February 20, 2024 at 7:00 PM - Regular Meeting

I. Call Meeting to Order/Roll Call

 

II. Student Presenters

II.A. Roosevelt Middle School Students
 

III. Recognize Visitors and Invite Comments from the Public (1)
 

IV. Approval of Agenda
 

V. Communications
 

VI. Freedom of Information Act Request
 

VII. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, January 22, 2024, Committee of the Whole Meeting, February 6, 2024), 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 - Eric Isenberg, Chair

VIII.D. Finance - Joe Cortese, Chair

VIII.E. Equity - Stacey Williams, Chair

VIII.F. Facilities - Kristine Mackey, Chair 

VIII.G. Communications - Katie Avalos, Chair
 

IX. Outside Meetings

IX.A. OPRFHS Community Council - Eric Isenberg - Meeting Date: 3-12-24

IX.B. Youth Network Council - Sarah Eckmann - Meeting Date:  3-14-24

IX.C. Board Liaison District PTO - Katie Avalos - Meeting Date: 3-15-24

IX.D. Inclusiveness Advisory Board - Katie Avalos - Meeting Date:  2-21-24

IX.E. PlanItGreen - Nicole Thompson - Meeting Date: 3-21-24

IX.F. West Cook Governing Board - Kristine Mackey - Meeting Date: 6-26-24

IX.G. ED-RED - Joe Cortese - Meeting Date:  3-1-24

IX.H. Committee for Collaboration - Stacey Williams - TBD

IX.I. Positive Youth Development - (Administration Attends) - Meeting Date:  TBD
    *All Meeting Dates are Tentative
 

X. District Meeting Agendas

X.A. PTO Council
 

XI. Superintendent's Report

XI.A. Action Items:

XI.A.1. Inclusive Preschool Program Expansion, 2024-2025

XI.A.2. Lincoln Elementary School PTO Gift to District - Kindergarten Playground Equipment
 

XI.B. Informational Items:

XI.B.1. Math Curriculum Review (Grades 6-8)

XI.B.2. Long Range Facilities Plan, 2025-2029
 

XII. 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.
 

XIII. Personnel Report

XIII.A. Approval, Resignation, Certified Personnel - S. Scott

XIII.B. Approval, Resignation, Classified Personnel - C. Harris
 

XIV. Upcoming Meeting

XIV.A. Committee of the Whole
March 5, 2024
Roosevelt Middle School LLC
7:00 p.m.
 

XIV.B. Business Meeting
March 18, 2024
Roosevelt Middle School LLC
7:00 p.m.
 

XV. Adjournment