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Meeting Agenda
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I. Call Meeting to Order/Roll Call
Zoom Login: https://district90-org.zoom.us/j/88302176494 Meeting ID: 883 0217 6494 Telephone: 312 626 6799 |
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II. Recognize Visitors and Invite Comments from the Public (1)
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III. Approval of Agenda
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IV. Communications
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V. Consent Agenda
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VI. Board Committees
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VI.A. Education - Nicole Thompson, Chair
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VI.B. Personnel - Barb Hickey, Chair
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VI.C. Policy - Stacey Williams, Chair
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VI.D. Finance - Cal Davis, Chair
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VI.E. Equity - Rich Moore & Stacey Williams, Co-Chairs
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VI.F. Facilities - Judy Deogracias, Chair
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VI.G. Communications - Katie Avalos, Chair
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VII. Outside Meetings
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VII.A. Council of Governments - Rich Moore - Meeting Date: TBD
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VII.B. OPRFHS Community Council - Judy Deogracias - Meeting Date: 1-7-21
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VII.C. Youth Network Council - Stacey Williams - Meeting Date: 1-14-21
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VII.D. Board Liaison District PTO - Barb Hickey - Meeting Date: 1-15-21
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VII.E. Inclusiveness Advisory Board - Katie Avalos - Meeting Date: 1-20-21
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VII.F. River Forest Civic Association - Nicole Thompson - Meeting Date: On Hold
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VII.G. Citizen Corps. Council - Cal Davis - Meeting Date: TBD
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VII.H. West Cook Governing Board - Rich Moore - Meeting Date: TBD
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VII.I. ED-RED - Rich Moore - Meeting Date: 2-5-21
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VII.J. River Forest Sub-Committee on Collaboration - Barb Hickey - Meeting Date: TBD
*All Meeting Dates are Tentative |
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VIII. District Calendar Review
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IX. District Meeting Agendas
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IX.A. PTO Council Meeting
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IX.B. Superintendent Leadership Council Meeting
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IX.C. Inclusiveness Advisory Board Meeting
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X. Superintendent's Report
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X.A. Action Items:
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X.A.1. COVID-19 "Return to School Plan" Modification
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X.A.2. Adoption of 2020 Tax Levy
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X.A.3. Resolution Authorizing Reduction of Certain Fund Levies for the 2020 Levy Year
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X.A.4. Semi-Annual Review of Closed Session Meeting Minutes
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X.A.5. Destruction of Closed Session Audio Tapes
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X.A.6. District 90 Public School Calendar 2021-22 Approval
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X.B. Informational Items:
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X.B.1. Policy, First Reading
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XI. Closed Session According to 5ILCS120/2(c) for 8) Security procedures 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; and 1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
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XII. Personnel Report
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XII.A. Approval, Resignation - D. Matthews
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XII.B. Approval, FMLA, Certified Personnel - T. Rogers, J. Bradford
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XII.C. Approval, Classified Personnel - S. White, J. Jenkins
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XIII. Upcoming Meeting
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XIII.A. Committee of the Whole
January 12, 2021 Roosevelt Middle School Multipurpose Room/Virtual 7:00 p.m. |
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XIII.B. Business Meeting
January 19, 2021 Roosevelt Middle School Multipurpose Room/Virtual 7:00 p.m. |
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order/Roll Call
Zoom Login: https://district90-org.zoom.us/j/88302176494 Meeting ID: 883 0217 6494 Telephone: 312 626 6799 |
|
| Subject: |
II. Recognize Visitors and Invite Comments from the Public (1)
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|
| Subject: |
III. Approval of Agenda
|
|
| Subject: |
IV. Communications
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|
| Subject: |
V. Consent Agenda
