Meeting Date

Monday, June 18,2018

Meeting Time

6:00pm - 8:00pm CT

Meeting Location

7522 S. Greenwood Avenue, Chicago, IL 60619

Board Members

  • Ronald Banks
  • Leslie Davis
  • Bob Perez
  • Dr. Karen Ratliff (Chair)
  • Carla Tantillo
  • Matthew Williams

Agenda

Proposed Agenda

  • Call to Order
  • Roll Call
  • Approval of May Agenda
  • Approval of Proposed April Meeting Minutes
  • Public Comment (on agenda items only)
  • New Business
  • Board Member Roles
  • ESP Agreement pending CPS approval
  • Approval of Board Bylaws
  • 2018-2019 Design Year Planning & Budget
  • Facility Update
  • Public Hearing
  • Public Comment
  • Adjournment

Meeting Date

Monday, April 9, 2018

Meeting Time

6:00pm - 8:00pm CT

Meeting Location

7522 S. Greenwood Avenue, Chicago, IL 60619

Board Members

  • Ronald Banks
  • Leslie Davis
  • Bob Perez
  • Dr. Karen Ratliff (Chair)
  • Carla Tantillo
  • Matthew Williams

Agenda

  • Call to Order
  • Roll Call
  • Approval of Agenda
  • Public Comment (on agenda items only)
  • New Business
  • Introductions and Board Overview
  • Board Member Roles
  • Approval of ESP Agreement with Distinctive Schools pending CPS approval
  • Approval of Board Bylaws
  • Discussion of Proposed Facility Plans & Next Steps
  • Philanthropy & Fundraising Updates & Planning
  • Planning Annual Regularly Scheduled Meeting Dates
  • Other Business
  • Distinctive Schools’ Report
  • Director’s Report
  • Public Comment
  • Adjournment