December 13, 2021 at 7:00 PM - Regular Meeting
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I. Call Meeting to Order/Roll Call
Zoom Login: https://district90-org.zoom.us/j/89711361313 Webinar ID: 897 1136 1313 Telephone: 312 626 6799 |
II. Recognize Visitors and Invite Comments from the Public (1)
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III. Approval of Agenda
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IV. Communications
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V. Freedom of Information Act Request
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VI. Consent Agenda The Consent Agenda includes Minutes (Board of Education Meeting and November 15, 2021, Committee of the Whole Meeting and Closed Session, December 7, 2021), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
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VII. Board Committees
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VII.A. Education - Nicole Thompson, Chair
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VII.B. Personnel - Sarah Eckmann, Chair
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VII.C. Policy - Rich Moore, Chair
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VII.D. Finance - Cal Davis, Chair
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VII.E. Equity - Stacey Williams, Co-Chairs
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VII.F. Facilities - Barb Hickey, Chair
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VII.G. Communications - Katie Avalos, Chair
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VIII. Outside Meetings
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VIII.A. Council of Governments - Barb Hickey - Meeting Date: (Inactive)
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VIII.B. OPRFHS Community Council - Rich Moore - Meeting Date: 1-13-22
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VIII.C. Youth Network Council - Sarah Eckmann - Meeting Date: 1-13-22
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VIII.D. Board Liaison District PTO - Katie Avalos - Meeting Date: 1-20-22
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VIII.E. Inclusiveness Advisory Board - Katie Avalos - Meeting Date: 2-9-22
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VIII.F. River Forest Civic Association - Nicole Thompson - Meeting Date: On Hold
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VIII.G. Citizen Corps. Council - Cal Davis - Meeting Date: TBD
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VIII.H. West Cook Governing Board - Rich Moore - Meeting Date: 3-22-22
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VIII.I. ED-RED - Cal Davis - Meeting Date: 2-11-22
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VIII.J. River Forest Sub-Committee on Collaboration - Barb Hickey - Meeting Date: TBD
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VIII.K. Positive Youth Development - Barb Hickey - Meeting Date: TBD
*All Meeting Dates are Tentative |
IX. District Calendar Review
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X. District Meeting Agendas
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X.A. PTO Council
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X.B. Superintendent Leadership Council
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X.C. Inclusiveness Advisory Board
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XI. Superintendent's Report
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XI.A. Action Items:
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XI.A.1. Adoption of 2021 Tax Levy
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XI.A.2. Resolution Authorizing Reduction of Certain Fund Levies for the 2021 Levy Year
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XI.A.3. Semi-Annual Review of Closed Session Meeting Minutes
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XI.A.4. Destruction of Closed Session Audio Tapes
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XI.B. Information Items:
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XI.B.1. District 90 Public School Calendar 2022-23 Approval - First Presentation
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XI.B.2. District 90 COVID-19 Update
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XII. Closed Session According to 5ILCS120/2(c) for 1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body to determine its validity.
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XIII. Personnel Action
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XIII.A. Approval of Board Notice of Remedial Warning to Tenured Teacher
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XIII.B. Approval of Recommendation to Terminate Employment of Non-Certified Educational Support Personnel
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XIV. Personnel Report
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XIV.A. Approval, Independent Contractor ~ M. Hoepf
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XV. Upcoming Meetings
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XV.A. Committee of the Whole Meeting ~ Cancelled
January 4, 2022 Roosevelt Middle School Auditorium/Virtual 7:00 p.m. Business Meeting January 18, 2022 Roosevelt Middle School Auditorium/Virtual 7:00 p.m. Committee of the Whole Meeting February 1, 2022 Roosevelt Middle School Auditorium/Virtual 7:00 p.m. |
XVI. Adjournment
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