September 16, 2024 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(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. Comments from the Public

6. Items for Information

6.A. Student Recognition: Girls Water Polo State Runner-Up

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

6.C. Board Engagement Plan for 2024-25

6.D. Progress Monitoring for the Board: Data Dashboard & Quarterly Data Updates

6.E. Public Hearing

• ETHS E-Learning (Emergency Use) Plan

6.F. First Reading: PRESS Policy Issues #115 & #116

7. FOIA

• Klatt 8-9-24
• Hirsch 8-21-24
• Milanowski 8-21-24, 8-29-24, 9-12-24 (2), 9-13-24
• Hayden 8-22-24
• Wang 8-26-24, 9-4-24, 9-6-24, 9-9-24 (2)
• Totsch 8-29-24 (3)

8. Board Committee Reports

9. Student Board Report

10. Superintendent's Report

11. Finance Committee

• Budget Hearing 2024-25
• Presentation of Budget

12. Items for Action

12.A. Approval of Final Budget 2024-25

12.B. Approval of Final Park School Budget 2024-25

12.C. Approval of ETHS E-Learning (Emergency Use) Plan

12.D. Approval of Latino Heritage Month Proclamation

12.E. Consent Agenda

12.E.1) Approval of Athletic Sponsorship: Autobarn Mazda of Evanston

12.E.2) Release for Public Information Minutes of Closed Sessions, January 2024 to June 2024 and Destruction of Closed Session Tapes

12.E.3) Approval of Minutes

• August 14, 2024 Regular Meeting and Closed Session

12.E.4) Approval of Bills

12.E.5) Treasurer's Report - June 2024

12.E.6) Personnel Report

13. Old and New Business

14. Closing/Polling of the Board

15. Adjournment