February 22, 2022 at 6:00 PM - JOINT D65/D202 BOARD OF EDUCATION MEETING

1. Roll Call (separate meetings) 

• District 65 - West Community Room (W125) 
• District 202 - Superintendent's Office

2. Closed Session (separate meetings)
* District 65 - 6:00p.m. - Closed Session to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations and Litigation 2c(11)
* District 202 - 5:30 p.m. - Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(10) Special Education and Other Individual Student Matters; and 2C(11) Litigation and 2(21) Closed Session Minutes 
              

3. Open Session - 7:00 p.m. (North Community Room - N112)
An overflow space will be available in the Welcome Center (E112)
* Roll Call-District 65
* Roll Call - District 202

4. Board/Superintendent Comments

5. Public Comments [Time: Not to exceed 60 minutes]

6. Items for Information

6.A) Reboot: Beyond the Pandemic

7. District 65 Action Items - * Items part of consent agenda

7.A) *Consent Agenda

7.A)1) *Personnel: 

7.A)1)a) Appointments, Leaves and Separations

7.A)2) *Board of Education Meeting Minutes (January 2022)

7.A)3) *Destruction of Closed Session Meeting Minutes and Recordings (January 2020)

7.A)4) *Treasurer's Report (November/December 2021)

7.A)5) *List of Bills (December 2021)

7.A)6)  *Budget Amendment (November/December 2021)

7.A)7) *Contracts above $25,000

7.A)8) *Intergovernmental Agreement: Special Education Services Agreement Between Evanston/Skokie District 65 and Maine Township High School District 207

7.A)9) *Requests for Proposal (RFPs) for 2022 Summer Capital Projects

8. District 202 Action Items 

8.A) Information

8.A)1) 1) PRESS Policy Issue #108 - First Reading

8.A)2) FOIA

• Crowley 2-8-22 & 2-16-22
• Meadows 2-8-22
• Hirsch 2-8-22
• Agnew 2-8-22
• Meadows 2-10-22 & 2-15-22
• Ayoob 2-11-22
• Dedi 2-11-22
• Sternstein 2-14-22
• Gallagher 2-15-22
• Perlia 2-15-22
• Mendenhall 2-16-22 (3)

8.B) Consent Agenda

8.B)1) Approval of Purchase of Two Multi-Function Activity Buses

8.B)2) Approval of Contract to Replace Auditorium HVAC

8.B)3) Approval of Minutes

• February 7, 2022 Closed Session Meeting
• February 7, 2022 Regular Meeting

8.B)4) Approval of Bills

8.B)5) Treasurer's Report - December 2021

8.B)6) Personnel Report

9. Closed Session - District 202- Superintendent's Office
To Discuss 2C(1) Appointment, Employment, Compensation and Performance of
specific employees

10. Adjournment District 65 

10.A) District 65 F.Y.I - Monthly FOIA Report

11. Adjournment District 202