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 and Closed Session, June 20, 2023, Special Meetings, June 27, 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: Fall

VIII.G. ED-RED - Joe Cortese - Meeting Date:  8-3-23

VIII.H. Committee for Collaboration - Stacey Williams - TBD

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

IX. Superintendent's Report

IX.A. Action Items:

IX.A.1. Second Reading, Policy Issue 111

IX.A.2. Permissive Transfers

IX.A.3. Consolidated District Plan

IX.A.4. Resolution Declaring The Intention To Issue Not to Exceed $13,500,000 Working Cash Fund Bonds For The Purpose Of Increasing The District’s Working Cash Fund, And Directing That Notice Of Such Intention Be Published In The Manner Provided By Law
 

IX.B. Informational Items:

IX.B.1. Providing Challenge for Accelerated Elementary Math Students

IX.B.2. Faith's Law District 90 Employment Compliance Procedures

IX.B.3. Literacy Review Process Calendar/Timeline

IX.B.4. Recommended Strategic Action Objectives, 2023-24

IX.B.5. Enrollment Update
 

X. 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 compliant lodged against an employee of the public body to determine its validity.
 

XI. Personnel Report

XI.A. Approval, Certified Personnel - B. Vose, P. Feierberg

XI.B. Approval, Resignation, Certified Personnel - M. Brockland, B. Crumpley, T. Larkin

XI.C. Approval, Resignation, Classified Personnel - D. Thigpen
 

XII. Upcoming Meeting

XII.A. Committee of the Whole
September 5, 2023
Roosevelt Middle School Auditorium
7:00 p.m.
 

XII.B. Business Meeting
August 21, 2023
Roosevelt Middle School Auditorium
6:00 p.m.
 

XIII. Adjournment