May 12, 2025 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:30 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(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. Student Recognition: DECA International Competition Winners
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6. Comments from the Public
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7. FOIA
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8. Retiring Board
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8.A. Review of Student Representative Election
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8.A.1) Resolution Declaring Results of Student Representative Election
Attachments:
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8.A.2) Recognition of Retiring Student Representative
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8.B. Review of Board of Education Election
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8.B.1) Resolution Declaring Results of Board of Education Election
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8.B.2) Recognition of Retiring Board Member
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9. Adjournment of Retiring Board Sine Die
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10. [Brief Recess for Reception]
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11. Appointment of President Pro-Tem
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12. Oath of Office for New Student Representative (New Rep. Takes Seat)
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13. Oath of Office for Newly Elected Board Member (New Member Takes Seat)
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14. Roll Call - Incoming Board
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15. Organization of the Incoming Board
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15.A. Election of President
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15.B. Election of Vice-President
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15.C. Election of Secretary
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15.D. Appointment of School Treasurer
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16. Approval of Resolutions:
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16.A. Resolution Ratifying Acts, Contracts, Policies and By-Laws
Attachments:
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16.B. Resolution Designating Signatory
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16.C. Resolution Regarding Check Signatures
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16.D. Resolution Establishing Regular Meeting Dates and Place
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16.E. Resolution Establishing Dates to Review Closed Session Minutes
Attachments:
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16.F. Resolution Ratifying Approved Depositories
Attachments:
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17. Items for Information
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17.A. AFS-USA Student Presentation
Attachments:
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17.B. Sustainability Update
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17.C. Special Education Report 2023-24
Attachments:
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17.D. RTA Letters
Attachments:
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18. Superintendent's Report
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19. Items for Action
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19.A. Approval of Resolution Approving Settlement Agreement with Former Employee
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19.B. Approval of Resolution Approving Settlement Agreement with an Educational Support Personnel Employee
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19.C. Approval of Pride Month Resolution
Attachments:
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19.D. Consent Agenda
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19.D.1) Approval of Administrator and Exempt Staff Salary Increases for FY 2025-26
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19.D.2) Approval of ETHS Arts & Innovation Wing Expansion - Phase 1, Package 3
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19.D.3) Approval of Agreement to Furnish Food Service to Community Consolidated School District #65 of Evanston/Skokie
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19.D.4) Approval of Minutes - Regular and Closed Session - April 7, 2025
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19.D.5) Approval of Bills
Attachments:
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19.D.6) Treasurer's Report - February 2025
Attachments:
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19.D.7) Personnel Report
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20. Old and New Business
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21. Closing/Polling of the Board
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22. Adjournment
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