August 20, 2024 at 6:00 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. Freedom of Information Act Request
 

VI. Consent Agenda: The Consent Agenda includes Minutes (Special Meeting, Board of Education Meeting and Closed Session, July 16, 2024), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
 

VII. District Monitoring Document
 

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: 9-20-24

IX.B. Youth Network Council - Sarah Eckmann - Meeting Date:  9-12-24

IX.C. Board Liaison District PTO - Katie Avalos - Meeting Date: 9-13-24

IX.D. Inclusiveness Advisory Board - Katie Avalos - Meeting Date:  Fall

IX.E. PlanItGreen - Nicole Thompson - Meeting Date: 9-19-24

IX.F. West Cook Governing Board - Kristine Mackey - Meeting Date: 10-29-24

IX.G. ED-RED - Joe Cortese - Meeting Date:  10-18-24

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

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

X. Superintendent's Report

X.A. Informational Items:

X.A.1. Press Policy 115, June, 2024 ~ First Reading

X.A.2. Proposed Tentative Budget - Draft #2

X.A.3. Facility Status Report

X.A.4. Administrative Procedures Review Process Overview

X.A.5. Equity Action Plan Presentation

X.A.6. Enrollment Update
 

XI. Closed Session According to 5ILCS120/2(c) for 2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; 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.
 

XII. Action Items:

XII.A. RFEA Grievance Step 3 Board Decision
 

XIII. Personnel Report

XIII.A. Approval, Certified Personnel - J. Rodriquez, M. Jordan, C. Mazur, K. Hyde, C. Ware

XIII.B. Approval, Classified Personnel - G. Beltran-Mendez, A. Acosta, A. Daun, E. Sopena, E. Murphy

XIII.C. Administrator's and Teacher's Salary and Benefit Report
 

XIV. Upcoming Meeting

XIV.A. Committee of the Whole (Board of Education Annual Retreat)
September 3, 2024
River Forest District 90 Administrative Office
5:30 p.m.
 

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

XV. Adjournment