August 19, 2024 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess into Closed Session - 5:00pm (JEH-JTC) - Closed Session to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations, and 2C(11) litigation.
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3. Reconvenve to Open Meeting - 6:00pm (JEH - Board Room)
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4. Roll Call
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5. Approval of Meeting Agenda
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6. District Update
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6.A) Board/Superintendent Comments
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7. Public Comments [Time: Not to exceed 60 minutes]
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8. Foster School Construction Update
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9. SAP III Update
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10. Proposed Action Items - * Items part of consent agenda
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11. *Personnel:
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11.A) Appointments, Leaves and Separations
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12. *Board of Education Meeting Minutes
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13. *Destruction of Closed Session Meeting Recordings and Review of Minutes (June 2022)
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14. *Financial Updates (May and June 2024)
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14.A) List of Bills
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14.B) Treasurer's Report
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14.C) Budget Line Item Transfers (formerly Budget Amendments)
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15. Resolutions Authorizing the Dismissal of Educational Support Staff Employees
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16. Contracts over $25,000 (August 2024)
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17. Approval of Contract between Illuminate Inc. and Evanston/Skokie School District 65
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18. Adjournment
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19. F.Y.I
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19.A) Curriculum Materials Update - School Year 2024-2025
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19.B) Monthly FOIA Report
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19.C) Board Memo: A/P Check Printing
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