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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/89562811587 Meeting ID: 895 6281 1587 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
The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, December 14, 2020, Committee of the Whole Meeting, January 12, 2021), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report. |
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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: 2-4-21
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VII.C. Youth Network Council - Stacey Williams - Meeting Date: 2-11-21
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VII.D. Board Liaison District PTO - Barb Hickey - Meeting Date: 2-19-21
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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: 1-25-21
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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. Superintendent Leadership Council
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IX.B. PTO Council
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X. Superintendent's Report
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X.A. Action Items:
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X.A.1. Policy ~ Second Reading
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X.A.2. Summer School Tuition Rates and Calendar
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X.A.3. Lincoln and Willard AC and Life Safety Bid Award
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X.B. Informational Items:
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X.B.1. Comprehensive Annual Financial Report, 2019-20
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X.B.2. Enrollment Statistics
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X.B.3. Student Assessment Overview
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XI. Personnel Report
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XI.A. Approval, Classified Personnel - M. Meyer
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XI.B. Approval, FMLA, Certified Personnel - S. Stearns
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XI.C. Approval, Mid-Year Salary Advancement - A. Mendralla
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XII. Upcoming Meeting
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XII.A. Committee of the Whole
February 2, 2021 Roosevelt Middle School Multipurpose Room/Virtual 7:00 p.m. |
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XII.B. Business Meeting
February 16, 2021 Roosevelt Middle School Multipurpose Room/Virtual 7:00 p.m. |
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XIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 19, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order/Roll Call
Zoom Login: https://district90-org.zoom.us/j/89562811587 Meeting ID: 895 6281 1587 Telephone: 312-626-6799 |
|
| Subject: |
II. Recognize Visitors and Invite Comments from the Public (1)
|
|
| Subject: |
III. Approval of Agenda
|
|
| Subject: |
IV. Communications
|
|
| Subject: |
V. Consent Agenda
The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, December 14, 2020, Committee of the Whole Meeting, January 12, 2021), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report. |
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Description:
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Attachments:
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| Subject: |
VI. Board Committees
|
|
|
Description:
|
||
| Subject: |
VI.A. Education - Nicole Thompson, Chair
|
|
| 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
|
|
| Subject: |
VI.F. Facilities - Judy Deogracias, Chair
|
|
| Subject: |
VI.G. Communications - Katie Avalos, Chair
|
|
| Subject: |
VII. Outside Meetings
|
|
| Subject: |
VII.A. Council of Governments - Rich Moore - Meeting Date: TBD
|
|
| Subject: |
VII.B. OPRFHS Community Council - Judy Deogracias - Meeting Date: 2-4-21
|
|
| Subject: |
VII.C. Youth Network Council - Stacey Williams - Meeting Date: 2-11-21
|
|
| Subject: |
VII.D. Board Liaison District PTO - Barb Hickey - Meeting Date: 2-19-21
|
|
| Subject: |
VII.E. Inclusiveness Advisory Board - Katie Avalos - Meeting Date: 1-20-21
|
|
| Subject: |
VII.F. River Forest Civic Association - Nicole Thompson - Meeting Date: On Hold
|
|
| Subject: |
VII.G. Citizen Corps. Council - Cal Davis - Meeting Date: TBD
|
|
| Subject: |
VII.H. West Cook Governing Board - Rich Moore - Meeting Date: TBD
|
|
| Subject: |
VII.I. ED-RED - Rich Moore - Meeting Date: 1-25-21
|
|
| Subject: |
VII.J. River Forest Sub-Committee on Collaboration - Barb Hickey - Meeting Date: TBD
*All Meeting Dates are Tentative |
|
| Subject: |
VIII. District Calendar Review
|
|
| Subject: |
IX. District Meeting Agendas
|
|
|
Attachments:
|
||
| Subject: |
IX.A. Superintendent Leadership Council
|
|
|
Attachments:
|
||
| Subject: |
IX.B. PTO Council
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Attachments:
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||
| Subject: |
X. Superintendent's Report
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| Subject: |
X.A. Action Items:
|
|
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Attachments:
|
||
| Subject: |
X.A.1. Policy ~ Second Reading
|
|
|
Attachments:
|
||
| Subject: |
X.A.2. Summer School Tuition Rates and Calendar
|
|
|
Attachments:
|
||
| Subject: |
X.A.3. Lincoln and Willard AC and Life Safety Bid Award
|
|
|
Attachments:
|
||
| Subject: |
X.B. Informational Items:
|
|
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Attachments:
|
||
| Subject: |
X.B.1. Comprehensive Annual Financial Report, 2019-20
|
|
| Subject: |
X.B.2. Enrollment Statistics
|
|
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Attachments:
|
||
| Subject: |
X.B.3. Student Assessment Overview
|
|
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Attachments:
|
||
| Subject: |
XI. Personnel Report
|
|
| Subject: |
XI.A. Approval, Classified Personnel - M. Meyer
|
|
| Subject: |
XI.B. Approval, FMLA, Certified Personnel - S. Stearns
|
|
| Subject: |
XI.C. Approval, Mid-Year Salary Advancement - A. Mendralla
|
|
| Subject: |
XII. Upcoming Meeting
|
|
| Subject: |
XII.A. Committee of the Whole
February 2, 2021 Roosevelt Middle School Multipurpose Room/Virtual 7:00 p.m. |
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| Subject: |
XII.B. Business Meeting
February 16, 2021 Roosevelt Middle School Multipurpose Room/Virtual 7:00 p.m. |
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| Subject: |
XIII. Adjournment
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