September 24, 2012 at 5:45 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
PUBLIC HEARING ON THE 2012-13 TENTATIVE BUDGET
Description:
Bailey announces the opening of the public hearing on the 2012-13 District 65 and Park School budgets pursuant to Illinois
School Code. Tentative budgets were prepared for Evanston/Skokie District 65
and for the joint agreement for the operation of Park School and placed on
public display by action of the board on August 20th. A notice
published in the local media announced that the board would hold this hearing. If there is anyone in the audience who wishes to
address the board regarding the tentative budgets, they are asked to step to the podium at this time.
If there are no speakers, please ask one last time and then announce the time that the public hearing closed (at ____ pm.) |
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3. Approval of Agenda
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4. Carla Stone, Golden Apple Award Winning Teacher Presentation
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5. Formal Presentations from the Public (Time: Not to exceed 1 hour)
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6. Board and District Communications
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7. *PROPOSED ACTION ITEMS - *Items marked with an "*" are part of the consent agenda for this meeting [Time: 5 minutes]
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8. *PERSONNEL: Appointments, Leaves, and Separations
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9. *Approval of Board of Education Meeting Minutes (August 2012)
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10. *Acceptance of Board Committee Meeting Minutes-Board Finance Committee (August 2012)
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11. *Destruction Closed Session Audio Recordings(June-July 2010)
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12. *Approval of Payrolls and Invoices (August 2012)
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13. *Budget Amendments (July 2012)
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14. *Gift Acceptances: JEH Admin, Washington, Chute
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15. *Salary/Compensation Report
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16. *Annual Report on Total Compensation for IMRF Employees
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17. *Bid Award: Locker Replacements (Haven, Oakton, Bessie Rhodes)
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18. *Bond Counsel-Letter of Engagement
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19. Adoption of the 2012-13 District 65 and Joint Agreement Budgets [Time: 20 minutes]
Description:
Moved by Mr. Pigozzi; seconded by ______ That the Board of Education adopt ....PAT WILL FINISH MOTION BY MONDAY
____RR ____JS ____KW ____EB ____AP ___TQ ___KB
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20. DISCUSSION ITEMS:
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21. 2011-12 Update on Board Goals & Strategic Plan [Time: 60 minutes]
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22. Treasurer Report -July 2012 [Time: 5 minutes]
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23. Upcoming Work - Next Meeting October 8, 2012 [Time: 5 minutes]
Description:
Items on the Planning Calendar include Foundation 65 Update, Annual Report of Teacher Eval results, IASB Diversity Training, and Acceptance of Fiscal Audits
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24. Committee Reports [Time: 10 minutes]
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24.A) HeadStart/Early Childhood
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24.B) Finance Committee (Next Meeting: October 15, 2012)
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24.C) Policy Committee (Next Meeting: November 14, 2012)
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24.D) Green/Sustainability Ad Hoc Committee (Next Meeting: TBD)
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24.E) Wellness Council (Next Meeting: October 9, 2012)
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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. - Monthly Freedom of Information Report
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