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 (Special Meeting, June 21, 2022, Board of Education Meeting and Closed Session, June 21, 2022, Special Meeting, June 23, 2022), 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:  Fall

VIII.C. Youth Network Council - Sarah Eckmann - Meeting Date:  Fall

VIII.D. Board Liaison District PTO - Katie Avalos - Meeting Date:  Fall

VIII.E. Inclusiveness Advisory Board - Katie Avalos - Meeting Date:  Fall

VIII.F. PlanItGreen - Nicole Thompson - Meeting Date:  7-21-22

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

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

VIII.I. West Cook Governing Board - Rich Moore - Meeting Date: TBD

VIII.J. ED-RED - Cal Davis - Meeting Date:  11-4-22

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

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

IX. Superintendent's Report

IX.A. Action Items:

IX.A.1. Mindful Practices Services Agreement, 2022-23

IX.A.2. Permissive Transfer Requests
 

IX.B. Informational Items:

IX.B.1. Policy Issue 109, May 2022 - First Reading

IX.B.2. COVID19 Procedures, Fall 2022

IX.B.3. Consortium of State School Boards Associations (COSSBA) Information Update

IX.B.4. Enrollment Update
 

X. Personnel Report

X.A. Approval, Classified Personnel - A. Holmes, D. Thigpen

X.B. Approval, Certified Personnel - N. Leth, C. Montelongo

X.C. Approval, Resignation, Classified Personnel - U. Duffield

X.D. Approval, Resignation, Certified Personnel - K. Orlando, C. Orcholski, K. Lunardini

X.E. Approval, Retirement, Classified Personnel - D. Courtney
 

XI. Closed Session According to 5ILCS120/2(c) for 2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
 

XII. Upcoming Meeting

XII.A. Committee of the Whole
September 6, 2022
Roosevelt Middle School Auditorium
7:00 p.m.
 

XII.B. Business Meeting
August 15, 2022
Roosevelt Middle School Auditorium
6:00 p.m.
 

XIII. Adjournment