December 19, 2016 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
| Agenda |
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1. Role Call and Motion to Recess into Executive Session
(ECC Conference Room) |
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2. 8:15pm - Reconvene to Public Session & Roll Call
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3. Public Hearing: Truth in Taxation Law
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4. Approval of Agenda
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5. Formal Presentations from the Public (Time: Not to exceed 1 hour)
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6. Superintendent, Board and District Communications
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6.A) District 65 Equity Update
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7. Proposed Action Items - * Items part of consent agenda
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8. * Personnel: Appointments, Leaves, Retirements, and Separations.
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9. * Approval of Board of Education Meeting Minutes (November 2016)
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9.A) Regular Board of Education Meeting Minutes
Attachments:
()
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9.B) Working Board/Finance Committee Meeting Minutes
Attachments:
()
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9.C) Special Board of Education Meeting
Attachments:
()
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10. *Destruction of Closed Session Audio Recording (October 2014)
Attachments:
()
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11. *List of Bills (October 2016)
Attachments:
()
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12. *Budget Amendment (October 2016)
Attachments:
()
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13. *School Treasurer's Report (October 2016)
Attachments:
()
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14. *Gift Acceptance: District 65; Washington Elementary School
Attachments:
()
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15. *Student Fees for FY18
Attachments:
()
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16. *Landscaping Bid for FY17 - FY20
Attachments:
()
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17. * FY 16 Audit
Attachments:
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18. *Canon Lease and Service Contract
Attachments:
()
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19. Approval of 2016 Tax Levy
Attachments:
()
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20. Approval of FY18 Budget Calendar
Attachments:
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21. Approval of 2017 Summer Learning
Attachments:
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22. Camp Timberlee Fee Increase
Attachments:
()
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23. Discussion
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24. Early Childhood Program Update
Attachments:
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25. Quarter 1 Strategic Plan Update
Attachments:
()
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26. Committee Reports (2 minutes each)
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26.A) Cradle to Career
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26.B) Evanston Community School Initiative (ECSI)
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26.C) HeadStart/Early Childhood
Attachments:
()
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26.D) Joint D65-D202 Committee (Next Meeting: December 15, 2016)
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26.E) Park School Advisory Committee
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26.F) Policy Committee (Next Meeting: February 27, 2016)
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27. Upcoming Meetings:
Special Board Meeting - Tuesday January 10, 2017 Finance Committee Meeting - Tuesday, January 17, 2017 Regular Board Meeting - Monday January 23, 2017 |
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28. Informal Presentations from the Public [Not to exceed 30 minutes]
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29. Adjournment
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30. F.Y.I
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30.A) Monthly Freedom of Information Report
Attachments:
()
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30.B) Professional Learning Plans
Attachments:
()
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30.C) Pilots Update
Attachments:
()
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