March 18, 2025 at 7:00 PM - Regular Meeting

I. Call Meeting to Order/Roll Call
 

II. Student Presenters - Nora and Kelly, Lincoln Elementary School
 

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

IV. Approval of Agenda
 

V. Communications
 

VI. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting, February 18, 2025, Committee of the Whole Meeting and Closed Session, March 4, 2025), 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: 4-10-25

IX.B. Youth Network Council - Sarah Eckmann - Meeting Date:  4-10-25

IX.C. Board Liaison District PTO - Katie Avalos - Meeting Date: 4-25-25

IX.D. PlanItGreen - Nicole Thompson - Meeting Date: 4-17-25

IX.E. West Cook Governing Board - Kristine Mackey - Meeting Date: TBD

IX.F. ED-RED - Joe Cortese - Meeting Date:  4-4-25

IX.G. Committee for Collaboration - Stacey Williams - TBD
*All Meeting Dates are Tentative
 

X. District Meeting Agendas

X.A. Superintendent Leadership Council

X.B. PTO Council
 

XI. Superintendent's Report

XI.A. Action Items:

XI.A.1. Establishing the Fiscal Year and Appointing the Superintendent to Draft the Tentative Budget

XI.A.2. Proposed Fee Schedule FY26

XI.A.3. Lincoln Courtyard Water Relocation Work Bid Results

XI.A.4. Board of Education/RFEA MOU on Sick Leave Bank Extension
 

XI.B. Informational Items:

XI.B.1. D90 Staffing Report

XI.B.2. Student Challenge in Elementary Math

XI.B.3. Superintendent Evaluation Pilot: Board Member Feedback
 

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. District 90 Instructional Staffing Plan

XIII.B. Resolution for Honorable Dismissal of Full-time Certified Employees

XIII.C. Resolution for Renewal of First-Year Probationary Teachers

XIII.D. Resolution for Renewal of Second-Year Probationary Teachers

XIII.E. Resolution for Renewal of Third-Year Probationary Teachers

XIII.F. Resolution for Renewal of Teachers Attaining Tenure

XIII.G. Resolution for Re-employment of Part-time Teachers

XIII.H. Resolution for Re-employment of Educational Support Personnel - Teacher Assistants

XIII.I. Resolution for Non-Renewal of Certified Personnel

XIII.J. Approval, Administrators Contracts - D. Lubeck, K. Martin, J. Pasia, S. Rath

XIII.K. Approval, Classified Personnel - Y. Kotake

XIII.L. Approval, Resignation, Certified Personnel - N. Leth, L. Momani, M. Jordan, J. Diamond

XIII.M. Approval, Retirement, Certified Personnel - K. Feeley

XIII.N. Approval, FMLA, Certified Personnel - J. Fleisch, G. Barrett

XIII.O. Appointment, Summer School Principal - N. Mueller

XIII.P. Appointment, Summer School Special Education Coordinator - R. Bachar

XIII.Q. Appointment, Summer School/PSA Nurse - D. Humes

XIII.R. Appointment, Summer School Nurse  - V. Meadows

XIII.S. Appointment, Roosevelt Middle School Combined Summer/School Secretary - L. Krusinski

XIII.T. Appointment, Willard Elementary School Summer School Secretary - M. Thummel
 

XIV. Upcoming Meeting

XIV.A. Committee of the Whole
April 1, 2025
Roosevelt Middle School LLC
7:00 p.m.
 

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

XV. Adjournment