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 (Board of Education Meeting and November 15, 2021, Committee of the Whole Meeting and Closed Session, December 7, 2021), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
 

VII. Board Committees

VII.A. Education - Nicole Thompson, Chair

VII.B. Personnel - Sarah Eckmann, Chair

VII.C. Policy - Rich Moore, Chair

VII.D. Finance - Cal Davis, Chair

VII.E. Equity - Stacey Williams, Co-Chairs

VII.F. Facilities - Barb Hickey, Chair 

VII.G. Communications - Katie Avalos, Chair
 

VIII. Outside Meetings

VIII.A. Council of Governments - Barb Hickey - Meeting Date:  (Inactive)

VIII.B. OPRFHS Community Council - Rich Moore - Meeting Date:  1-13-22

VIII.C. Youth Network Council - Sarah Eckmann - Meeting Date:  1-13-22

VIII.D. Board Liaison District PTO - Katie Avalos - Meeting Date:  1-20-22

VIII.E. Inclusiveness Advisory Board - Katie Avalos - Meeting Date:  2-9-22

VIII.F. River Forest Civic Association - Nicole Thompson - Meeting Date:  On Hold

VIII.G. Citizen Corps. Council - Cal Davis - Meeting Date:  TBD

VIII.H. West Cook Governing Board - Rich Moore - Meeting Date: 3-22-22

VIII.I. ED-RED - Cal Davis - Meeting Date:  2-11-22

VIII.J. River Forest Sub-Committee on Collaboration - Barb Hickey - Meeting Date:  TBD

VIII.K. Positive Youth Development - Barb Hickey - Meeting Date:  TBD
    *All Meeting Dates are Tentative
 

IX. District Calendar Review
 

X. District Meeting Agendas

X.A. PTO Council

X.B. Superintendent Leadership Council

X.C. Inclusiveness Advisory Board
 

XI. Superintendent's Report

XI.A. Action Items:

XI.A.1. Adoption of 2021 Tax Levy

XI.A.2. Resolution Authorizing Reduction of Certain Fund Levies for the 2021 Levy Year

XI.A.3. Semi-Annual Review of Closed Session Meeting Minutes

XI.A.4. Destruction of Closed Session Audio Tapes
 

XI.B. Information Items:

XI.B.1. District 90 Public School Calendar 2022-23 Approval - First Presentation

XI.B.2. District 90 COVID-19 Update
 

XII. Closed Session According to 5ILCS120/2(c) for 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 to determine its validity.
 

XIII. Personnel Action

XIII.A. Approval of Board Notice of Remedial Warning to Tenured Teacher

XIII.B. Approval of Recommendation to Terminate Employment of Non-Certified Educational Support Personnel
 

XIV. Personnel Report

XIV.A. Approval, Independent Contractor ~ M. Hoepf
 

XV. Upcoming Meetings

XV.A. Committee of the Whole Meeting ~ Cancelled
January 4, 2022
Roosevelt Middle School Auditorium/Virtual
7:00 p.m.

Business Meeting
January 18, 2022
Roosevelt Middle School Auditorium/Virtual
7:00 p.m.

Committee of the Whole Meeting
February 1, 2022
Roosevelt Middle School Auditorium/Virtual
7:00 p.m.
 

XVI. Adjournment