March 26, 2012 at 5:30 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Action to Rescind February 21st Employee Dismissal
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3. Recess into Executive Session
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4. 7:00 p.m. Convene Public Session of Regular Board Meeting
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5. Approval of Agenda
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6. Formal Presentations from the Public
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7. Evanston School Children's Clothing Association (ESCCA) Presentation
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Dr. Murphy -before you introduce Laura Honhold from ESCCA, please announce that Sally Lynch, a longtime ESCCA volunteer, past President and current VP is the recipient of the William E. Harper Award which recognized those who have demonstrated exceptional leadership and commitment to youth development in Evanston. ESCCA is an all-volunteer organization that provides warm, sturdy clothing and shoes to more than 600 District 65 students every year. |
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8. Board and District Communications
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9. *PROPOSED ACTION ITEMS - Items marked with an "*" are part of the consent agenda for this meeting
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10. *PERSONNEL:
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10.A) Appointments, Leaves, Dismissal, Retirements, Separations
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10.B) Reductions in Force
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10.C) Non-Renewal of Teacher Contracts
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11. *Approval of Board of Education Meeting Minutes (February 2012)
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12. *Acceptance of Board Committee Meeting Minutes
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12.A) Finance Committee Meeting Minutes- January 2012
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12.B) Green Sustainability Committee Meeting Minutes -January 2012
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12.C) Board Policy Committee Meeting Minutes - January 18, 2012
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13. *Destruction Closed Session Audio Recordings (January 2010)
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14. *Approval of Payrolls and Invoices (February 2012)
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15. *Budget Amendments (January 2012)
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16. *2012-13 Student Transportation Fees
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17. *2012-13 Building Use Fee Schedule
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18. *Bid Award: Housekeeping Products
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19. *Contract Extension for Security Services
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20. *Gift Acceptances: Kingsley, Park, Districtwide (2), Walker, Lincolnwood, Oakton
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21. *Withdraw from Participation in Race to the Top Phase 3 Implementation Grant
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22. *Board Policy Revisions
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22.A) 2:120 Board Member Development
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22.B) 2:200 Types of School Board Meetings
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22.C) 4:110 Transportation
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22.D) 4:170 Safety
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22.E) 5:10 Equal Employment Opportunity and Minority Recruitment
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22.F) 5:30 Hiring Process and Criteria
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22.G) 5:125 Personal Technology and Social Media: Usage and Conduct
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22.H) 5:190 Teacher Certifications
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22.I) 5:220 Substitute Teachers
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22.J) 5:260 Student Teachers
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22.K) 6:50 School Wellness
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22.L) 6:110 Program for Students at Risk of Academic Failure and or Dropping out of School
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22.M) 6:280 Grading and Promotion
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22.N) 7:100 Health, Eye, and Dental Examinations, Immunizations, and Exclusion of Students
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22.O) 7:190 Student Discipline
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23. Discussion Items
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24. District 65 Achievement Report
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25. Treasurer's Reports -December 2011
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26. Upcoming Work - April 9th Working Board Meeting
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27. Committee Reports
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27.A) HeadStart/Early Childhood
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27.B) Finance Committee (Next Meeting: 4/16)
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27.C) Policy Committee (Next Meeting: May 16th)
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27.D) Green/Sustainability Ad Hoc Committee (Next Meeting: April 18th)
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27.E) District Wellness Council (Next Meeting: April 10th)
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28. Informal Presentations from the Public
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29. Adjournment
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30. FYI: Monthly Freedom of Information Act (FOIA) Report
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31. FYI: Unofficial Results from March 20, 2012 Referendum Question for District 65
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