Meeting Agenda
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I. Call Meeting to Order/Roll Call
Zoom Login: https://district90-org.zoom.us/j/87851335091 Webinar ID: 878 5133 5091 Telephone: 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. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting May 15, 2023, and Committee of the Whole Meeting, June 6, 2023), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
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VII. Board Committees
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VII.A. Education - Nicole Thompson, Chair
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VII.B. Personnel - Sarah Eckmann, Chair
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VII.C. Policy - Eric Isenberg, Chair
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VII.D. Finance - Joe Cortese, Chair
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VII.E. Equity - Stacey Williams, Chair
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VII.F. Facilities - Kristine Mackey, Chair
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VII.G. Communications - Katie Avalos, Chair
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VIII. Outside Meetings
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VIII.A. OPRFHS Community Council - Eric Isenberg - Meeting Date: Fall
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VIII.B. Youth Network Council - Sarah Eckmann - Meeting Date: Fall
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VIII.C. Board Liaison District PTO - Katie Avalos - Meeting Date: Fall
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VIII.D. Inclusiveness Advisory Board - Katie Avalos - Meeting Date: Fall
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VIII.E. PlanItGreen - Nicole Thompson - Meeting Date: 7-20-23
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VIII.F. West Cook Governing Board - Kristine Mackey - Meeting Date: 6-22-23
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VIII.G. ED-RED - Joe Cortese - Meeting Date: Fall
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VIII.H. Positive Youth Development - (Administration Attends) - Meeting Date: TBD
*All Meeting Dates are Tentative |
IX. District Meeting Agendas
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IX.A. PTO Council
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X. Superintendent's Report
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X.A. Action Items:
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X.A.1. Semiannual Review of Closed Session Meeting Minutes
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X.A.2. Destruction of Closed Session Audio Tapes
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X.A.3. Resolution Authorizing Permanent Inter-Fund Accounting Transfer from Educational Fund to the Debt Service Fund
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X.A.4. Resolution - Authorizing Permanent Inter-Fund Accounting Transfer from the Operations and Maintenance Fund to Capital Projects Fund
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X.B. Informational Items:
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X.B.1. 2023-24 Budget Calendar
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X.B.2. District Enrollment Report
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X.B.3. Proposed Revised Curriculum Review Cycle
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X.B.4. Press Policy Issue 111, First Reading
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X.B.5. Elementary School Math Acceleration - Rationale and Student Challenge
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X.C. Superintendent's Report
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X.C.1. Action Items:
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X.C.1.a. Semiannual Review of Closed Session Meeting Minutes
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X.C.1.b. Destruction of Closed Session Audio Tapes
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X.C.1.c. Resolution Authorizing Permanent Inter-Fund Accounting Transfer from Educational Fund to the Debt Service Fund
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X.C.1.d. Resolution - Authorizing Permanent Inter-Fund Accounting Transfer from the Operations and Maintenance Fund to Capital Projects Fund
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X.C.2. Informational Items:
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X.C.2.a. 2023-24 Budget Calendar
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X.C.2.b. District Enrollment Report
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X.C.2.c. Proposed Revised Curriculum Review Cycle
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X.C.2.d. Press Policy Issue 111, First Reading
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X.C.2.e. Elementary School Math Acceleration - Rationale and Student Challenge
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XI. 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; and 9) Student disciplinary cases.
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XII. Personnel Report
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XII.A. Appointments, Independently Contracted Personnel - Special Education
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XII.B. Approval, Classified Personnel - K. Damian, A. Betancourt
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XII.C. Approval, Non-Bargaining Unit Member Salaries, 2023-24
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XII.D. Approval, Certificated Personnel - S. Scott
