Projector: Monday, December 18, 2023 Immediately Following the Tax Levy Hearing - Regular Meeting

Meeting Agenda

I. Call Meeting to Order/Roll Call
Zoom Login: https://district90-org.zoom.us/j/89632192337
Webinar ID: 896 3219 2337
Telephone: 312 626 6799

II. Student Presenters
4th Grade Students, Willard Elementary School - Elle & Sam

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

IV. Approval of Agenda

V. Communications

VI. Freedom of Information Act Request

VII. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, November 20, 2023, Committee of the Whole Meeting, December 5, 2023), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report

VIII. Board Committees

VIII.A. Education - Nicole Thompson, Chair

VIII.B. Personnel - Sarah Eckmann, Chair

VIII.C. Policy - Eric Isenberg, Chair

VIII.D. Finance - Joe Cortese, Chair

VIII.E. Equity - Stacey Williams, Chair

VIII.F. Facilities - Kristine Mackey, Chair

VIII.G. Communications - Katie Avalos, Chair

IX. Outside Meetings

IX.A. OPRFHS Community Council - Eric Isenberg - Meeting Date: 1-16-24

IX.B. Youth Network Council - Sarah Eckmann - Meeting Date: 1-11-24

IX.C. Board Liaison District PTO - Katie Avalos - Meeting Date: 1-12-24

IX.D. Inclusiveness Advisory Board - Katie Avalos - Meeting Date: 2-21-24

IX.E. PlanItGreen - Nicole Thompson - Meeting Date: 12-21-24

IX.F. West Cook Governing Board - Kristine Mackey - Meeting Date: TBD

IX.G. ED-RED - Joe Cortese - Meeting Date: 1-29-24

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

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

X. District Meeting Agendas

X.A. Inclusiveness Advisory Board

XI. Superintendent's Report

XI.A. Action Items:

XI.A.1. Adoption of 2023 Tax Levy

XI.A.2. Resolution Authorizing Reduction of Certain Fund Levies for the 2023 Levy Year

XI.A.3. Semi-Annual Review of Closed Session Meeting Minutes

XI.A.4. Destruction of Closed Session Meeting Audio Tapes

XI.A.5. Second Presentation of Proposed District Calendar, 2024-25

XI.A.6. NORC Focus Group Research Proposal

XI.B. Informational Items:

XI.B.1. Policy First Reading, Press Update Issue 113

XI.B.2. School Safety and Security Committee Progress Update

XII. 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.

XIII. Personnel Report

XIII.A. Approval, FMLA, Certified Personnel - M. Jesse

XIII.B. Approval, Resignation, Classified Personnel - M. Loris

XIII.C. Approval, Classified Personnel - A. Magnelli

XIV. Upcoming Meeting

XIV.A. Committee of the Whole
January 9, 2024
Roosevelt Middle School LLC
7:00 p.m.

XIV.B. Business Meeting
January 22, 2024
Roosevelt Middle School LLC
7:00 p.m.

