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Meeting Agenda
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I. Call Meeting to Order/Roll Call
Zoom Login: https://district90-org.zoom.us/j/87827006442 Webinar ID: 878 2700 6442 Telephone: 312 626 6799 |
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II. Student Presenters
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II.A. Roosevelt Instrumental Music Performers
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III. Recognize Visitors and Invite Comments from the Public (1)
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IV. Approval of Agenda
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V. Communications
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VI. Freedom of Information Act Request
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VII. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, October 16, 2023, Committee of the Whole Meeting, November 7, 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 - Eric Isenberg, Chair
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VIII.D. Finance - Joe Cortese, Chair
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VIII.E. Equity - Stacey Williams, Chair
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VIII.F. Facilities - Kristine Mackey, Chair
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VIII.G. Communications - Katie Avalos, Chair
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IX. Outside Meetings
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IX.A. OPRFHS Community Council - Eric Isenberg - Meeting Date: 1-16-23
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IX.B. Youth Network Council - Sarah Eckmann - Meeting Date: 12-14-23
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IX.C. Board Liaison District PTO - Katie Avalos - Meeting Date: 1-12-23
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IX.D. Inclusiveness Advisory Board - Katie Avalos - Meeting Date: 12-6-23
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IX.E. PlanItGreen - Nicole Thompson - Meeting Date: 12-21-23
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IX.F. West Cook Governing Board - Kristine Mackey - Meeting Date: TBD
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IX.G. ED-RED - Joe Cortese - Meeting Date: 12-1-23
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IX.H. Committee for Collaboration - Stacey Williams - TBD
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IX.I. Positive Youth Development - (Administration Attends) - Meeting Date: TBD
*All Meeting Dates are Tentative |
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X. District Meeting Agendas
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X.A. Superintendent Leadership Council
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X.B. PTO Council
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XI. Superintendent's Report
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XI.A. Action Items:
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XI.A.1. Resolution Regarding the Estimated Amounts of Taxes Necessary to Be Levied for the Year 2023 for River Forest Public School, District 90
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XI.B. Informational Items:
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XI.B.1. Board Member Appreciation Night
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XI.B.2. Operating Fund Financial Projections, 2025-2028
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XI.B.3. Resident Friendly Financial Reporting Instrument, 2023
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XI.B.4. Draft District 90 Public School Calendar
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XI.B.5. Student Achievement Presentation
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XII. Closed Session According to 5ILCS120/2(c) for 9) Student disciplinary cases; and 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.
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XIII. Board Action on Suspension Review Regarding Student FY24-01
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XIV. Personnel Report
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XIV.A. Approval, FTE Change, Classified Personnel - J. Flynn
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XIV.B. Approval, Classified Personnel - L. Doss-Kuk
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XIV.C. Approval, Resignation, Administration - A. Hawley
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XIV.D. Approval, Leave of Absence, Certified Personnel - V. Caramusa
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XIV.E. Approval, Resignation, Classified Personnel - V. Barron
