March 28, 2011 at 7:30 PM - Regular Meeting

1. 5:00 p.m. - Roll Call -  Superintendent's office

1.A. Communication Workshop

2. 7:00 p.m. - Closed Session to Disuss 2C(1) Personnel and 2C(21) Closed Session Minutes Roll Call

3. 7:30 p.m. Open Session - N-112 - Roll Call

4. Approval of Minutes of Regular Meetings of March 14, 2011 and Special Meeting of March 15, 2011

5. Written Communication

6. 7:40 p.m. - 8:45 p.m. - Jon Saphier Update

7. 8:45 p.m. - 9:05 p.m. Textbook Adoption/Deletion Proposals

8. Comments from the Public

9. Approval of IMRF-Early Retirement Incentitive

10. Resolution providing for the issue of $4,000,000 Taxable General Obligation Limited School Bonds (Qualified Zone Academy Bonds) to alter, repair and equip the Evanston High School Building

11. Days of Rememberance of Victims of the Holocaust

12. Consent Agenda

12.A. Approval of Bills

12.B. Approval of Treasurer's Report for January 2011

12.C. Approval of Policy Revisions: 2:140, 2:240E1, 2:240E2, 2:250, 3:50, 4:15, 5:40, 5:150, 5:200, 5:300, 6:150, 6:160, 6:190, 7:260, 7:280, 8:110

12.D. Approval of Door Contract

12.E. Approval of IHSA Membership for 2011-12

12.F. Approval of Amended Calendar for 2010-11

12.G. Approval of School Calendars for 2011-12, 2012-13 and 2013-14

12.H. Personnel Agenda
    Resolutions/Re-appointments of 1st, 2nd, and 3rd year 
            and part time teachers
    Resolution/Release of 1st year teacher
    Change in Status - Educational
        Teacher
    Resignation
        Exempt
    Retirement
        Teacher

13. 9:20 p.m. - 9:45 p.m. - Board and Superintendent Reports

13.A. Board Committee Reports

13.B. Superintendent's Report

13.C. New Business

13.D. Polling the Board

14. Adjournment

May 2, 2011
Board Election Review and Oath of Office 
Recognition of Retiring Board Member  
Action
    Treasurer's Report for February and March
    Textbook Adoption/Deletions
    Personnel Agenda-Introduction of Tenured Teachers