II. Recognize Visitors and Invite Comments from the Public (1)
 

III. Approval of Agenda
 

IV. Communications
 

V. Student Presenters - Lincoln and Willard Elementary Schools
 

VI. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Special Meeting, Board of Education Meeting and Closed Session, November 21, 2022, Committee of the Whole Meeting, December 6, 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, Chair

VII.F. Facilities - Barb Hickey, Chair 

VII.G. Communications - Katie Avalos, Chair
 

VIII. Outside Meetings

VIII.A. Council of Governments - Barb Hickey - Meeting Date:  TBD

VIII.B. OPRFHS Community Council - Rich Moore - Meeting Date:  1-19-23

VIII.C. Youth Network Council - Sarah Eckmann - Meeting Date:  1-12-23

VIII.D. Board Liaison District PTO - Katie Avalos - Meeting Date:  1-20-23

VIII.E. Inclusiveness Advisory Board - Katie Avalos - Meeting Date:  1-18-23

VIII.F. PlanItGreen - Nicole Thompson - Meeting Date:  1-19-23

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:  2-10-23

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

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

IX. District Calendar Review
 

X. Superintendent's Report

X.A. Action Items:

X.A.1. Adoption of 2022 Tax Levy

X.A.2. Resolution Authorizing Reduction of Certain Fund Levies for the 2022 Levy Year

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

X.A.4. Destruction of Closed Session Meeting Audio Tapes

X.A.5. Second Presentation of Proposed District Calendar, 2023-24

X.A.6. Second Presentation of Proposed Board Meeting Calendar, 2023-24

X.A.7. Second Reading, Board Policy 7:70 (Attendance and Truancy)
 

X.B. Informational Items:

X.B.1. Board of Education Discussion - Kindergarten Program Review Process

X.B.2. Press Policy Update 110, First Reading

X.B.3. District 90 2022 Geodemographic Report - GeoLytics, Inc.
 

XI. Personnel Report

XI.A. Approval, FMLA, Classified - M. Thummel, A. Romero
 

XII. Upcoming Meeting

XII.A. Committee of the Whole
January 10, 2023
Roosevelt Middle School Auditorium/Virtual
7:00 p.m.
 

XII.B. Business Meeting
January 23, 2023
Roosevelt Middle School Auditorium/Virtual
7:00 p.m.
 

XIII. Adjournment