October 24, 2016 at 5:45 PM - JOINT DISTRICT 65/202 BOARD MEETING
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1. Roll Call
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1.A) District 202 - ECC Conference Room- 6:30 p.m.
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1.B) District 65 - JTC Computer Lab - 5:45 p.m.
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2. Closed Session
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2.A) District 202 to discuss 2(c)1 Appointment, Employment, Compensation and Performance of specific employees, 2C(2) Negotiations, and 2C(21) Closed Session Minutes
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2.B) District 65 to discuss Appointment, Employment, Compensation, and Performance of specific Employees 5 ILCS 120/2(c)(1) and Negotiations 5 ILCS 120/2(c)(2)
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3. Open Session - JEH Board Room - 7:00 p.m.
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3.A) Roll Call - District 202
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3.B) Roll Call - District 65
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4. Board and Superintendents' Comments
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5. Comments from the Public
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6. Superintendent's Joint Achievement Report
Attachments:
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7. Developing Measures for College Readiness
Attachments:
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8. Cross District Collaboration
Attachments:
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9. Legislative Update
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10. Evanston Cradle to Career Update
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11. District 202 Action Items
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11.A) Approval of Press Policy Issue #92
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11.B) Consent Agenda
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11.B)1) Approval of Minutes of the September 19, 2016 Regular Meeting
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11.B)2) Treasurer's Report - January 2016
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11.B)3) Approval of Bills
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11.B)4) Personnel Agenda
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11.B)4)a) Appointments to Staff
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11.B)4)a)(1) Support Staff
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11.B)4)b) Change in Status
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11.B)4)b)(1) Stipend
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11.B)4)c) Leave of Absence/Paternity
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11.B)4)c)(1) Operations
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11.B)4)d) Retirement
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11.B)4)d)(1) Safety
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12. District 65 Action Items
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12.A) Consent Agenda
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12.A)1) *Approval of Board of Education Meeting Minutes (Sept. 2016)
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12.A)1)a) Regular Board of Education Meeting Minutes (Sept. 2016)
Attachments:
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12.A)1)b) Working Board/Finance Committee Meeting Minutes (Sept. 2016)
Attachments:
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12.A)2) *Personnel: Appointments, Leaves and Separations.
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12.A)3) *Destruction of Closed Session Audio Recording (August 2014)
Attachments:
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12.A)4) *School Treasurer's Report (August 2016)
Attachments:
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12.A)5) *List of Bills (August 2016)
Attachments:
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12.A)6) *Budget Amendment (August 2016)
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12.A)7) *Gift Acceptance: King Arts, Dewey
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12.A)8) *Approval of Bond Financial Advisor - William Blair
Attachments:
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12.B) Ratification of Contract Between the District 65 Board of Education and the Evanston Custodial Maintenance Association
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12.C) Approval of the Early Head Start and Head Start Program Governance Bylaws
Attachments:
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13. Adjournment District 202
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14. Adjournment District 65
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