II. Recognize Visitors and Invite Comments from the Public (1)
 

III. Approval of Agenda
 

IV. Communications
 

V. Freedom of Information Act Requests
 

VI. Consent Agenda: The Consent Agenda includes Minutes (Special Meeting, July 17, 2023, Board of Education Meeting and Closed Session, July 17, 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: 9-15-23

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:  10-6-23

VIII.H. Committee for Collaboration - Stacey Williams - 9-13-23

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. Recommended Strategic Action Objectives, 2023-24

IX.A.2. Memorandum of Understanding - Meeting Coordination

IX.A.3. Permissive Transfer Request
 

IX.B. Informational Items:

IX.B.1. Board/COW Meeting Logistic Changes

IX.B.2. Press Policy 112, June, 2023 ~ First Reading

IX.B.3. Facilities Update

IX.B.4. Proposed Tentative Budget - Draft #2

IX.B.5. Clarification on Board Use of Parliamentary Procedure

IX.B.6. Enrollment Update
 

X. Personnel Report

X.A. Approval, Certified Personnel - C. Allaire, L. Momani, A. Betman, N. Pellegrini, M. Cullen, J. Walsh, L. Dalrymple

X.B. Approval, Classified Personnel - C. Diaz, N. Suarez, L. Economos, G. Politis, E. Dine, M. Sarwark

X.C. Approval, Classified Personnel - S. Rath

X.D. FTE Change, Classified Personnel - L. Connelly

X.E. Resignation, Certified Personnel - J. Peters

X.F. Resignation, Classified Personnel - A. Puccetti

X.G. Administrator's and Teacher's Salary and Benefit Report
 

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.
 

XII. Upcoming Meeting

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

XII.B. Business Meeting
September 18, 2023
Roosevelt Middle School LLC
7:00 p.m.
 

XIII. Adjournment