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, December 13, 2021), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
 

VI. Board Committees

VI.A. Education - Nicole Thompson, Chair

VI.B. Personnel - Sarah Eckmann, Chair

VI.C. Policy - Rich Moore, Chair

VI.D. Finance - Cal Davis, Chair

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

VI.F. Facilities - Barb Hickey, Chair 

VI.G. Communications - Katie Avalos, Chair
 

VII. Outside Meetings

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

VII.B. OPRFHS Community Council - Rich Moore - Meeting Date:  2-10-22

VII.C. Youth Network Council - Sarah Eckmann - Meeting Date:  2-10-22

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

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

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

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

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

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

VII.J. River Forest Sub-Committee on Collaboration - Barb Hickey - Meeting Date:  1-19-22

VII.K. Positive Youth Development - Barb Hickey - Meeting Date:  3-9-22
    *All Meeting Dates are Tentative
 

VIII. District Calendar Review
 

IX. District Meeting Agendas

IX.A. Superintendent Leadership Council
 

X. Superintendent's Report

X.A. Action Items:

X.A.1. D200/D90 Data Sharing Agreement

X.A.2. Lincoln Boiler Bid Award

X.A.3. Willard and Roosevelt Life Safety Bid Award

X.A.4. District 90 Public School Calendar 2022-23 Approval

X.A.5. Summer School Tuition Rates and Calendar
 

X.B. Informational Items:

X.B.1. Annual Comprehensive Financial Report 2020-21

X.B.2. Policy - First Reading

X.B.3. 2021 District 90/West Cook YMCA Power Scholars Academy Report

X.B.4. District 90 COVID-19 Update:

• District 90/IDPH Vaccination Clinic
• RMS Screening Testing Model Changes - Unobserved Testing
• IDPH "Shortened Isolation/Quarantine" Guidance
• Revised Guidance from ISBE/IDPH
• Board of Education Q&A

X.B.5. Easter Seals Progress Update - Debbie Lubeck
 

XI. Personnel Report

XI.A. Approval, FMLA, Certified Personnel - R. Ponzio

XI.B. Approval, FMLA, Classified Personnel - U. Duffield

XI.C. Approval, Position Change, Classified Personnel - A. O'Toole

XI.D. Approval, Mid-Year Salary Advancement

XI.E. Approval, Classified Personnel, Resignation - J. Saucedo

XI.F. Approval, Classified Personnel - S. Marschall

XI.G. Approval, Classified Personnel - J. Colucci
 

XII. Upcoming Meeting

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

XII.B. Business Meeting
February 22, 2022
Roosevelt Middle School Auditorium/Virtual
7:00 p.m.
 

XIII. Adjournment