June 13, 2022 at 7:30 PM - Regular Meeting

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(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: Girls Soccer, IHSA 4th Place; Boys and Girls Track and Field

5.B. ASBO International's Certificate of Excellence in Financial Reporting (from FY21 CAFR)

5.C. FAN Programming Update

5.D. Report on Social Consciousness Programming

5.E. Recognition of Dr. Witherspoon's Retirement

6. Comments from the Public

7. FOIA

• Hernandez 5-9-22
• Meadows 5-17-22
• Landsberry 5-27-22

8. Board Committee Reports

9. Superintendent's Report

10. Finance Committee

10.A. Tentative FY 2022-23 Budget

11. Items for Action

11.A. Approval of Tentative 2022-23 Budget

11.B. Approval of Discipline Improvement Plan 

11.C. Consent Agenda

11.C.1) Approval of Agreement to Furnish Food Service to Community Consolidated School Evanston/Skokie District 65 

11.C.2) Approval of Carpet Replacement Contract

11.C.3) Approval of Minutes

• May 9, 2022 Regular Meeting and Closed Session

11.C.4) Approval of Bills

11.C.5) Treasurer's Report - April 2022

11.C.6) Personnel Report

11.C.6)a. Approval of Negotiated Agreement

• Custodial-Maintenance

12. Old and New Business

13. Closing/Polling of the Board

14. Adjournment