October 16, 2023 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/81819020259 Webinar ID: 818 1902 0259 Telephone: 312 626 6799 |
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II. Student Presenters
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II.A. Lincoln Elementary School, Naomi and Christian
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II.B. Andrew, Honorable Mention, One Earth Young Filmmakers Contest
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III. Recognize Visitors and Invite Comments from the Public (1)
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IV. Approval of Agenda
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V. Communications
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VI. Freedom of Information Act Request
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VII. Consent Agenda: The Consent Agenda includes Minutes (Budget Hearing, September 28, 2023, Board of Education Meeting and Closed Session, September 18, 2023, Committee of the Whole Meeting, October 3, 2023), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
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VIII. Board Committees
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VIII.A. Education - Nicole Thompson, Chair
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VIII.B. Personnel - Sarah Eckmann, Chair
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VIII.C. Policy - Eric Isenberg, Chair
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VIII.D. Finance - Joe Cortese, Chair
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VIII.E. Equity - Stacey Williams, Chair
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VIII.F. Facilities - Kristine Mackey, Chair
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VIII.G. Communications - Katie Avalos, Chair
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IX. Outside Meetings
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IX.A. OPRFHS Community Council - Eric Isenberg - Meeting Date: 11-7-23
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IX.B. Youth Network Council - Sarah Eckmann - Meeting Date: 11-9-23
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IX.C. Board Liaison District PTO - Katie Avalos - Meeting Date: 11-17-23
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IX.D. Inclusiveness Advisory Board - Katie Avalos - Meeting Date: 12-6-23
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IX.E. PlanItGreen - Nicole Thompson - Meeting Date: 10-19-23
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IX.F. West Cook Governing Board - Kristine Mackey - Meeting Date: 10-10-23
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IX.G. ED-RED - Joe Cortese - Meeting Date: 11-3-23
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IX.H. Committee for Collaboration - Stacey Williams - TBD
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IX.I. Positive Youth Development - (Administration Attends) - Meeting Date: TBD
*All Meeting Dates are Tentative |
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X. District Meeting Agendas
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X.A. Superintendent Leadership Council
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X.B. Inclusiveness Advisory Board
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X.C. PTO Council
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XI. Superintendent's Report
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XI.A. Action Items:
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XI.A.1. Resolution providing for the issue of not to exceed $4,500,000 Taxable General Obligation Limited School Bonds of the District for the purpose of increasing the Working Cash Fund of the District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to the purchaser thereof.
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XI.B. Informational Items:
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XI.B.1. School Improvement Plan Presentations - Administrative Team Members
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XI.B.2. IASB 2023 Resolutions Committee Report
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XI.B.3. Principal and Administrator Appreciation Week, October 15-21, 2023
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XI.B.4. Board of Education IASB Retreat - January 22, 2024
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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 compliant lodged against an employee of the public body to determine its validity.
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XIII. Personnel Report
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XIII.A. Approval, Classified Personnel - C. Harris
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XIII.B. Approval, Retirement, Certified Personnel - J. Woolley
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XIII.C. Approval, Resignation, Classified Personnel - M. Sarwark
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XIII.D. Approval, FMLA, Certified Personnel - M. Graves
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XIV. Upcoming Meeting
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XIV.A. Committee of the Whole
November 7, 2023 Roosevelt Middle School Multipurpose Room 7:00 p.m. |
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XIV.B. Business Meeting
November 20, 2023 Roosevelt Middle School LLC 7:00 p.m. |
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XV. Adjournment
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