January 22, 2013 at 5:30 PM - REGULAR BOARD OF EDUCATION MEETING
| Agenda |
|---|
|
1. Roll Call and Recess into Executive Session
|
|
2. 7:00 p.m. Convene Public Session of Regular Board Meeting
|
|
3. Approval of Agenda
|
|
4. Dr. Bessie Rhodes Magnet School presentation of visiting Chinese students and teachers
Attachments:
()
|
|
5. Formal Presentations from the Public[Time: Not to Exceed one hour]
Description:
|
|
6. Board and District Communications
Description:
|
|
7. Formal Signing of the agreement between Evanston/Skokie School District 65 and the District Educators Council 2012-13 through 2015-16
Attachments:
()
|
|
8. *PROPOSED ACTION ITEMS - *Items marked with an "*" are part of the consent agenda for this meeting [Time: 5 minutes]
|
|
9. *PERSONNEL:
|
|
9.A) Appointments, Leaves, Separations, Salary/Benefit Authorizations
|
|
9.B) Notice to Remedy
|
|
9.C) Track Movement Appeals
|
|
10. *Settlement - Special Education Student Matter
|
|
11. *Approval of Board of Education Meeting Minutes (December 2012)
Attachments:
()
|
|
12. *Acceptance of Board Committee Meeting Minutes
|
|
12.A) November Board Policy Committee Meeting Minutes
Attachments:
()
|
|
13. *Destruction Closed Session Audio Recordings (November 2010)
Attachments:
()
|
|
14. *Approval of Payrolls and Invoices (December 2012)
Attachments:
()
|
|
15. *Budget Amendments (November 2012)
Attachments:
()
|
|
16. *Acceptance of School Treasurer Reports (November 2012)
Attachments:
()
|
|
17. *Gift Acceptances: Chute, Walker
Attachments:
()
|
|
18. *Resolution Authorizing FY14 Budget
Attachments:
()
|
|
19. *Board Agreements
Attachments:
()
|
|
20. Accelerated Implementation of Performance Evaluation Reform Act (PERA) [Time: 30 minutes]
Attachments:
()
|
|
21. Teacher Effectiveness Study [Time: 45 minutes]
Attachments:
()
|
|
22. Discussion Items
|
|
23. Upcoming Work [Time: 10 minutes]
Description:
|
|
23.A) Unfinished Business
|
|
23.B) New Business
|
|
24. Next Meeting: Closed Session Board Diversity Training/Self-Evaluation Monday, January 28th
|
|
25. Committee Reports
|
|
25.A) Head Start/Early Childhood
Description:
Attachments:
()
|
|
25.B) Finance Committee (Next Meeting: February 11, 2013)
|
|
25.C) Policy Committee (Next Meeting: March 13, 2013)
|
|
25.D) Green/Sustainability Committee (Next Meeting: January 30, 2013)
|
|
25.E) District Wellness Council (Next Meeting: February 12, 2013)
|
|
26. Informal Presentations from the Public
|
|
27. Adjournment
Description:
.
|
|
28. FYI: Quarterly Suspension Report
Attachments:
()
|
|
29. FYI: Summer School Update
Attachments:
()
|
