June 11, 2018 at 7:30 PM - Regular Meeting

1. Roll Call - Superintendent's office - 6:30 p.m.

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

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

4. Written Communication

5. Report on FAN Programming

6. Report on Social Consciousness Programming

7. First Reading: PRESS Policy Issue #98

8. Comments from the Public

9. FOIA
•  Piepenbrink 5-8-18; 5-15-18
•  Calnan 5-10-18

10. Board Committee Reports
•  Discipline Committee Report 5-15-18
•  Park School Committee Report 6-6-18

11. Superintendent's Report

12. FY19 Tentative Budget

13. Approval of Tentative FY18-19 Budget

14. Adoption of Resolution to Prohibit Sexual Harassment and Exhibit A Policy 5:20

15. Approval of Intergovernmental Cooperation Agreement: New Trier Township H.S. District 203 and Evanston Township H.S. District 202 Regarding the Enrollment of an Individual Student

16. Consent Agenda

16.A. Approval of Agreement to Furnish Food Service to District 65

16.B. Approval of Prevailing Wage Resolution

16.C. Approval of Minutes
•  May 21, 2018 Closed Session Meeting
•  May 21, 2018 Regular Meeting

16.D. Approval of Bills

16.E. Personnel Agenda

16.E.1) Appointments to Staff
•  Certified
•  Support Staff
•  Operations
•  Summer School

16.E.2) Change in Status
•  Exempt - Reorganization
•  Stipends

16.E.3) Resignations
•  Certified
•  Safety
•  Operations

16.E.4) Retirement
•  Support Staff

16.E.5) Release
•  Support Staff

16.E.6) Other - Salary Approvals
•  Administrator
•  Exempt

16.E.7) Extension of Superintendent's Employment Contract

17. Old and New Business

17.A. Old Business

17.B. New Business

18. Closing

18.A. Polling of the Board

18.B. Motion to Adjourn