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Meeting Agenda
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I. Call Meeting to Order/Roll Call
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II. Student Presenters
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II.A. Roosevelt Middle School Students
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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, January 22, 2024, Committee of the Whole Meeting, February 6, 2024), 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: 3-12-24
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IX.B. Youth Network Council - Sarah Eckmann - Meeting Date: 3-14-24
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IX.C. Board Liaison District PTO - Katie Avalos - Meeting Date: 3-15-24
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IX.D. Inclusiveness Advisory Board - Katie Avalos - Meeting Date: 2-21-24
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IX.E. PlanItGreen - Nicole Thompson - Meeting Date: 3-21-24
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IX.F. West Cook Governing Board - Kristine Mackey - Meeting Date: 6-26-24
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IX.G. ED-RED - Joe Cortese - Meeting Date: 3-1-24
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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. 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. Inclusive Preschool Program Expansion, 2024-2025
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XI.A.2. Lincoln Elementary School PTO Gift to District - Kindergarten Playground Equipment
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XI.B. Informational Items:
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XI.B.1. Math Curriculum Review (Grades 6-8)
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XI.B.2. Long Range Facilities Plan, 2025-2029
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XII. Closed Session According to 5ILCS120/2(c) for 1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act.
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XIII. Personnel Report
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XIII.A. Approval, Resignation, Certified Personnel - S. Scott
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XIII.B. Approval, Resignation, Classified Personnel - C. Harris
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XIV. Upcoming Meeting
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XIV.A. Committee of the Whole
March 5, 2024 Roosevelt Middle School LLC 7:00 p.m. |
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XIV.B. Business Meeting
March 18, 2024 Roosevelt Middle School LLC 7:00 p.m. |
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order/Roll Call
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|
|
Description:
|
||
| Subject: |
II. Student Presenters
|
|
| Subject: |
II.A. Roosevelt Middle School Students
|
|
| 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
|
|
| Subject: |
VII. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, January 22, 2024, Committee of the Whole Meeting, February 6, 2024), 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:
|
||
|
Attachments:
|
||
| 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: 3-12-24
|
|
| Subject: |
IX.B. Youth Network Council - Sarah Eckmann - Meeting Date: 3-14-24
|
|
| Subject: |
IX.C. Board Liaison District PTO - Katie Avalos - Meeting Date: 3-15-24
|
|
| Subject: |
IX.D. Inclusiveness Advisory Board - Katie Avalos - Meeting Date: 2-21-24
|
|
| Subject: |
IX.E. PlanItGreen - Nicole Thompson - Meeting Date: 3-21-24
|
|
| Subject: |
IX.F. West Cook Governing Board - Kristine Mackey - Meeting Date: 6-26-24
|
|
| Subject: |
IX.G. ED-RED - Joe Cortese - Meeting Date: 3-1-24
|
|
| 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:
|
||
| Subject: |
X.A. PTO Council
|
|
|
Attachments:
|
||
| Subject: |
XI. Superintendent's Report
|
|
| Subject: |
XI.A. Action Items:
|
|
|
Attachments:
|
||
| Subject: |
XI.A.1. Inclusive Preschool Program Expansion, 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
XI.A.2. Lincoln Elementary School PTO Gift to District - Kindergarten Playground Equipment
|
|
| Subject: |
XI.B. Informational Items:
|
|
|
Attachments:
|
||
| Subject: |
XI.B.1. Math Curriculum Review (Grades 6-8)
|
|
|
Attachments:
|
||
| Subject: |
XI.B.2. Long Range Facilities Plan, 2025-2029
|
|
|
Attachments:
|
||
| Subject: |
XII. Closed Session According to 5ILCS120/2(c) for 1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act.
|
|
|
Attachments:
|
||
| Subject: |
XIII. Personnel Report
|
|
| Subject: |
XIII.A. Approval, Resignation, Certified Personnel - S. Scott
|
|
| Subject: |
XIII.B. Approval, Resignation, Classified Personnel - C. Harris
|
|
| Subject: |
XIV. Upcoming Meeting
|
|
| Subject: |
XIV.A. Committee of the Whole
March 5, 2024 Roosevelt Middle School LLC 7:00 p.m. |
|
| Subject: |
XIV.B. Business Meeting
March 18, 2024 Roosevelt Middle School LLC 7:00 p.m. |
|
| Subject: |
XV. Adjournment
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