June 14, 2021 at 7:00 PM - Regular Meeting

I. Call Meeting to Order/Roll Call
 Zoom Login:  https://district90-org.zoom.us/j/86502848327?pwd=QmtoK3o3Wk1SSEkvQjc2djFHMHFQZz09
Meeting ID: 865 0284 8327
Telephone:  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
 

VI. Consent Agenda
 

VII. Board Committees

VII.A. Education - Nicole Thompson, Chair

VII.B. Personnel - Sarah Eckmann, Chair

VII.C. Policy - Rich Moore, Chair

VII.D. Finance - Cal Davis, Chair

VII.E. Equity - Stacey Williams, Co-Chairs

VII.F. Facilities - Barb Hickey, Chair 

VII.G. Communications - Katie Avalos, Chair
 

VIII. Outside Meetings

VIII.A. Council of Governments - Barb Hickey - Meeting Date:  (Inactive)

VIII.B. OPRFHS Community Council - Rich Moore - Meeting Date:  Fall

VIII.C. Youth Network Council - Sarah Eckmann - Meeting Date:  Fall

VIII.D. Board Liaison District PTO - Katie Avalos - Meeting Date:  Fall

VIII.E. Inclusiveness Advisory Board - Katie Avalos - Meeting Date:  Fall

VIII.F. River Forest Civic Association - Nicole Thompson - Meeting Date:  On Hold

VIII.G. Citizen Corps. Council - Cal Davis - Meeting Date:  TBD

VIII.H. West Cook Governing Board - Rich Moore - Meeting Date: 6-22-21

VIII.I. ED-RED - Cal Davis - Meeting Date:  Fall

VIII.J. River Forest Sub-Committee on Collaboration - Barb Hickey - Meeting Date:  TBD

VIII.K. Positive Youth Development - Barb Hickey - Meeting Date:  TBD
    *All Meeting Dates are Tentative
 

IX. District Meeting Agendas

IX.A. PTO Council Meeting
 

X. Superintendent's Report

X.A. Action Items:

X.A.1. ISBE District Consolidated Plan

X.A.2. Semiannual Review of Closed Session Meeting Minutes

X.A.3. Destruction of Closed Session Audiotapes

X.A.4. Resolution Authorizing Permanent Inter-Fund Accounting Transfer from the Educational Fund to the Debt Service Fund

X.A.5. Resolution Authorizing Permanent Inter-Fund Accounting Transfer from Operations and Maintenance Fund to Capital Projects Fund

X.A.6. Resolution Authorizing Intervention in Proceedings Before the State of Illinois Property Tax Appeal Board

X.A.7. Approval of Standard Student Data Privacy Agreement Terms

X.A.8. Approval of Tri-District Technology Consortium Agreement
 

X.B. Informational Items:

X.B.1. After School Programming Partnership - West Cook YMCA

X.B.2. 2021-22 Budget Calendar

X.B.3. District Enrollment Report
 

XI. 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.
 

XII. Personnel Report

XII.A. Approval, Permanent Substitute, Certified Personnel - M. DeGroot, A. Vanderhill

XII.B. Appointments, Independently Contracted Personnel - Special Education

XII.C. Approval, Entry Level Salary Schedule 2021-22

XII.D. Approval, Non-Bargaining Unit Member Salaries, 2021-22

XII.E. Approval, FTE Change, Certified Personnel - J. Gapastione

XII.F. Approval, Retirement, Certified Personnel - L. Suzuki
 

XIII. Upcoming Meeting

XIII.A. Committee of the Whole
September 7, 2021
Roosevelt Middle School Multipurpose Room/Virtual
7:00 p.m.
 

XIII.B. Business Meeting
July 26, 2021
Roosevelt Middle School Multipurpose Room/Virtual
6:00 p.m.
 

XIV. Adjournment