January 27, 2025 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call 

2. Closed Session - 5:00 pm - to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees and 2C(2) Negotiations.

3. Reconvene to Open Session - 6:00pm - Board Meeting (JEH - Board Room)

4. Roll Call

5. Board & Superintendent Comments

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

7. Approval of Meeting Agenda

8. Foster School Update

8.A) Approval of Change Order Resolution Regarding Contract with John Keno & Company Related to Work at Foster School

9. SAP III Update

10. SDRP Updates: Final FY26 Reduction Approval

11. Approval of 2025-2026 School Year Calendar

12. Adoption of the Resolution providing for the issue of not to exceed $1,000,000 General Obligation Limited Tax School Bonds for the purpose of increasing the Working Cash Fund, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to the purchaser thereof.

13. Adoption of the Resolution Accepting the Village of Skokie's Resolution Exempting Evanston/Skokie 65 from the Cook County Paid Leave Ordinance

14. Approval of the IGA for Fuel Acquisition Agreement Between the City of Evanston and the Evanston/Skokie School District 65

15. Approval of Summer Learning Proposal 2025

16. Approval of SY25 School-Age Child Care (SACC) - Summer Childcare 

17. *Consent Agenda

17.A) *Personnel: 

17.A)1) Appointments, Leaves and Separations

17.B) *Board of Education Meeting Minutes (December 2024)

17.C) *Financial Updates 

17.C)1) Financial Updates (December 2024)

18. Resolution Authorizing Notice of Dismissal to Educational Support Staff Employee

19. Approval of Contracts above $25,000

20. Other Business

21. Adjournment 

22. FYI - FOIA Requests (January 2025)

23. FYI: Opening of Schools Report

24. FYI: Seat & Section Overview