Non-Renewal of Administrator
 

9.C. Consent Agenda

9.C.1) Approval of Roof, Windows and Masonry Project Bid

9.C.2) Approval of Minutes

• February 6, 2023 Closed and Regular Session Meetings

9.C.3) Approval of Bills

9.C.4) Treasurer's Report - December, 2022

9.C.5) Personnel Report
 

10. Adjournment - District 65

10.A. District 65 F.Y.I. - Monthly FOIA Report
 

11. Adjournment - District 202