June 17, 2024 at 7:00 PM - Regular Meeting

I. Call Meeting to Order/Roll Call
 
 

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

III. Approval of Agenda
 

IV. Communications
 

V. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, May 20, 2024, Committee of the Whole Meeting and Closed Session, June 4, 2024), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
 

VI. District Monitoring Document
 

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:  6-13-24

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

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

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

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

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

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

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

IX. Superintendent's Report

IX.A. Action Items:

IX.A.1. Semiannual Review of Closed Session Meeting Minutes

IX.A.2. Destruction of Closed Session Audio Tapes

IX.A.3. Resolution Authorizing Permanent Inter-Fund Accounting Transfer from Educational Fund to the Debt Service Fund

IX.A.4. Resolution - Authorizing Permanent Inter-Fund Accounting Transfer from the Operations and Maintenance Fund to Capital Projects Fund

IX.A.5. Grade 6-8 Math Pilot Results and Recommendation

IX.A.6. Press Policy Issue 114, Second Reading

IX.A.7. Grade K-3 ELA Foundational Skills Pilot Results and Recommendation
 

IX.B. Informational Items:

IX.B.1. 2024-25 Budget Calendar

IX.B.2. School Improvement Planning Update

IX.B.3. District 90 Communications Plan

IX.B.4. Report on Suggested Comparable School Districts
 

X. 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.
 

XI. Personnel Report

XI.A. Appointments, Independently Contracted Peronnel - Special Education

XI.B. Approval, Certified Personnel - G. Hosteny

XI.C. Approval, Administrator Contract - C. Gerges

XI.D. Approval, Re-Assignment, Classified Personnel - M. Meyers

XI.E. Approval, Non-Bargaining Unit Member Salaries, 2024-25
 

XII. Upcoming Meeting

XII.A. Committee of the Whole
September 3, 2024
Roosevelt Middle School LLC
7:00 p.m.
 

XII.B. Business Meeting
July 16, 2024
Roosevelt Middle School LLC
6:00 p.m.
 

XIII. Adjournment