Meeting Agenda
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I. Call Meeting to Order/Roll Call
Zoom Link: https://district90-org.zoom.us/j/86509342915 Webinar ID: 865 0934 2915 Phone: 312-626-6799 |
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. Recognition of Achievement - Samantha Stearns, Cook County Co-Regional Teacher of the Year
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VII. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, March 20, 2023, Committee of the Whole Meeting, April 4, 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: 4-20-23
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IX.C. Youth Network Council - Sarah Eckmann - Meeting Date: 5-11-23
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IX.D. Board Liaison District PTO - Katie Avalos - Meeting Date: 4-21-23
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IX.E. Inclusiveness Advisory Board - Katie Avalos - Meeting Date: 5-10-23
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IX.F. PlanItGreen - Nicole Thompson - Meeting Date: 4-20-23
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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: 6-2-23
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IX.J. River Forest Sub-Committee on Collaboration - Barb Hickey - Meeting Date: TBD
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IX.K. Positive Youth Development - Barb Hickey - Meeting Date: TBD
*All Meeting Dates are Tentative |
X. District Calendar Review
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XI. Superintendent's Report
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XI.A. Action Items:
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XI.A.1. Proposed Fee Schedule FY24
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XI.A.2. Middle School Science: IQWST Six-Year Renewal Quote
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XI.A.3. K-5 Math: Investigations in Number, Data, and Space 3 Five Year Renewal Quote
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XI.B. Informational Items:
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XI.B.1. Presentation to Board from Bond Advisors
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XI.B.2. Consumer Price Index for Calendar Year Ending December 31, 2022
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XI.B.3. ASBO International Certificate of Excellence in Financial Reporting Award, FY2022
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XI.B.4. Proposed Revised Curriculum Review Cycle
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XII. Closed Session According to 5ILCS120/2(c) for 1) 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 to determine its validity; 5) The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.
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XIII. Personnel Report
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XIII.A. Approval, Retirement, Certified Personnel - A. Clasky, M. Japlon
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XIII.B. Approval, Certified Personnel - B. Verheecke
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XIII.C. Approval, Unpaid LOA, Certified Personnel - C. Montelongo
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XIII.D. Approval, FMLA, Certified Personnel - M. Berg
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XIII.E. Approval, Board Recording/Election Secretary Stipend Amendment - A. Cozzi
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XIII.F. Approval, Retirement, Classified Personnel - Q. Asbury, D. Simmons
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XIV. Upcoming Meeting
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XIV.A. Special Meeting/Organizational Meeting
May 1, 2023 Roosevelt Middle School Auditorium 7:00 p.m. |
XIV.B. Business Meeting
May 15, 2023 Roosevelt Middle School Auditorium 7:00 p.m. |
XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 17, 2023 at 7:00 PM - Regular Meeting | |
Subject: |
I. Call Meeting to Order/Roll Call
Zoom Link: https://district90-org.zoom.us/j/86509342915 Webinar ID: 865 0934 2915 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. Recognition of Achievement - Samantha Stearns, Cook County Co-Regional Teacher of the Year
|
|
Subject: |
VII. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, March 20, 2023, Committee of the Whole Meeting, April 4, 2023), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
|
|
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
|
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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: 4-20-23
|
|
Subject: |
IX.C. Youth Network Council - Sarah Eckmann - Meeting Date: 5-11-23
|
|
Subject: |
IX.D. Board Liaison District PTO - Katie Avalos - Meeting Date: 4-21-23
|
|
Subject: |
IX.E. Inclusiveness Advisory Board - Katie Avalos - Meeting Date: 5-10-23
|
|
Subject: |
IX.F. PlanItGreen - Nicole Thompson - Meeting Date: 4-20-23
|
|
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: 6-2-23
|
|
Subject: |
IX.J. River Forest Sub-Committee on Collaboration - Barb Hickey - Meeting Date: TBD
|
|
Subject: |
IX.K. Positive Youth Development - Barb Hickey - Meeting Date: TBD
*All Meeting Dates are Tentative |
|
Subject: |
X. District Calendar Review
|
|
Subject: |
XI. Superintendent's Report
|
|
Subject: |
XI.A. Action Items:
|
|
Attachments:
|
||
Subject: |
XI.A.1. Proposed Fee Schedule FY24
|
|
Attachments:
|
||
Subject: |
XI.A.2. Middle School Science: IQWST Six-Year Renewal Quote
|
|
Attachments:
|
||
Subject: |
XI.A.3. K-5 Math: Investigations in Number, Data, and Space 3 Five Year Renewal Quote
|
|
Attachments:
|
||
Subject: |
XI.B. Informational Items:
|
|
Attachments:
|
||
Subject: |
XI.B.1. Presentation to Board from Bond Advisors
|
|
Subject: |
XI.B.2. Consumer Price Index for Calendar Year Ending December 31, 2022
|
|
Attachments:
|
||
Subject: |
XI.B.3. ASBO International Certificate of Excellence in Financial Reporting Award, FY2022
|
|
Attachments:
|
||
Subject: |
XI.B.4. Proposed Revised Curriculum Review Cycle
|
|
Attachments:
|
||
Subject: |
XII. Closed Session According to 5ILCS120/2(c) for 1) 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 to determine its validity; 5) The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.
|
|
Attachments:
|
||
Subject: |
XIII. Personnel Report
|
|
Subject: |
XIII.A. Approval, Retirement, Certified Personnel - A. Clasky, M. Japlon
|
|
Subject: |
XIII.B. Approval, Certified Personnel - B. Verheecke
|
|
Subject: |
XIII.C. Approval, Unpaid LOA, Certified Personnel - C. Montelongo
|
|
Subject: |
XIII.D. Approval, FMLA, Certified Personnel - M. Berg
|
|
Subject: |
XIII.E. Approval, Board Recording/Election Secretary Stipend Amendment - A. Cozzi
|
|
Subject: |
XIII.F. Approval, Retirement, Classified Personnel - Q. Asbury, D. Simmons
|
|
Subject: |
XIV. Upcoming Meeting
|
|
Subject: |
XIV.A. Special Meeting/Organizational Meeting
May 1, 2023 Roosevelt Middle School Auditorium 7:00 p.m. |
|
Subject: |
XIV.B. Business Meeting
May 15, 2023 Roosevelt Middle School Auditorium 7:00 p.m. |
|
Subject: |
XV. Adjournment
|