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XV. Upcoming Meeting
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XV.A. Committee of the Whole - District 90 Literacy Instruction Forum
December 5, 2023 Roosevelt Middle School Multi Purpose Room 7:00 p.m. |
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XV.B. Business Meeting
December 18, 2023 Roosevelt Middle School LLC 7:00 p.m. |
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 20, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order/Roll Call
Zoom Login: https://district90-org.zoom.us/j/87827006442 Webinar ID: 878 2700 6442 Telephone: 312 626 6799 |
|
| Subject: |
II. Student Presenters
|
|
| Subject: |
II.A. Roosevelt Instrumental Music Performers
|
|
| Subject: |
III. Recognize Visitors and Invite Comments from the Public (1)
|
|
| Subject: |
IV. Approval of Agenda
|
|
| Subject: |
V. Communications
|
|
| Subject: |
VI. Freedom of Information Act Request
|
|
|
Attachments:
|
||
| Subject: |
VII. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, October 16, 2023, Committee of the Whole Meeting, November 7, 2023), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
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|
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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 - Eric Isenberg, Chair
|
|
| Subject: |
VIII.D. Finance - Joe Cortese, Chair
|
|
| Subject: |
VIII.E. Equity - Stacey Williams, Chair
|
|
| Subject: |
VIII.F. Facilities - Kristine Mackey, Chair
|
|
| Subject: |
VIII.G. Communications - Katie Avalos, Chair
|
|
| Subject: |
IX. Outside Meetings
|
|
| Subject: |
IX.A. OPRFHS Community Council - Eric Isenberg - Meeting Date: 1-16-23
|
|
| Subject: |
IX.B. Youth Network Council - Sarah Eckmann - Meeting Date: 12-14-23
|
|
| Subject: |
IX.C. Board Liaison District PTO - Katie Avalos - Meeting Date: 1-12-23
|
|
| Subject: |
IX.D. Inclusiveness Advisory Board - Katie Avalos - Meeting Date: 12-6-23
|
|
| Subject: |
IX.E. PlanItGreen - Nicole Thompson - Meeting Date: 12-21-23
|
|
| Subject: |
IX.F. West Cook Governing Board - Kristine Mackey - Meeting Date: TBD
|
|
| Subject: |
IX.G. ED-RED - Joe Cortese - Meeting Date: 12-1-23
|
|
| Subject: |
IX.H. Committee for Collaboration - Stacey Williams - TBD
|
|
| Subject: |
IX.I. Positive Youth Development - (Administration Attends) - Meeting Date: TBD
*All Meeting Dates are Tentative |
|
| Subject: |
X. District Meeting Agendas
|
|
|
Attachments:
|
||
| Subject: |
X.A. Superintendent Leadership Council
|
|
|
Attachments:
|
||
| Subject: |
X.B. PTO Council
|
|
|
Attachments:
|
||
| Subject: |
XI. Superintendent's Report
|
|
| Subject: |
XI.A. Action Items:
|
|
|
Attachments:
|
||
| Subject: |
XI.A.1. Resolution Regarding the Estimated Amounts of Taxes Necessary to Be Levied for the Year 2023 for River Forest Public School, District 90
|
|
|
Attachments:
|
||
| Subject: |
XI.B. Informational Items:
|
|
|
Attachments:
|
||
| Subject: |
XI.B.1. Board Member Appreciation Night
|
|
| Subject: |
XI.B.2. Operating Fund Financial Projections, 2025-2028
|
|
|
Attachments:
|
||
| Subject: |
XI.B.3. Resident Friendly Financial Reporting Instrument, 2023
|
|
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Attachments:
|
||
| Subject: |
XI.B.4. Draft District 90 Public School Calendar
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|
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Attachments:
|
||
| Subject: |
XI.B.5. Student Achievement Presentation
|
|
|
Attachments:
|
||
| Subject: |
XII. Closed Session According to 5ILCS120/2(c) for 9) Student disciplinary cases; and 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.
|
|
|
Attachments:
|
||
| Subject: |
XIII. Board Action on Suspension Review Regarding Student FY24-01
|
|
| Subject: |
XIV. Personnel Report
|
|
| Subject: |
XIV.A. Approval, FTE Change, Classified Personnel - J. Flynn
|
|
| Subject: |
XIV.B. Approval, Classified Personnel - L. Doss-Kuk
|
|
| Subject: |
XIV.C. Approval, Resignation, Administration - A. Hawley
|
|
| Subject: |
XIV.D. Approval, Leave of Absence, Certified Personnel - V. Caramusa
|
|
| Subject: |
XIV.E. Approval, Resignation, Classified Personnel - V. Barron
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|
| Subject: |
XV. Upcoming Meeting
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|
| Subject: |
XV.A. Committee of the Whole - District 90 Literacy Instruction Forum
December 5, 2023 Roosevelt Middle School Multi Purpose Room 7:00 p.m. |
|
| Subject: |
XV.B. Business Meeting
December 18, 2023 Roosevelt Middle School LLC 7:00 p.m. |
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| Subject: |
XVI. Adjournment
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