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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/84812102749 Webinar ID: 848 1210 2749 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. Freedom of Information Act Request
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VI. Student Presenters
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VI.A. Roosevelt's Broadcast News Club led by Annmarie Clasky
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VI.B. Willard Elementary School 4th Grade Presenters - Zeke and Damyni
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VII. Consent Agenda: The Consent Agenda includes Minutes (Tax Levy Hearing, Board of Education Meeting, December 19, 2022, and Committee of the Whole Meeting, January 10, 2023), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
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VIII. Board Committees
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VIII.A. Education - Nicole Thompson, Chair
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VIII.B. Personnel - Sarah Eckmann, Chair
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VIII.C. Policy - Rich Moore, Chair
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VIII.D. Finance - Cal Davis, Chair
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VIII.E. Equity - Stacey Williams, Chair
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VIII.F. Facilities - Barb Hickey, Chair
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VIII.G. Communications - Katie Avalos, Chair
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IX. Outside Meetings
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IX.A. Council of Governments - Barb Hickey - Meeting Date: (Inactive)
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IX.B. OPRFHS Community Council - Rich Moore - Meeting Date: 2-16-23
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IX.C. Youth Network Council - Sarah Eckmann - Meeting Date: 2-9-23
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IX.D. Board Liaison District PTO - Katie Avalos - Meeting Date: 2-24-23
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IX.E. Inclusiveness Advisory Board - Katie Avalos - Meeting Date: 3-15-23
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IX.F. PlanItGreen - Nicole Thompson - Meeting Date: 1-26 -23
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IX.G. River Forest Civic Association - Nicole Thompson - Meeting Date: On Hold
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IX.H. Citizen Corps. Council - Cal Davis - Meeting Date: TBD
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IX.I. West Cook Governing Board - Rich Moore - Meeting Date: 1-25-23
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IX.J. ED-RED - Cal Davis - Meeting Date: 3-3-23
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IX.K. River Forest Sub-Committee on Collaboration - Barb Hickey - Meeting Date: 1-18-23
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IX.L. Positive Youth Development - Barb Hickey - Meeting Date: TBD
*All Meeting Dates are Tentative |
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X. District Calendar Review
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XI. District Meeting Agendas
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XI.A. Superintendent Leadership Council
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XI.B. PTO Council
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XII. Superintendent's Report
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XII.A. Action Items:
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XII.A.1. Lincoln, Willard and Roosevelt Life Safety Work Bid Results
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XII.A.2. Summer School Tuition Rates and Calendar
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XII.A.3. Policy, Second Reading
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XII.A.4. Responsive Classroom Contract for Social Emotional Learning
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XII.B. Informational Items:
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XII.B.1. Annual Comprehensive Financial Report
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XII.B.2. Kindergarten Program Review Perception Survey Findings
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XII.B.3. One District, Many Voices Event Details
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XIII. Closed Session According to 5ILCS 120/2(c) 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 or against legal counsel for the public body to determine validity.
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XIV. Personnel Report
