Public Meeting Agenda: February 14, 2022 at 4:30 PM - Personnel, Buildings & Grounds, and Finance Committee Meeting

1. Roll Call

2. Approval of Meeting Agenda

3. Public Comments (Time: Not to exceed 30 minutes)

4. Approval of Personnel, Buildings & Grounds, and Finance Committee Meeting Minutes (January 2022)

Attachments: (1)

1.24.22 Personnel, Buildings & Grounds, and Finance Committee Meeting Minutes

2/11/2022 at 1:37 PM

5. Intergovernmental Agreement: Special Education Services Agreement Between Evanston/Skokie District 65 and Maine Township High School District 207

Attachments: (1)

5. IGA D65 and MTHS 207

2/10/2022 at 1:21 PM

6. Master Facility Planning Report

Attachments: (6)

ES D65 Facility Master Planning BOE Presentation 2-14-22 Final. V6

2/14/2022 at 1:58 PM
ES D65 Survey Report 11-15-21 Combined (1) copy

2/10/2022 at 2:56 PM
ES65GeodemographicStudy_ FINAL REV 3-3-22

3/7/2022 at 10:39 AM
ES Space Utilization Capacity Study 2-14-22 FINAL

2/14/2022 at 2:03 PM
Evanston-Skokie Assessment_021422v2

2/10/2022 at 2:57 PM
ES D65 FCA Summer 2022 Work Recommendation 2-10-22 REV

2/10/2022 at 2:57 PM

7. Requests for Proposal (RFPs) for 2022 Summer Capital Projects

Attachments: (1)

6. ES D65 FCA Summer 2022 Work Recommendation 2-10-22 REV

2/10/2022 at 2:06 PM

8. Financial Projections FY23-27

Attachments: (2)

4.1 Financial Projections.FY23-FY27

2/10/2022 at 1:22 PM
4.2 Financial Projections.with FY22 budget.FY23-FY27.budget documents.revised

2/10/2022 at 1:22 PM

9. Motion to enter into closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body. 5 ILCS 120/2(c)(1), negotiation (2) and litigation (11).(JEH - Conference Room)

10. Adjournment of Personnel, Buildings & Grounds, and Finance Committee Meeting

11. Next Personnel, Buildings & Grounds, and Finance Committee Meeting: March 9, 2022

12. FYI: Revenues & Expenditures (December 2021)

Attachments: (3)