Tuesday, September 17, 2024 Immediately Following the Hearing - 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, August 20, 2024, and Special Meeting, September 3, 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: 10-1-24

VIII.B. Youth Network Council - Sarah Eckmann - Meeting Date:  10-10-24

VIII.C. Board Liaison District PTO - Katie Avalos - Meeting Date: 10-18-24

VIII.D. PlanItGreen - Nicole Thompson - Meeting Date: 9-19-24

VIII.E. West Cook Governing Board - Kristine Mackey - Meeting Date: 10-29-24

VIII.F. ED-RED - Joe Cortese - Meeting Date:  10-18-24

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

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

IX. Superintendent's Report

IX.A. Action Items:

IX.A.1. Adopt Proposed Tentative Budget, 2024-25

IX.A.2. Resolution Appointing Trustees of Schools 

IX.A.3. Press Policy 115, June, 2024 ~ Second Reading
 

IX.B. Informational Items:

IX.B.1. Student Achievement Presentation

IX.B.2. Roosevelt School Schedule Review

IX.B.3. Press Policy 116, August, 2024 ~ First Reading 

IX.B.4. Annual "Triple I" Conference, November 22-24
 

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; 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.
 

XI. Personnel Report

XI.A. Approval, Classified Personnel - A. Martinez

XI.B. Approval, FMLA, Certified Personnel - C. Montelongo, D. Reyes, T. Zinger

XI.C. Approval, Retirement, Classified Personnel - R. Zimmer

XI.D. Substitute Pay Rate
 

XII. Upcoming Meeting

XII.A. Committee of the Whole
October 1, 2024
Roosevelt Middle School LLC
7:00 p.m.
 

XII.B. Business Meeting
October 15, 2024
Roosevelt Middle School LLC
7:00 p.m.
 

XIII. Adjournment