January 22, 2024 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/85649184932 Webinar ID: 856 4918 4932 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 (Tax Levy Hearing Meeting, December 18, 2023, Board of Education Meeting and Closed Session, December 18, 2023, Committee of the Whole Meeting and Closed Session, January 9, 2024), 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 - Eric Isenberg, Chair
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VII.D. Finance - Joe Cortese, Chair
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VII.E. Equity - Stacey Williams, Chair
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VII.F. Facilities - Kristine Mackey, Chair
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VII.G. Communications - Katie Avalos, Chair
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VIII. Outside Meetings
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VIII.A. OPRFHS Community Council - Eric Isenberg - Meeting Date: 2-13-24
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VIII.B. Youth Network Council - Sarah Eckmann - Meeting Date: 2-8-24
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VIII.C. Board Liaison District PTO - Katie Avalos - Meeting Date: 2-16-24
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VIII.D. Inclusiveness Advisory Board - Katie Avalos - Meeting Date: 2-21-24
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VIII.E. PlanItGreen - Nicole Thompson - Meeting Date: 2-15-24
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VIII.F. West Cook Governing Board - Kristine Mackey - Meeting Date: TBD
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VIII.G. ED-RED - Joe Cortese - Meeting Date: 1-29-24
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VIII.H. Committee for Collaboration - Stacey Williams - TBD
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VIII.I. Positive Youth Development - (Administration Attends) - Meeting Date: TBD
*All Meeting Dates are Tentative |
IX. District Meeting Agendas
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IX.A. Superintendent Leadership Council
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X. Superintendent's Report
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X.A. Action Items:
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X.A.1. Proposed 2024 Summer School Rates and Calendar
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X.A.2. Second Reading, Press Policy Issue 113
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X.B. Informational Items:
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X.B.1. 2024-25 Board of Education Meeting Calendar
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X.B.2. Safety and Security Review Committee Recommendations
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X.B.3. Strategic Plan Action Objective Plan Progress Update
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X.B.4. Annual Comprehensive Financial Report
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XI. Closed Session According to 5ILCS120/2(c) for 1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act; and 9) Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property.
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XII. Action Item:
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XII.A. Adopt the Complaint Manager's Findings Regarding Complaint by Maureen Gesing
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XIII. Personnel Report
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XIII.A. Approval, Resignation, Classified Personnel - Y. Camacho
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XIII.B. Approval, Principal Appointment - T. Steketee
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XIII.C. Approval, Mid-Year Salary Advancements
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XIV. Upcoming Meeting
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XIV.A. Committee of the Whole
February 6, 2024 Roosevelt Middle School LLC 7:00 p.m. |
XIV.B. Business Meeting
February 20, 2024 Roosevelt Middle School LLC 7:00 p.m. |
XV. Adjournment
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