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May 18, 2020 at 6:01 PM - Regular Meeting Immediately Following Bond Hearing

Agenda
I. Call Meeting to Order/Roll Call
I.A. To Join Zoom Meeting:
https://us02web.zoom.us/j/89754045342
Meeting ID:  897 5404 5342
Telephone login: 1 312-626-6799 
 
II. Recognize Visitors and Invite Comments from the Public (1)
 
III. Approval of Agenda
 
IV. Communications
 
V. Freedom of Information Act Request - K. Sullivan
 
Attachments: (2)
VI. Consent Agenda
 
Description:  The Consent Agenda includes Minutes (Board of Education Meeting April 20, 2020 and Closed Meeting, Special Committee of the Whole Meeting May 5, 2020), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
 
Attachments: (2)
VII. Board Committees
Description:  A.  Education - Nicole Thompson, Chair
B.  Personnel - Barb Hickey, Chair
C.  Policy - Stacey Williams, Chair
D.  Finance - Cal Davis, Chair
E.  Equity - Rich Moore & Stacey Williams, Co-Chairs
F.  Facilities - Judy Deogracias, Chair 
G.  Communications - Katie Avalos, Chair
H.  Ad Hoc Gender Inclusion - Barb Hickey, Rich Moore, Co-Chairs
I.   Ad Hoc Educational Foundation - Rich Moore, Stacey Williams, Katie Avalos, Co-Chairs
 
 
VIII. Outside Meetings
VIII.A. Council of Governments - Rich Moore - Meeting Date:  TBD
VIII.B. OPRFHS Community Council - Judy Deogracias - Meeting Date:  6-11-20
VIII.C. Youth Network Council -Stacey Williams - Meeting Date:  6-11-20
VIII.D. Board Liaison District PTO -Barb Hickey - Meeting Date:  5-22-20
VIII.E. Inclusiveness Advisory Board -Katie Avalos - Meeting Date:  TBD
VIII.F. River Forest Civic Association - Nicole Thompson - Meeting Date:  TBD
VIII.G. Citizen Corps. Council - Cal Davis - Meeting Date:  TBD
VIII.H. West Cook Governing Board - Rich Moore - Meeting Date:  6-2-20
VIII.I. ED-RED - Rich Moore - Meeting Date:  6-5-20
VIII.J. River Forest Sub-Committee on Collaboration -Barb Hickey - Meeting Date:  TBD
*All Meeting Dates are Tentative
 
IX. District Calendar Review
 
Attachments: (1)
X. District Meeting Agendas
Attachments: (1)
X.A. PTO Council
 
XI. Superintendent's Report
XI.A. Action Items
Attachments: (1)
XI.A.1. Revised District 90 Strategic Plan Document
Attachments: (1)
XI.A.2. Approval, Second Reading - Policy 4:180
Attachments: (1)
XI.A.3. Renewable Energy Services Agreement
 
XI.B. Informational Items:
Attachments: (1)
XI.B.1. Policy, First Reading
Attachments: (1)
XI.B.2. ASBO International's Certificate of Excellence in Financial Reporting
XI.B.3. D90 Comprehensive Transition Plan Update - Mid-Term Phase, Summer 2020
XI.B.4. Remote Learning/COVID-19 Response Q&A (District 90 Administrative Team)
XI.B.5. Enrollment Update
Attachments: (1)
XI.B.6. Additional Exploratory Course Offerings - Grade 5 and 6
Attachments: (2)
XI.B.7. Emergency Child Care for Essential Workers Partnership - West Cook YMCA
 
XII. Closed Session According to 5ILCS120/2(c) for 2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
 
Attachments: (1)
XIII. Personnel Report
XIII.A. Approval, Remote Learning/Technology Facilitator Position
XIII.B. Approval, Resignation, Certified Personnel - A. Capeless
XIII.C. Approval, FMLA - S. Castillo
XIII.D. Approval, Permanent Substitutes, Certified Personnel - P. Forsyth, A. Vanderhill
XIII.E. Approval, Certified Personnel - J. O'Reilly
 
XIV. Upcoming Meeting
XIV.A. Committee of the Whole
Description:  June 2, 2020
Virtual Board Meeting
6:00 p.m.
 
XIV.B. Business Meeting
Description:  June 15, 2020
Virtual Board Meeting
6:00 p.m.
 
XV. Adjournment
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