May 7, 2012 at 6:00 PM - WORKING BOARD OF EDUCATION MEETING

Description: 

• It was moved by Mr. Rykhus, seconded by _________:  I move that the Board of Education recess into executive session on May 7th at _____ for the purpose of discussing matters regarding personnel (5 ILCS 120/2(c)(1), and negotiations (5 ILCS 120/2(c)(2).

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Description: 

• It was moved by Ms Quattrocki; seconded by ____________that the board of education approve the May 7, 2012 agenda, as presented [or, if amended - as amended to .....]

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Description: 

• It was moved by Mr. Summers; seconded by _________: I move that the Board of Education accept the recommendation to appoint Ellen Fogelberg as the interim Assistant Superintendent for Elementary Curriculum and Operations (insert documents into permanent minutes).

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Description:  It was moved by Mr. Pigozzi; seconded by ___________: I move that the Board of Education approve the 2012 summer use agreements between District 65 and the City of Evanston for various recreation programs, Y.O.U., City of Evanston Ecology Camp, Good Sports, Skokie Park District, and Summer Stuff during the dates, times, fees, and at the locations outlined in the attached documents (insert documents into permanent minutes).
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Description: 

• It was moved by Ms. Weaver, seconded by ___________ That the Board of Education adopt the attached formal resolution providing for the sale and issuance of up to $9.7 Million in General Obligation Limited Tax Bonds, Series 2012 of the Community Consolidated School District 65, and for the levy of a direct annual tax to pay the principal of and interest on said bonds (insert documents into permanent minutes)

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Description: 

• It was moved by Ms. Budde; seconded by ________________: I move that the board of education accept the recommendation to accept the lowest overall qualified bid for roofing in the amount of $2,099,000 with Sullivan Roofing and the lowest overall qualified bid for masonry in the amount of $2,833,000 (including alternates 2 and 3) with Eugene Matthews, Inc. all as outlined in the attached documents (insert documents into permanent minutes).

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Description: 

• It was moved by Mr. Rykhus; seconded by _________:   I move that the board of education accept the recommendation to approve the draft calendars for school year 2013-14 and 2014-15 as outlined in the attached documents (insert pages into permanent minutes).

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Description: 

• It was moved by Ms. Quattrocki, seconded by ________________: I move that the Board of Education adjourn this Working Board meeting being held in the JEH Education Center Center, 1500 McDaniel, Evanston at _____ p.m. on May 7, 2012.

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