May 7, 2018 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:30 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(10) Special Education and Other Individual Student Matters; 2C(11) Litigation 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. Written Communication
Description:
Information |
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5. Student Recognition: DECA State and International Development Conference
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6. Report on 1:1 Digital Learning
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7. School Calendar for 2019-20
Attachments:
()
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8. Comments from the Public
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9. FOIA
• 4/9/18 - Jordan • 4/10/18 - Calnan • 4/12/18 - Mbekeani-Wiley • 5/1/18 - Booser |
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10. Board Committee Reports
• Joint District 65/District 202 Committee Report - 4/24/18
Attachments:
()
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11. Student Board Report
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12. Superintendent's Report
Description:
Action |
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13. Organization of the Board - Election of Officers:
Attachments:
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13.A. Election of President
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13.B. Election of Vice-President
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13.C. Election of Secretary
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13.D. Appointment of School Treasurer
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14. Organization of the Board - Approval of the following Resolutions:
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14.A. Resolution Ratifying Acts, Contracts, Policies and By-Laws
Attachments:
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14.B. Resolution Designating Signatory
Attachments:
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14.C. Resolution Regarding Check Signatures
Attachments:
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14.D. Resolution Ratifying Approved Depositories
Attachments:
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14.E. Resolution Establishing Regular Meeting Dates and Place
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14.F. Resolution Establishing Dates to Review Closed Session Minutes
Attachments:
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15. Review of Student Election and Oath of Office for Student Board Representative
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15.A. Resolution Declaring Results of Student Election
Attachments:
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15.B. Recognition of Retiring Student Board Member
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15.C. Oath of Office for Student Board Member
Attachments:
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16. Approval of Resolution Providing for the Issue of not to exceed $6,000,000 General Obligation Limited Tax Bonds, Series 2018, of the District for the purpose of increasing the Working Cash Fund
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17. Approval and Ratification of Settlement Agreement and Release of All Claims and Liabilities dated April 13, 2018 Related to a Student Matter
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18. Consent Agenda
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18.A. Approval of Intergovernmental Agreement Between The City of Evanston and Evanston Township High School District 202 Regarding the Affordable Housing Agreement
Attachments:
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18.B. Approval of PRESS Policy Issue #97 and Policy 7:315
Attachments:
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18.C. Approval of Summer Painting Projects Bid
Attachments:
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18.D. Approval of Summer Carpet Projects Bid
Attachments:
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18.E. Approval of Bike Compound Bid
Attachments:
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18.F. Approval of Minutes
• April 9, 2018 Closed Session Meeting • April 9, 2018 Regular Meeting |
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18.G. Approval of Bills
Attachments:
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18.H. Personnel Agenda
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18.H.1) Appointments to Staff
• Certified • Support Staff • Safety • Summer School |
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18.H.2) Change in Status
• Compensation • Overloads • Stipends |
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18.H.3) Resignation
• Exempt • Coaches |
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18.H.4) Retirement
• Certified • Safety |
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18.H.5) Release
• Support Staff |
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19. Old and New Business
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19.A. Old Business
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19.B. New Business
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20. Closing
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20.A. Polling of the Board
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20.B. Motion to Adjourn
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