XV. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	Monday, December 18, 2023 Immediately Following the Tax Levy Hearing - Regular Meeting
Subject:	I. Call Meeting to Order/Roll Call Zoom Login: https://district90-org.zoom.us/j/89632192337 Webinar ID: 896 3219 2337 Telephone: 312 626 6799
Subject:	II. Student Presenters 4th Grade Students, Willard Elementary School - Elle & Sam
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: FOIA P. Lee23 Post FOIA P. Lee23 Post 12/5/2023 at 9:59 AM FOIA K. Casey FOIA K. Casey 12/5/2023 at 9:59 AM
Subject:	VII. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, November 20, 2023, Committee of the Whole Meeting, December 5, 2023), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
Description:
Attachments: Bill List 12-18-23 Bill List 12-18-23 12/14/2023 at 12:01 PM Treasurer's Report December 18, 2023 Treasurer's Report December 18, 2023 12/6/2023 at 11:07 AM
Subject:	VIII. Board Committees
Description:
Attachments: Equity Committee Meeting 11-29-23 Equity Committee Meeting 11-29-23 12/5/2023 at 9:59 AM Education Committee Meeting 11-27-23 Education Committee Meeting 11-27-23 12/14/2023 at 3:12 PM
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: 1-16-24
Subject:	IX.B. Youth Network Council - Sarah Eckmann - Meeting Date: 1-11-24
Subject:	IX.C. Board Liaison District PTO - Katie Avalos - Meeting Date: 1-12-24
Subject:	IX.D. Inclusiveness Advisory Board - Katie Avalos - Meeting Date: 2-21-24
Subject:	IX.E. PlanItGreen - Nicole Thompson - Meeting Date: 12-21-24
Subject:	IX.F. West Cook Governing Board - Kristine Mackey - Meeting Date: TBD
Subject:	IX.G. ED-RED - Joe Cortese - Meeting Date: 1-29-24
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: District Meeting Agenda District Meeting Agenda 1/13/2023 at 12:37 PM
Subject:	X.A. Inclusiveness Advisory Board
Attachments: Inclusiveness Advisory Board Agenda 12-5-23 1 Inclusiveness Advisory Board Agenda 12-5-23 1 12/6/2023 at 11:19 AM
Subject:	XI. Superintendent's Report
Subject:	XI.A. Action Items:
Attachments: Superintendent's Report Action Superintendent's Report Action 1/13/2023 at 12:38 PM
Subject:	XI.A.1. Adoption of 2023 Tax Levy
Attachments: CTLForm23 CTLForm23 12/5/2023 at 9:56 AM
Subject:	XI.A.2. Resolution Authorizing Reduction of Certain Fund Levies for the 2023 Levy Year
Attachments: 2023 PTELA 2023 PTELA 12/5/2023 at 9:57 AM
Subject:	XI.A.3. Semi-Annual Review of Closed Session Meeting Minutes
Attachments: semi annual closed session meeting minutes review - dec semi annual closed session meeting minutes review - dec 12/5/2023 at 9:57 AM
Subject:	XI.A.4. Destruction of Closed Session Meeting Audio Tapes
Attachments: Destruction of closed meeting minutes Destruction of closed meeting minutes 12/5/2023 at 9:58 AM
Subject:	XI.A.5. Second Presentation of Proposed District Calendar, 2024-25
Attachments: Public School Calendar 2024-2025 Dec BoE_AH Public School Calendar 2024-2025 Dec BoE_AH 12/14/2023 at 3:13 PM Staff Survey Calendar Staff Survey Calendar 12/13/2023 at 9:30 AM School Calendar Option 1 School Calendar Option 1 12/13/2023 at 9:30 AM School Calendar Option 2 School Calendar Option 2 12/13/2023 at 9:30 AM School Calendar Option 3 School Calendar Option 3 12/13/2023 at 9:30 AM
Subject:	XI.A.6. NORC Focus Group Research Proposal
Attachments: River Forest District 90_NORC Revised Proposal_18Dec2023 River Forest District 90_NORC Revised Proposal_18Dec2023 12/20/2023 at 8:55 AM
Subject:	XI.B. Informational Items:
Attachments: Informational Items Informational Items 1/13/2023 at 12:39 PM
Subject:	XI.B.1. Policy First Reading, Press Update Issue 113
Attachments: Issue 113 - First Reading, October 2023 Issue 113 - First Reading, October 2023 12/13/2023 at 12:22 PM First Reading Issue 113 First Reading Issue 113 12/14/2023 at 12:29 PM
Subject:	XI.B.2. School Safety and Security Committee Progress Update
Attachments: School Safety School Safety 12/11/2023 at 9:10 AM
Subject:	XII. 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.
Attachments: Closed Session Closed Session 1/13/2023 at 12:41 PM
Subject:	XIII. Personnel Report
Subject:	XIII.A. Approval, FMLA, Certified Personnel - M. Jesse
Subject:	XIII.B. Approval, Resignation, Classified Personnel - M. Loris
Subject:	XIII.C. Approval, Classified Personnel - A. Magnelli
Subject:	XIV. Upcoming Meeting
Subject:	XIV.A. Committee of the Whole January 9, 2024 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XIV.B. Business Meeting January 22, 2024 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XV. Adjournment

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