May 9, 2022 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:00 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(8) Emergency Security; 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
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5. Items for Information
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5.A. Student Recognition - DECA International Competition
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5.B. Facility Engineering Associates (FEA) Update
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5.C. Update from ETHS Educational Foundation and Alumni Association
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6. Comments from the Public
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7. FOIA
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8. Board Committee Reports
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9. Student Board Report
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10. Superintendent's Report
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11. Items for Action
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12. Organization of the Board - Election of Officers
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12.A. Election of President
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12.B. Election of Vice-President
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12.C. Election of Secretary
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12.D. Appointment of School Treasurer
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13. Organization of the Board - Approval of the following Resolutions:
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13.A. Resolution Ratifying Acts, Contracts, Policies and By-Laws
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13.B. Resolution Designating Signatory
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13.C. Resolution Regarding Check Signatures
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13.D. Resolution Establishing Dates to Review Closed Session Minutes
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13.E. Resolution Establishing Regular Meeting Dates and Place
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13.F. Resolution Ratifying Approved Depositories
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14. Review of Student Election and Oath of Office for Student Board Representative
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14.A. Resolution Declaring Results of Student Election
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14.B. Recognition of Retiring Student Board Member
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14.C. Oath of Office for Student Board Member
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15. Approval of Pride Month Resolution
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16. Approval of the New Superintendent's Contract - Dr. Marcus Campbell
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17. Consent Agenda
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17.A. Approval of Resolution of the District's Participation in the TRS Supplemental Savings Plan (SSP)
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17.B. Approval of Elementary and Secondary School Emergency Relief (ESSER) Round III Spending
Attachments:
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17.C. Approval of Settlement Agreement Settling Lawsuit: Jonah Meadows v. Evanston Township High School District 202
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17.D. Approval of Acceptance of Foundation Funding for Owner's Representative for Capital Fundraising
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17.E. Approval of Student Parking Fees
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17.F. Approval of Minutes
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17.G. Approval of Bills
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17.H. Treasurer's Report - March 2022
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17.I. Personnel Report
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17.I.1) Appointment of the Assistant Superintendent for Human Resources
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17.I.2) Appointment of the Assistant Superintendent/Principal
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18. Old and New Business
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19. Closing/Polling of the Board
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20. Adjournment
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