April 20, 2015 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:45 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(9) Student Discipline and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Approval of Minutes of the February 23, 2015 Regular Meeting and March 16, 2015 Joint Board Meeting - 7:35 p.m
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5. Written Communication - 7:40 p.m.
Description:
Information |
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6. Student Recognition - President's Volunteer Service Award - 7:45 p.m.
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7. Student Recognition - IHSA State Debate Champions - 7:50 p.m.
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8. Introduction of Tenured Teachers - 7:55 p.m.
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9. Legislative Update - 8:05 p.m.
• SB 1 • Evanston Lobby Day • ED RED |
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10. Textbook Adoption/Deletion Proposals (Goals 1, 2 & Equity) - 8:25 p.m.
Attachments:
()
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11. School Calendar for 2015-16 - 8:30 p.m.
Attachments:
()
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12. Comments from the Public - 8:35 p.m.
Description:
Finance Committee - 8:40 p.m. |
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13. FY 2016 Budget Discussion
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14. FOIA - 8:50 p.m.
• BGA 2-20-15 • Mack 3-2-15 • SEIU 3-3-15 • Johnson 3-27-15 |
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15. Board Committee Reports - 8:55 p.m.
• Discipline Committee Report 2-24-15 • Joint District 65/ District 202 Committee Meeting Report 2-26-15 • Evanston Substance Abuse Prevention Committee Report 3-18-15 |
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16. Student Board Report - 9:00 p.m.
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17. Superintendent's Report - 9:05 p.m.
Description:
Action - 9:10 p.m. |
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18. Approval of Textbook Adoption/Deletion Proposals
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19. Approval of School Calendar for 2015-16
Attachments:
()
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20. Approval of Photographic Services Contract
Attachments:
()
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21. Approval of Advanced Manufacturing Lab Bid
Attachments:
()
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22. Approval of Asbestos Abatement Bid
Attachments:
()
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23. Approval of Press Policy Issue #87 and Committee Recommendations
Attachments:
()
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24. Consent Agenda
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24.A. Treasurer's Report - February 2015
Attachments:
()
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24.B. Approval of Bills
Attachments:
()
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24.C. Personnel Agenda
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24.C.1) Professional Staff - Certified
Resolution Granting Tenure Appointments |
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24.C.2) Appointments to Staff
• Administrator • Certified • Support Staff • Engineer |
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24.C.3) Change in Status
• Stipends • Part-time Requests |
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24.C.4) Maternity/Paternity Leave
• Support Staff |
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24.C.5) Leave of Absence
• Certified |
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24.C.6) Retirement
• Certified |
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24.C.7) Resignation
• Certified • Support Staff |
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25. Old and New Business - 9:20 p.m.
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25.A. Old Business
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25.B. New Business
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26. Closing - 9:25 p.m.
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26.A. Polling the Board
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26.B. Adjournment
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