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

I. Call Meeting to Order/Roll Call

 

II. Student Presenters - Roosevelt 8th Grade Students - Julia, Olivia and Natalie
 

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, April 15, 2024 and Committee of the Whole Meeting, May 7, 2024), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
 

VIII. District Monitoring Document
 

IX. Board Committees

IX.A. Education - Nicole Thompson, Chair

IX.B. Personnel - Sarah Eckmann, Chair

IX.C. Policy - Eric Isenberg, Chair

IX.D. Finance - Joe Cortese, Chair

IX.E. Equity - Stacey Williams, Chair

IX.F. Facilities - Kristine Mackey, Chair 

IX.G. Communications - Katie Avalos, Chair
 

X. Outside Meetings

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

X.B. Youth Network Council - Sarah Eckmann - Meeting Date:  6-13-24

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

X.D. Inclusiveness Advisory Board - Katie Avalos - Meeting Date:  TBD

X.E. PlanItGreen - Nicole Thompson - Meeting Date: 6-20-24

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

X.G. ED-RED - Joe Cortese - Meeting Date:  6-7-24

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

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

XI. District Meeting Agendas

XI.A. PTO Council

XI.B. Inclusiveness Advisory Board

XI.C. Superintendent Leadership Council
 

XII. Superintendent's Report

XII.A. Action Items:

XII.A.1. Community Solar

XII.A.2. Oak Park Township Youth Engagement Program IGA

XII.A.3. Second Reading, Board Policy

XII.A.4. Lincoln Elementary School PTO Gift to District - Playground Picnic Tables

XII.A.5. Resolution Authorizing Intervention in Proceedings before the State of Illinois Property Tax Appeal Board
 

XII.B. Informational Items:

XII.B.1. First Reading, Press Policy 114 

XII.B.2. Roosevelt Middle School Schedule

XII.B.3. Update on Comparable School District Project
 

XIII. 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.
 

XIV. Personnel Report

XIV.A. Approval, Certified Personnel - M. Murphy, E. Treatman, J. Walsh, K. Kennedy, C. Ley

XIV.B. Approval, Resignation, Certified Personnel - A. Costin, J. Millon

XIV.C. Approval, Administrator, Assistant Principal - A. Petersen

XIV.D. Approval, FMLA, Certified Personnel - K. Kennedy, A. Zika

XIV.E. Resolution for Non-Renewal of Classified Personnel

XIV.F. Approval, Retirement, Certified Personnel - R. Vinopal, A. Rains

XIV.G. Approval, Leave of Absence, Certified Personnel - B. Verheecke

XIV.H. Approval, Resignation, Classified Personnel - A. O'Toole
 

XV. Upcoming Meeting

XV.A. Committee of the Whole
June 4, 2024
Roosevelt Middle School LLC
7:00 p.m.
 

XV.B. Business Meeting
June 17, 2024
Roosevelt Middle School LLC
7:00 p.m.
 

XVI. Adjournment