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Description:
The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, November 16, 2020, Committee of the Whole Meeting and Closed Session, December 1, 2020), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
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Attachments:
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| Subject: |
VI. Board Committees
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Description:
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Attachments:
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| Subject: |
VI.A. Education - Nicole Thompson, Chair
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|
| Subject: |
VI.B. Personnel - Barb Hickey, Chair
|
|
| Subject: |
VI.C. Policy - Stacey Williams, Chair
|
|
| Subject: |
VI.D. Finance - Cal Davis, Chair
|
|
| Subject: |
VI.E. Equity - Rich Moore & Stacey Williams, Co-Chairs
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|
| Subject: |
VI.F. Facilities - Judy Deogracias, Chair
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|
| Subject: |
VI.G. Communications - Katie Avalos, Chair
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| Subject: |
VII. Outside Meetings
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|
| Subject: |
VII.A. Council of Governments - Rich Moore - Meeting Date: TBD
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|
| Subject: |
VII.B. OPRFHS Community Council - Judy Deogracias - Meeting Date: 1-7-21
|
|
| Subject: |
VII.C. Youth Network Council - Stacey Williams - Meeting Date: 1-14-21
|
|
| Subject: |
VII.D. Board Liaison District PTO - Barb Hickey - Meeting Date: 1-15-21
|
|
| Subject: |
VII.E. Inclusiveness Advisory Board - Katie Avalos - Meeting Date: 1-20-21
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|
| Subject: |
VII.F. River Forest Civic Association - Nicole Thompson - Meeting Date: On Hold
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| Subject: |
VII.G. Citizen Corps. Council - Cal Davis - Meeting Date: TBD
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|
| Subject: |
VII.H. West Cook Governing Board - Rich Moore - Meeting Date: TBD
|
|
| Subject: |
VII.I. ED-RED - Rich Moore - Meeting Date: 2-5-21
|
|
| Subject: |
VII.J. River Forest Sub-Committee on Collaboration - Barb Hickey - Meeting Date: TBD
*All Meeting Dates are Tentative |
|
| Subject: |
VIII. District Calendar Review
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|
| Subject: |
IX. District Meeting Agendas
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|
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Attachments:
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||
| Subject: |
IX.A. PTO Council Meeting
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|
| Subject: |
IX.B. Superintendent Leadership Council Meeting
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|
| Subject: |
IX.C. Inclusiveness Advisory Board Meeting
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|
| Subject: |
X. Superintendent's Report
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|
| Subject: |
X.A. Action Items:
|
|
|
Attachments:
|
||
| Subject: |
X.A.1. COVID-19 "Return to School Plan" Modification
|
|
|
Attachments:
|
||
| Subject: |
X.A.2. Adoption of 2020 Tax Levy
|
|
|
Attachments:
|
||
| Subject: |
X.A.3. Resolution Authorizing Reduction of Certain Fund Levies for the 2020 Levy Year
|
|
|
Attachments:
|
||
| Subject: |
X.A.4. Semi-Annual Review of Closed Session Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
X.A.5. Destruction of Closed Session Audio Tapes
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Attachments:
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| Subject: |
X.A.6. District 90 Public School Calendar 2021-22 Approval
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Attachments:
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| Subject: |
X.B. Informational Items:
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Attachments:
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| Subject: |
X.B.1. Policy, First Reading
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Attachments:
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||
| Subject: |
XI. Closed Session According to 5ILCS120/2(c) for 8) Security procedures 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; and 1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
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|
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Attachments:
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| Subject: |
XII. Personnel Report
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|
| Subject: |
XII.A. Approval, Resignation - D. Matthews
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|
| Subject: |
XII.B. Approval, FMLA, Certified Personnel - T. Rogers, J. Bradford
|
|
| Subject: |
XII.C. Approval, Classified Personnel - S. White, J. Jenkins
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|
| Subject: |
XIII. Upcoming Meeting
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| Subject: |
XIII.A. Committee of the Whole
January 12, 2021 Roosevelt Middle School Multipurpose Room/Virtual 7:00 p.m. |
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Description:
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| Subject: |
XIII.B. Business Meeting
January 19, 2021 Roosevelt Middle School Multipurpose Room/Virtual 7:00 p.m. |
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| Subject: |
XIV. Adjournment
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