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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/82298974312 Webinar ID: 822 9897 4312 Phone: 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 Band and Orchestra - Brek Hufnus and Lisa Minish
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VI.B. Lincoln Presenters - Ahser and Greta, 4th Grade
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VII. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, January 23, 2023, Committee of the Whole Meeting, February 7, 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: 3-16-23
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IX.C. Youth Network Council - Sarah Eckmann - Meeting Date: 3-9-23
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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: 3-16-23
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IX.G. Citizen Corps. Council - Cal Davis - Meeting Date: TBD
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IX.H. West Cook Governing Board - Rich Moore - Meeting Date: 5-31-23
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IX.I. ED-RED - Cal Davis - Meeting Date: 3-3-23
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IX.J. River Forest Sub-Committee on Collaboration - Barb Hickey - Meeting Date: 2-22-23
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IX.K. 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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XII. Superintendent's Report
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XII.A. Action Items:
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XII.A.1. Board Resolution Expressing Intent to Convert Half-Day to Full-Day Kindergarten (to be submitted to ISBE with minutes of meeting to comply with EBF requirement)
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XII.A.2. Lincoln Summer 2023 Roof Bid Results |
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XII.B. Informational Items:
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XII.B.1. District 90 Strategic Plan - Updated Action Objective Documents
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XII.B.2. 2024-2028, Long-Range Facilities Plan
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XIII. Personnel Report
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XIII.A. Approval, Retirement, Classified Personnel - N. Cassidy
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XIII.B. Approval, Classified Personnel - D. Howe, V. Barron
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XIII.C. Approval, FMLA, Certified Personnel - M. Berg
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XIV. Upcoming Meeting
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XIV.A. Committee of the Whole
March 7, 2023 Roosevelt Middle School Auditorium 7:00 p.m. |
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XIV.B. Business Meeting
March 20, 2023 Roosevelt Middle School Auditorium 7:00 p.m. |
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order/Roll Call
Zoom Login: https://district90-org.zoom.us/j/82298974312 Webinar ID: 822 9897 4312 Phone: 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 Band and Orchestra - Brek Hufnus and Lisa Minish
|
|
| Subject: |
VI.B. Lincoln Presenters - Ahser and Greta, 4th Grade
|
|
| Subject: |
VII. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, January 23, 2023, Committee of the Whole Meeting, February 7, 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:
|
||
|
Attachments:
|
||
| 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: 3-16-23
|
|
| Subject: |
IX.C. Youth Network Council - Sarah Eckmann - Meeting Date: 3-9-23
|
|
| 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: 3-16-23
|
|
| Subject: |
IX.G. Citizen Corps. Council - Cal Davis - Meeting Date: TBD
|
|
| Subject: |
IX.H. West Cook Governing Board - Rich Moore - Meeting Date: 5-31-23
|
|
| Subject: |
IX.I. ED-RED - Cal Davis - Meeting Date: 3-3-23
|
|
| Subject: |
IX.J. River Forest Sub-Committee on Collaboration - Barb Hickey - Meeting Date: 2-22-23
|
|
| Subject: |
IX.K. 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: |
XII. Superintendent's Report
|
|
| Subject: |
XII.A. Action Items:
|
|
|
Attachments:
|
||
| Subject: |
XII.A.1. Board Resolution Expressing Intent to Convert Half-Day to Full-Day Kindergarten (to be submitted to ISBE with minutes of meeting to comply with EBF requirement)
|
|
|
Attachments:
|
||
| Subject: |
XII.A.2. Lincoln Summer 2023 Roof Bid Results |
|
|
Attachments:
|
||
| Subject: |
XII.B. Informational Items:
|
|
|
Attachments:
|
||
| Subject: |
XII.B.1. District 90 Strategic Plan - Updated Action Objective Documents
|
|
|
Attachments:
|
||
| Subject: |
XII.B.2. 2024-2028, Long-Range Facilities Plan
|
|
|
Attachments:
|
||
| Subject: |
XIII. Personnel Report
|
|
| Subject: |
XIII.A. Approval, Retirement, Classified Personnel - N. Cassidy
|
|
| Subject: |
XIII.B. Approval, Classified Personnel - D. Howe, V. Barron
|
|
| Subject: |
XIII.C. Approval, FMLA, Certified Personnel - M. Berg
|
|
| Subject: |
XIV. Upcoming Meeting
|
|
| Subject: |
XIV.A. Committee of the Whole
March 7, 2023 Roosevelt Middle School Auditorium 7:00 p.m. |
|
| Subject: |
XIV.B. Business Meeting
March 20, 2023 Roosevelt Middle School Auditorium 7:00 p.m. |
|
| Subject: |
XV. Adjournment
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