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May 9, 2022 at 7:30 PM - Regular Meeting

Agenda
1. Roll Call - Superintendent's office - 6:00 p.m.
2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(8) Emergency Security; 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. Items for Information
5.A. Student Recognition - DECA International Competition
5.B. Facility Engineering Associates (FEA) Update
6. Comments from the Public 
7. FOIA
  • Marsh 4-12-22
  • Sternstein 4-25-22
  • March 5-2-22
8. Board Committee Reports
9. Student Board Report
10. Superintendent's Report
11. Items for Action
12. Organization of the Board - Election of Officers
12.A. Election of President
12.B. Election of Vice-President
12.C. Election of Secretary
12.D. Appointment of School Treasurer
13. Organization of the Board - Approval of the following Resolutions:
13.A. Resolution Ratifying Acts, Contracts, Policies and By-Laws
13.B. Resolution Designating Signatory
13.C. Resolution Regarding Check Signatures
13.D. Resolution Establishing Dates to Review Closed Session Minutes
13.E. Resolution Establishing Regular Meeting Dates and Place
13.F. Resolution Ratifying Approved Depositories
14. Review of Student Election and Oath of Office for Student Board Representative
14.A. Resolution Declaring Results of Student Election
14.B. Recognition of Retiring Student Board Member
14.C. Oath of Office for Student Board Member
15. Approval of Pride Month Resolution
16. Approval of the New Superintendent's Contract - Dr. Marcus Campbell
17. Consent Agenda
17.B. Approval of Elementary and Secondary School Emergency Relief (ESSER) Round III Spending
17.C. Approval of Settlement Agreement Settling Lawsuit: Jonah Meadows v. Evanston Township High School District 202
17.D. Approval of Acceptance of Foundation Funding for Owner's Representative for Capital Fundraising
17.E. Approval of Student Parking Fees
17.F. Approval of Minutes
  • April 4, 2022 Special Meeting and Closed Session
  • April 7, 2022 Special Meeting and Closed Session
  • April 11, 2022 Regular Meeting and Closed Session
  • April 18, 2022 Special Meeting and Closed Session
  • April 21, 2022 Special Meeting
17.G. Approval of Bills
Attachments: (1)
17.H. Treasurer's Report - March 2022
17.I. Personnel Report
17.I.1) Appointment of the Assistant Superintendent for Human Resources
17.I.2) Appointment of the Assistant Superintendent/Principal
18. Old and New Business
19. Closing/Polling of the Board
20. Adjournment

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