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XIII. Upcoming Meeting
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XIII.A. Committee of the Whole
September 5, 2023 Roosevelt Middle School Auditorium 7:00 p.m. |
XIII.B. Business Meeting
July 17, 2023 Roosevelt Middle School Auditorium 6:00 p.m. |
XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 20, 2023 at 7:00 PM - Regular Meeting | |
Subject: |
I. Call Meeting to Order/Roll Call
Zoom Login: https://district90-org.zoom.us/j/87851335091 Webinar ID: 878 5133 5091 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. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting May 15, 2023, and Committee of the Whole Meeting, June 6, 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: |
VII. Board Committees
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|
Description:
|
||
Attachments:
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||
Subject: |
VII.A. Education - Nicole Thompson, Chair
|
|
Subject: |
VII.B. Personnel - Sarah Eckmann, Chair
|
|
Subject: |
VII.C. Policy - Eric Isenberg, Chair
|
|
Subject: |
VII.D. Finance - Joe Cortese, Chair
|
|
Subject: |
VII.E. Equity - Stacey Williams, Chair
|
|
Subject: |
VII.F. Facilities - Kristine Mackey, Chair
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|
Subject: |
VII.G. Communications - Katie Avalos, Chair
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|
Subject: |
VIII. Outside Meetings
|
|
Subject: |
VIII.A. OPRFHS Community Council - Eric Isenberg - Meeting Date: Fall
|
|
Subject: |
VIII.B. Youth Network Council - Sarah Eckmann - Meeting Date: Fall
|
|
Subject: |
VIII.C. Board Liaison District PTO - Katie Avalos - Meeting Date: Fall
|
|
Subject: |
VIII.D. Inclusiveness Advisory Board - Katie Avalos - Meeting Date: Fall
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|
Subject: |
VIII.E. PlanItGreen - Nicole Thompson - Meeting Date: 7-20-23
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|
Subject: |
VIII.F. West Cook Governing Board - Kristine Mackey - Meeting Date: 6-22-23
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|
Subject: |
VIII.G. ED-RED - Joe Cortese - Meeting Date: Fall
|
|
Subject: |
VIII.H. Positive Youth Development - (Administration Attends) - Meeting Date: TBD
*All Meeting Dates are Tentative |
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Subject: |
IX. District Meeting Agendas
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|
Attachments:
|
||
Subject: |
IX.A. PTO Council
|
|
Attachments:
|
||
Subject: |
X. Superintendent's Report
|
|
Subject: |
X.A. Action Items:
|
|
Attachments:
|
||
Subject: |
X.A.1. Semiannual Review of Closed Session Meeting Minutes
|
|
Attachments:
|
||
Subject: |
X.A.2. Destruction of Closed Session Audio Tapes
|
|
Attachments:
|
||
Subject: |
X.A.3. Resolution Authorizing Permanent Inter-Fund Accounting Transfer from Educational Fund to the Debt Service Fund
|
|
Attachments:
|
||
Subject: |
X.A.4. Resolution - Authorizing Permanent Inter-Fund Accounting Transfer from the Operations and Maintenance Fund to Capital Projects Fund
|
|
Attachments:
|
||
Subject: |
X.B. Informational Items:
|
|
Attachments:
|
||
Subject: |
X.B.1. 2023-24 Budget Calendar
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|
Attachments:
|
||
Subject: |
X.B.2. District Enrollment Report
|
|
Attachments:
|
||
Subject: |
X.B.3. Proposed Revised Curriculum Review Cycle
|
|
Attachments:
|
||
Subject: |
X.B.4. Press Policy Issue 111, First Reading
|
|
Attachments:
|
||
Subject: |
X.B.5. Elementary School Math Acceleration - Rationale and Student Challenge
|
|
Attachments:
|
||
Subject: |
X.C. Superintendent's Report
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|
Subject: |
X.C.1. Action Items:
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|
Attachments:
|
||
Subject: |
X.C.1.a. Semiannual Review of Closed Session Meeting Minutes
|
|
Attachments:
|
||
Subject: |
X.C.1.b. Destruction of Closed Session Audio Tapes
|
|
Attachments:
|
||
Subject: |
X.C.1.c. Resolution Authorizing Permanent Inter-Fund Accounting Transfer from Educational Fund to the Debt Service Fund
|
|
Attachments:
|
||
Subject: |
X.C.1.d. Resolution - Authorizing Permanent Inter-Fund Accounting Transfer from the Operations and Maintenance Fund to Capital Projects Fund
|
|
Attachments:
|
||
Subject: |
X.C.2. Informational Items:
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|
Attachments:
|
||
Subject: |
X.C.2.a. 2023-24 Budget Calendar
|
|
Attachments:
|
||
Subject: |
X.C.2.b. District Enrollment Report
|
|
Attachments:
|
||
Subject: |
X.C.2.c. Proposed Revised Curriculum Review Cycle
|
|
Attachments:
|
||
Subject: |
X.C.2.d. Press Policy Issue 111, First Reading
|
|
Attachments:
|
||
Subject: |
X.C.2.e. Elementary School Math Acceleration - Rationale and Student Challenge
|
|
Attachments:
|
||
Subject: |
XI. 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; and 9) Student disciplinary cases.
|
|
Attachments:
|
||
Subject: |
XII. Personnel Report
|
|
Subject: |
XII.A. Appointments, Independently Contracted Personnel - Special Education
|
|
Subject: |
XII.B. Approval, Classified Personnel - K. Damian, A. Betancourt
|
|
Subject: |
XII.C. Approval, Non-Bargaining Unit Member Salaries, 2023-24
|
|
Subject: |
XII.D. Approval, Certificated Personnel - S. Scott
|
|
Subject: |
XIII. Upcoming Meeting
|
|
Subject: |
XIII.A. Committee of the Whole
September 5, 2023 Roosevelt Middle School Auditorium 7:00 p.m. |
|
Subject: |
XIII.B. Business Meeting
July 17, 2023 Roosevelt Middle School Auditorium 6:00 p.m. |
|
Subject: |
XIV. Adjournment
|