March 14, 2011 at 6:00 PM - WORKING BOARD OF EDUCATION MEETING
| Agenda |
|---|
|
1. Roll Call
Description:
___Bailey ___Lockhart ___Pigozzi
___ Quattrocki ___ Summers ___ Weaver ___ Terry |
|
2. Recess into Executive Session
Description:
Lockhart (second_____________): That the board of education recess into executive session for the purpose of considering matters related to the appointment, employment, dismissal and/or discipline of specific employees; 5 ILCS 120/2(c ) (1); and matters related to litigation (5 ILCS 120/2(c )(11)). ___Bailey ___Lockhart ___Pigozzi ___ Quattrocki ___ Summers ___ Weaver ___ Terry |
|
3. 7:30 pm - Reconvene Public Session
|
|
4. ACTION: Approval of Agenda
Description:
Summers (seconded _______________): I move that the Board of Education approve the March 14, 2011 agenda, as presented . ___Bailey ___Lockhart ___Pigozzi ___ Quattrocki ___ Summers ___ Weaver ___ Terry |
|
5. ACTION: Green/Sustainability Committee Recommendation
for Eco Challenge (5 minutes)
Description:
---Bailey (__________________second) : I move that the Board of Education formally accept the recommendation of the Greening/Sustainability Ad Hoc Committee to promote the Eco Power Challenge at participating schools during April 2011 as outlined in the attached documents. ___Bailey ___Lockhart ___Pigozzi ___ Quattrocki ___ Summers ___ Weaver ___ Terry
Attachments:
()
|
|
6. ACTION: Magnet School Recommendations (30 minutes)
Description:
--Weaver (seconded by____________________________) I move that the board of education accept the recommendations, including theme, budget, and evaluation for the district's magnet schools as outlined in the attached documents (insert documents into permanent minutes). ___Bailey ___Lockhart ___Pigozzi ___ Quattrocki ___ Summers ___ Weaver ___ Terry
Attachments:
()
|
|
7. DISCUSSION: Health & Wellness Update
and Physical Fitness Test Data and Program (30 minutes)
Attachments:
()
|
|
8. DISCUSSION: Courageous Conversations (30 minutes)
Attachments:
()
|
|
9. DISCUSSION: Bid Award: Vehicle Replacement (10 minutes)
Attachments:
()
|
|
10. DISCUSSION: Bid Award: Asbestos Abatement (10 minutes)
Attachments:
()
|
|
11. Informal Presentations from the Public
|
|
12. Adjournment
Description:
-----Quatrrocki: (__________________second) I move that the Board of Education adjourn this Working meeting being held in the JEH Education Center, 1500 McDaniel Avenue, Evanston, Cook County, IL 60201 at ____ p.m. on March 14, 2011.
Attachments:
()
|
