April 17, 2023 at 7:00 PM - Regular Meeting

I. Call Meeting to Order/Roll Call
 Zoom Link:  https://district90-org.zoom.us/j/86509342915 
Webinar ID: 865 0934 2915
Phone: 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. Recognition of Achievement - Samantha Stearns, Cook County Co-Regional Teacher of the Year
 

VII. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, March 20, 2023, Committee of the Whole Meeting, April 4, 2023), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
 

VIII. Board Committees

VIII.A. Education - Nicole Thompson, Chair

VIII.B. Personnel - Sarah Eckmann, Chair

VIII.C. Policy - Rich Moore, Chair

VIII.D. Finance - Cal Davis, Chair

VIII.E. Equity - Stacey Williams, Chair

VIII.F. Facilities - Barb Hickey, Chair 

VIII.G. Communications - Katie Avalos, Chair
 

IX. Outside Meetings

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

IX.B. OPRFHS Community Council - Rich Moore - Meeting Date: 4-20-23

IX.C. Youth Network Council - Sarah Eckmann - Meeting Date:  5-11-23

IX.D. Board Liaison District PTO - Katie Avalos - Meeting Date:  4-21-23

IX.E. Inclusiveness Advisory Board - Katie Avalos - Meeting Date:  5-10-23

IX.F. PlanItGreen - Nicole Thompson - Meeting Date:  4-20-23

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

IX.H. West Cook Governing Board - Rich Moore - Meeting Date: 5-31-23

IX.I. ED-RED - Cal Davis - Meeting Date:  6-2-23

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

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

X. District Calendar Review
 

XI. Superintendent's Report

XI.A. Action Items:

XI.A.1. Proposed Fee Schedule FY24

XI.A.2. Middle School Science:  IQWST Six-Year Renewal Quote

XI.A.3. K-5 Math:  Investigations in Number, Data, and Space 3 Five Year Renewal Quote
 

XI.B. Informational Items:

XI.B.1. Presentation to Board from Bond Advisors

XI.B.2. Consumer Price Index for Calendar Year Ending December 31, 2022

XI.B.3. ASBO International Certificate of Excellence in Financial Reporting Award, FY2022

XI.B.4. Proposed Revised Curriculum Review Cycle
 

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; 5) The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.
 

XIII. Personnel Report

XIII.A. Approval, Retirement, Certified Personnel - A. Clasky, M. Japlon

XIII.B. Approval, Certified Personnel - B. Verheecke

XIII.C. Approval, Unpaid LOA, Certified Personnel - C. Montelongo

XIII.D. Approval, FMLA, Certified Personnel - M. Berg

XIII.E. Approval, Board Recording/Election Secretary Stipend Amendment - A. Cozzi

XIII.F. Approval, Retirement, Classified Personnel - Q. Asbury, D. Simmons
 

XIV. Upcoming Meeting

XIV.A. Special Meeting/Organizational Meeting
May 1, 2023
Roosevelt Middle School Auditorium
7:00 p.m.
 

XIV.B. Business Meeting
May 15, 2023
Roosevelt Middle School Auditorium
7:00 p.m.
 

XV. Adjournment