March 31, 2014 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call and Recess into Executive Session
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2. RECONVENE PUBLIC SESSION AT 7:00 pm
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3. Approval of Agenda
Description:
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4. ACTION: Appointment of District 65 Superintendent
Presenter:
ACT
Description:
Announcing new Superintendent
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5. Formal Presentations from the Public (Time: Not to exceed 1 hour)
Attachments:
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6. Board and District Communications
Description:
Attachments:
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7. PROPOSED ACTION ITEMS - *Items marked with an "*" are part of the consent agenda for this meeting
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8. *PERSONNEL:
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8.A) Appointments, Leaves, Retirements, and Separations
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8.B) Appointment: Assistant Superintendent of Human Resources
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8.C) Appointment: Principal of Kingsley Elementary School
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9. *Approval of Board of Education Meeting Minutes (January/February 2014)
Attachments:
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10. *Acceptance of Board Committee Meeting Minutes
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10.A) Finance Committee Meeting Minutes (February 2014)
Attachments:
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10.B) Green/Sustainablity Ad Hoc Committee Meeting Minutes (October 2013)
Attachments:
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11. *Destruction of Closed Session Audio Recordings (January/February 2012)
Attachments:
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12. *Semi-Annual Review & Release of July - Dec. 2011 Closed Session Minutes
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13. *Approval of Expenditure & Revenues (November/December 2013)
Attachments:
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14. *Budget Amendments (December 2013 & January 2014)
Attachments:
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15. *School Treasurer Reports (December 2013 & January 2014)
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16. *Bid Awards
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16.A) NEPCO Bid Approvals
Attachments:
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16.B) Masonry Bids - Chute School
Attachments:
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17. *Gift Acceptances: Willard, Lincoln, Walker
Attachments:
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18. Introduction: Assistant Superintendent of Human Resources &
Principal of Kingsley Elementary School |
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19. ACTION: School Calendar Adoption (upcoming + 1 additonal year)
Attachments:
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20. DISCUSSION ITEMS:
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21. Budget Management Strategies
Attachments:
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22. Mathematics Review
Attachments:
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23. Upcoming Work
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23.A) Next Meetings: Working Board 04/14/14; Regular Board 04/28/14
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23.A)1) Teacher/Admin/Board Luncheon 04/29/14
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24. Committee Reports
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24.A) City/School Liason Committee (Next Meeting: May 8, 2014)
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24.B) Evanston Community School Initiative (ECSI)
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24.C) Finance Committee (Next Meeting: April 21, 2014)
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24.D) HeadStart/Early Childhood
Attachments:
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24.E) Joint D65-D202 Committee: Joint Goals (Next Meeting: April 16th, 2014)
Attachments:
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24.F) Policy Committee (Next Meeting: April 1, 2014)
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24.G) Green/Sustainability Ad Hoc Committee (Next meeting: April 26, 2014)
Attachments:
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24.H) Wellness Council (Next Meeting: April 22, 2014)
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24.I) Park School Planning Committee (Next Meeting: April 2, 2014 6pm)
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24.J) Joint D65/202 Board Education Meeting (Next Meeting: June 23, 2014)
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25. Informal Presentations from the Public [Time: Not to exceed 30 minutes]
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26. Adjournment
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27. F.Y.I
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27.A) Monthly Freedom of Information Report
Attachments:
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27.B) FORO Padres
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27.C) Dist. 65 Website Update
Attachments:
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