June 12, 2017 at 5:30 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call and Motion to Recess into Closed Session (6:00 p.m.)

2. 7:00 p.m. Reconvene to Public Session & Roll Call

3. Approval of Agenda

4. Public Comments (Time: Not to exceed 1 hour)

5. Superintendent, Board and District Communications

6. Proposed Action Items - * Items part of consent agenda

7. * Personnel: 

7.A) Appointments, Leaves, Retirements, Separations

8. * Approval of Board of Education Meeting Minutes 

8.A) Regular Board Meeting (May 2017)

8.B) Working Board Meeting Minutes (May 2017)

8.C) Finance Committee Meeting Minutes (May 2017)

9. *Destruction of Closed Session Audio Recording (April/May 2015)

10. *List of Bills (April 2017)

11. *Treasurer's Report (April 2017)

12. *Budget Amendment  (April 2017)

13. *Gift Acceptance: Dewey, Bessie Rhodes, District 65

14. *Technology Spending Request for FY18

15. *Transportation Hazards Approval FY18

16. *CLIC Insurance Renewal/Premium Payment FY18

17. *SELF Workers' Compensation Renewal/Premium Payment FY18

18. *Prevailing Wage Resolution FY18

19. *Working Cash Fund Transfer FY18

20. *Transfer of Interest from Debt Service Fund Resolution FY18

21. *Annual Safety Survey

22. Approval of the Revision of Algebra 1 Placement Criteria 

23. Discussion:

24. Initial 1:1 Technology Plan 

25. 2017-18 Board Priorities Brainstorm

26. Updates and Upcoming Work:

27. Committee Reports (2 minutes each)

27.A) Evanston Community School Initiative (ECSI)

27.B) Cradle to Career 

27.C) HeadStart/Early Childhood

27.D) Park School Advisory Committee

28. Finance Committee/Board Meeting  (Next Meeting: August 14, 2017)

29. Regular Board Meeting (Next Meeting: August 21, 2017)

30. Policy Committee (Next Meeting: October 16, 2017)

31. Informal Presentations from the public (Not to exceed 30 minutes)

32. Adjournment

33. F.Y.I 

33.A) Monthly Freedom of Information Report

33.B) Equity in Hiring Practices

33.C) 2017-18 Board Meeting Calendar