June 20, 2023 at 7:00 PM - Regular Meeting

I. Call Meeting to Order/Roll Call
 Zoom Login:   https://district90-org.zoom.us/j/87851335091
Webinar ID:  878 5133 5091
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 May 15, 2023, and Committee of the Whole Meeting, June 6, 2023), 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 - Eric Isenberg, Chair

VII.D. Finance - Joe Cortese, Chair

VII.E. Equity - Stacey Williams, Chair

VII.F. Facilities - Kristine Mackey, Chair 

VII.G. Communications - Katie Avalos, Chair
 

VIII. Outside Meetings

VIII.A. OPRFHS Community Council - Eric Isenberg - Meeting Date: Fall

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

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

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

VIII.E. PlanItGreen - Nicole Thompson - Meeting Date:  7-20-23

VIII.F. West Cook Governing Board - Kristine Mackey - Meeting Date: 6-22-23

VIII.G. ED-RED - Joe Cortese - Meeting Date:  Fall

VIII.H. Positive Youth Development - (Administration Attends) - 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.B. Informational Items:

X.B.1. 2023-24 Budget Calendar

X.B.2. District Enrollment Report

X.B.3. Proposed Revised Curriculum Review Cycle

X.B.4. Press Policy Issue 111, First Reading

X.B.5. Elementary School Math Acceleration - Rationale and Student Challenge
 

X.C. Superintendent's Report

X.C.1. Action Items:

X.C.1.a. Semiannual Review of Closed Session Meeting Minutes

X.C.1.b. Destruction of Closed Session Audio Tapes

X.C.1.c. Resolution Authorizing Permanent Inter-Fund Accounting Transfer from Educational Fund to the Debt Service Fund

X.C.1.d. Resolution - Authorizing Permanent Inter-Fund Accounting Transfer from the Operations and Maintenance Fund to Capital Projects Fund
 

X.C.2. Informational Items:

X.C.2.a. 2023-24 Budget Calendar

X.C.2.b. District Enrollment Report

X.C.2.c. Proposed Revised Curriculum Review Cycle

X.C.2.d. Press Policy Issue 111, First Reading

X.C.2.e. Elementary School Math Acceleration - Rationale and Student Challenge
 

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; and 9) Student disciplinary cases.
 

XII. Personnel Report

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

XII.B. Approval, Classified Personnel - K. Damian, A. Betancourt

XII.C. Approval, Non-Bargaining Unit Member Salaries, 2023-24

XII.D. Approval, Certificated Personnel - S. Scott
 

XIII. Upcoming Meeting

XIII.A. Committee of the Whole
September 5, 2023
Roosevelt Middle School Auditorium
7:00 p.m.
 

XIII.B. Business Meeting
July 17, 2023
Roosevelt Middle School Auditorium
6:00 p.m.
 

XIV. Adjournment