June 21, 2022 Immediately Following the Special Meeting - Regular Meeting

I. Call Meeting to Order/Roll Call
 Zoom Login:   https://district90-org.zoom.us/j/89310831636
Webinar ID:  893 1083 1636
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: The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, May 16, 2022, Committee of the Whole Meeting and Closed Session, June 7, 2022), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
 

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. PlanItGreen - Nicole Thompson - Meeting Date:  7-21-22

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

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

VIII.I. West Cook Governing Board - Rich Moore - Meeting Date: 6-28-22

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

VIII.K. River Forest Sub-Committee on Collaboration - Barb Hickey - Meeting Date:  5-18-22

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

IX. District Meeting Agendas

IX.A. PTO Council
 

X. Superintendent's Report

X.A. Action Items:

X.A.1. Semiannual Review of Closed Session Meeting Minutes

X.A.2. Destruction of Closed Session Audio Tapes

X.A.3. Resolution Authorizing Permanent Inter-Fund Accounting Transfer from Educational Fund to the Debt Service Fund

X.A.4. Resolution - Authorizing Permanent Inter-Fund Accounting Transfer from the Operations and Maintenance Fund to Capital Projects Fund

X.A.5. Approval of Tri-District Technology Consortium Agreement

X.A.6. Approval of District 90/MCMI Services Contract

X.A.7. Approval of District 90 E-Learning Program
 

X.B. Informational Items:

X.B.1. Budget Calendar

X.B.2. District Enrollment Report
 

XI. 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; 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 - A. Wehrman

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

XII.C. Approval, Entry Level Salary Schedule, 2022-23

XII.D. Approval, Non-Bargaining Unit Member Salaries, 2022-23

XII.E. Approval, Summer School Secretary - M. Thummel
 

XIII. Upcoming Meeting

XIII.A. Committee of the Whole
Fall, 2022
Roosevelt Middle School Auditorium/Virtual
7:00 p.m.
 

XIII.B. Business Meeting
July 18, 2022
Roosevelt Middle School Auditorium/Virtual
6:00 p.m.
 

XIV. Adjournment