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XIV.A. Approval, FMLA, Certified Personnel - A. Driscoll
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XIV.B. Approval, Retirement, Administrator - L. Garstki
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XIV.C. Approval, Mid-Year Salary Advancements
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XV. Upcoming Meeting
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XV.A. Committee of the Whole
February 7, 2023 Roosevelt Middle School Auditorium 7:00 p.m. |
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XV.B. Business Meeting
February 21, 2023 Roosevelt Middle School Auditorium 7:00 p.m. |
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 23, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order/Roll Call
Zoom Login: https://district90-org.zoom.us/j/84812102749 Webinar ID: 848 1210 2749 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. Freedom of Information Act Request
|
|
|
Attachments:
|
||
| Subject: |
VI. Student Presenters
|
|
| Subject: |
VI.A. Roosevelt's Broadcast News Club led by Annmarie Clasky
|
|
| Subject: |
VI.B. Willard Elementary School 4th Grade Presenters - Zeke and Damyni
|
|
| Subject: |
VII. Consent Agenda: The Consent Agenda includes Minutes (Tax Levy Hearing, Board of Education Meeting, December 19, 2022, and Committee of the Whole Meeting, January 10, 2023), 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: |
VIII. Board Committees
|
|
|
Description:
|
||
| Subject: |
VIII.A. Education - Nicole Thompson, Chair
|
|
| Subject: |
VIII.B. Personnel - Sarah Eckmann, Chair
|
|
| Subject: |
VIII.C. Policy - Rich Moore, Chair
|
|
| Subject: |
VIII.D. Finance - Cal Davis, Chair
|
|
| Subject: |
VIII.E. Equity - Stacey Williams, Chair
|
|
| Subject: |
VIII.F. Facilities - Barb Hickey, Chair
|
|
| Subject: |
VIII.G. Communications - Katie Avalos, Chair
|
|
| Subject: |
IX. Outside Meetings
|
|
| Subject: |
IX.A. Council of Governments - Barb Hickey - Meeting Date: (Inactive)
|
|
| Subject: |
IX.B. OPRFHS Community Council - Rich Moore - Meeting Date: 2-16-23
|
|
| Subject: |
IX.C. Youth Network Council - Sarah Eckmann - Meeting Date: 2-9-23
|
|
| Subject: |
IX.D. Board Liaison District PTO - Katie Avalos - Meeting Date: 2-24-23
|
|
| Subject: |
IX.E. Inclusiveness Advisory Board - Katie Avalos - Meeting Date: 3-15-23
|
|
| Subject: |
IX.F. PlanItGreen - Nicole Thompson - Meeting Date: 1-26 -23
|
|
| Subject: |
IX.G. River Forest Civic Association - Nicole Thompson - Meeting Date: On Hold
|
|
| Subject: |
IX.H. Citizen Corps. Council - Cal Davis - Meeting Date: TBD
|
|
| Subject: |
IX.I. West Cook Governing Board - Rich Moore - Meeting Date: 1-25-23
|
|
| Subject: |
IX.J. ED-RED - Cal Davis - Meeting Date: 3-3-23
|
|
| Subject: |
IX.K. River Forest Sub-Committee on Collaboration - Barb Hickey - Meeting Date: 1-18-23
|
|
| Subject: |
IX.L. Positive Youth Development - Barb Hickey - Meeting Date: TBD
*All Meeting Dates are Tentative |
|
| Subject: |
X. District Calendar Review
|
|
| Subject: |
XI. District Meeting Agendas
|
|
|
Attachments:
|
||
| Subject: |
XI.A. Superintendent Leadership Council
|
|
|
Attachments:
|
||
| Subject: |
XI.B. PTO Council
|
|
|
Attachments:
|
||
| Subject: |
XII. Superintendent's Report
|
|
| Subject: |
XII.A. Action Items:
|
|
|
Attachments:
|
||
| Subject: |
XII.A.1. Lincoln, Willard and Roosevelt Life Safety Work Bid Results
|
|
|
Attachments:
|
||
| Subject: |
XII.A.2. Summer School Tuition Rates and Calendar
|
|
|
Attachments:
|
||
| Subject: |
XII.A.3. Policy, Second Reading
|
|
|
Attachments:
|
||
| Subject: |
XII.A.4. Responsive Classroom Contract for Social Emotional Learning
|
|
|
Attachments:
|
||
| Subject: |
XII.B. Informational Items:
|
|
|
Attachments:
|
||
| Subject: |
XII.B.1. Annual Comprehensive Financial Report
|
|
| Subject: |
XII.B.2. Kindergarten Program Review Perception Survey Findings
|
|
|
Attachments:
|
||
| Subject: |
XII.B.3. One District, Many Voices Event Details
|
|
|
Attachments:
|
||
| Subject: |
XIII. Closed Session According to 5ILCS 120/2(c) 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 or against legal counsel for the public body to determine validity.
|
|
| Subject: |
XIV. Personnel Report
|
|
| Subject: |
XIV.A. Approval, FMLA, Certified Personnel - A. Driscoll
|
|
| Subject: |
XIV.B. Approval, Retirement, Administrator - L. Garstki
|
|
| Subject: |
XIV.C. Approval, Mid-Year Salary Advancements
|
|
| Subject: |
XV. Upcoming Meeting
|
|
| Subject: |
XV.A. Committee of the Whole
February 7, 2023 Roosevelt Middle School Auditorium 7:00 p.m. |
|
| Subject: |
XV.B. Business Meeting
February 21, 2023 Roosevelt Middle School Auditorium 7:00 p.m. |
|
| Subject: |
XVI. Adjournment
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