September 12, 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(5) Purchase or Lease of Property; 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. Naming Rights Committee Recommendation

5.B. New Courses, Course Changes and Course Deletions Proposals

5.C. City of Evanston Public Health EPLAN Data Presentation

5.D. Safety Procedures Update

6. Comments from the Public

7. FOIA

• Reid 8-12-22
• Weinberg 8-15-22
• Gualtier 8-23-22

8. Board Committee Reports

9. Student Board Report

10. Superintendent's Report

11. Finance Committee

11.A. Budget Hearing 2022-23

• Presentation of Budget

12. Items for Action

12.A. Approval of Final Budget 2022-23

12.B. Approval of Final Park School Budget 2022-23

12.C. Latino Heritage Month Proclamation

12.D. Consent Agenda

12.D.1) Approval of PRESS Policy Issue #109

12.D.2) Approval of Minutes

• August 8, 2022 Regular Meeting and Closed Session

12.D.3) Approval of Bills

12.D.4) Treasurer's Report - July 2022

12.D.5) Personnel Report

12.D.6) Negotiated Agreement

• Nutrition Services

13. Old and New Business

14. Closing/Polling of the Board

15. Adjournment