Projector: June 20, 2023 at 7:00 PM - Regular Meeting

Meeting Agenda

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)

III. Approval of Agenda

IV. Communications

V. Freedom of Information Act Request

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

VII. Board Committees

VII.A. Education - Nicole Thompson, Chair

VII.B. Personnel - Sarah Eckmann, Chair

VII.C. Policy - Eric Isenberg, Chair

VII.D. Finance - Joe Cortese, Chair

VII.E. Equity - Stacey Williams, Chair

VII.F. Facilities - Kristine Mackey, Chair

VII.G. Communications - Katie Avalos, Chair

VIII. Outside Meetings

VIII.A. OPRFHS Community Council - Eric Isenberg - Meeting Date: Fall

VIII.B. Youth Network Council - Sarah Eckmann - Meeting Date: Fall

VIII.C. Board Liaison District PTO - Katie Avalos - Meeting Date: Fall

VIII.D. Inclusiveness Advisory Board - Katie Avalos - Meeting Date: Fall

VIII.E. PlanItGreen - Nicole Thompson - Meeting Date: 7-20-23

VIII.F. West Cook Governing Board - Kristine Mackey - Meeting Date: 6-22-23

VIII.G. ED-RED - Joe Cortese - Meeting Date: Fall

VIII.H. Positive Youth Development - (Administration Attends) - Meeting Date: TBD
*All Meeting Dates are Tentative

IX. District Meeting Agendas

IX.A. PTO Council

X. Superintendent's Report

X.A. Action Items:

X.A.1. Semiannual Review of Closed Session Meeting Minutes

X.A.2. Destruction of Closed Session Audio Tapes

X.A.3. Resolution Authorizing Permanent Inter-Fund Accounting Transfer from Educational Fund to the Debt Service Fund

X.A.4. Resolution - Authorizing Permanent Inter-Fund Accounting Transfer from the Operations and Maintenance Fund to Capital Projects Fund

X.B. Informational Items:

X.B.1. 2023-24 Budget Calendar

X.B.2. District Enrollment Report

X.B.3. Proposed Revised Curriculum Review Cycle

X.B.4. Press Policy Issue 111, First Reading

X.B.5. Elementary School Math Acceleration - Rationale and Student Challenge

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.

XII. Personnel Report

XII.A. Appointments, Independently Contracted Personnel - Special Education

XII.B. Approval, Classified Personnel - K. Damian, A. Betancourt

XII.C. Approval, Non-Bargaining Unit Member Salaries, 2023-24

XII.D. Approval, Certificated Personnel - S. Scott

XIII. Upcoming Meeting

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

Agenda Item

Agenda Item Details Reload Your Meeting
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: FOIA V. Espi 6-15-23 FOIA V. Espi 6-15-23 6/14/2023 at 9:30 AM FOIA A. Zelier6-1-23 FOIA A. Zelier6-1-23 6/13/2023 at 11:17 AM Lefko FOIA Response 5-19-23 Lefko FOIA Response 5-19-23 6/15/2023 at 2:53 PM FOIA S. Lefko5-12-23 FOIA S. Lefko5-12-23 6/13/2023 at 11:17 AM FOIA N. Credi 5-10-23 FOIA N. Credi 5-10-23 6/13/2023 at 11:17 AM FOIA V. Espi5-10-23 FOIA V. Espi5-10-23 6/13/2023 at 11:16 AM
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
Description:
Attachments: Bill List 6-20-23 Bill List 6-20-23 6/15/2023 at 1:27 PM Treasurer's Report5-31-23 Treasurer's Report5-31-23 6/14/2023 at 9:10 AM
Subject:	VII. Board Committees
Description:
Attachments: Equity Committee Meeting 5-22-23 Equity Committee Meeting 5-22-23 6/13/2023 at 11:20 AM
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
Subject:	VII.G. Communications - Katie Avalos, Chair
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
Subject:	VIII.E. PlanItGreen - Nicole Thompson - Meeting Date: 7-20-23
Subject:	VIII.F. West Cook Governing Board - Kristine Mackey - Meeting Date: 6-22-23
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
Subject:	IX. District Meeting Agendas
Attachments: District Meeting Agenda District Meeting Agenda 1/13/2023 at 12:37 PM
Subject:	IX.A. PTO Council
Attachments: PTO Agenda5-19-23 PTO Agenda5-19-23 6/13/2023 at 11:22 AM
Subject:	X. Superintendent's Report
Subject:	X.A. Action Items:
Attachments: Superintendent's Report Action Superintendent's Report Action 1/13/2023 at 12:38 PM
Subject:	X.A.1. Semiannual Review of Closed Session Meeting Minutes
Attachments: semi annual closed session Meeting Minutes - june 1 semi annual closed session Meeting Minutes - june 1 6/14/2023 at 9:11 AM
Subject:	X.A.2. Destruction of Closed Session Audio Tapes
Attachments: Destruction of Closed Session Meeting Audio Tapes Destruction of Closed Session Meeting Audio Tapes 6/14/2023 at 9:11 AM
Subject:	X.A.3. Resolution Authorizing Permanent Inter-Fund Accounting Transfer from Educational Fund to the Debt Service Fund
Attachments: Debt Svc transf23 Debt Svc transf23 6/13/2023 at 2:06 PM
Subject:	X.A.4. Resolution - Authorizing Permanent Inter-Fund Accounting Transfer from the Operations and Maintenance Fund to Capital Projects Fund
Attachments: Cap Proj transf23 Cap Proj transf23 6/13/2023 at 2:06 PM
Subject:	X.B. Informational Items:
Attachments: Informational Items Informational Items 1/13/2023 at 12:39 PM
Subject:	X.B.1. 2023-24 Budget Calendar
Attachments: Budget Calendar 2023-24 Budget Calendar 2023-24 6/14/2023 at 9:27 AM
Subject:	X.B.2. District Enrollment Report
Attachments: 6-10-23 6-10-23 6/13/2023 at 11:28 AM LINCOLN SCHOOL 2023-2024 ENROLLMENT REPORT_ LINCOLN SCHOOL 2023-2024 ENROLLMENT REPORT_ 6/13/2023 at 11:29 AM Willard Enrollment Report Willard Enrollment Report 6/15/2023 at 10:41 AM Roos. Enrollment 6-12-23 Roos. Enrollment 6-12-23 6/14/2023 at 9:13 AM
Subject:	X.B.3. Proposed Revised Curriculum Review Cycle
Attachments: Revised Proposed D90 Curriculum Review Cycle 23-28_June_Memo Revised Proposed D90 Curriculum Review Cycle 23-28_June_Memo 6/14/2023 at 9:36 AM D90CurriulcumReviewSchedule_2023-28_April D90CurriulcumReviewSchedule_2023-28_April 6/14/2023 at 9:38 AM D90CurriulcumReviewSchedule_2023-28_JUNE_BoE D90CurriulcumReviewSchedule_2023-28_JUNE_BoE 6/14/2023 at 9:38 AM
Subject:	X.B.4. Press Policy Issue 111, First Reading
Attachments: Press Policy 111, First Reading Press Policy 111, First Reading 6/15/2023 at 2:55 PM
Subject:	X.B.5. Elementary School Math Acceleration - Rationale and Student Challenge
Attachments: Elementary Math Overview_AH_FINAL Elementary Math Overview_AH_FINAL 6/15/2023 at 1:21 PM
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: Closed Session Closed Session 1/13/2023 at 12:41 PM
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

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