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Meeting Agenda
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I. Call Meeting to Order/Roll Call
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II. Student Presenters - Anushka and Maysa, 4th Grade Students at Lincoln
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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, March 18, 2024, Committee of the Whole Meeting, April 2, 2024), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
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VIII. District Monitoring Document
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IX. Board Committees
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IX.A. Education - Nicole Thompson, Chair
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IX.B. Personnel - Sarah Eckmann, Chair
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IX.C. Policy - Eric Isenberg, Chair
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IX.D. Finance - Joe Cortese, Chair
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IX.E. Equity - Stacey Williams, Chair
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IX.F. Facilities - Kristine Mackey, Chair
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IX.G. Communications - Katie Avalos, Chair
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X. Outside Meetings
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X.A. OPRFHS Community Council - Eric Isenberg - Meeting Date: 4-16-24
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X.B. Youth Network Council - Sarah Eckmann - Meeting Date: 5-9-24
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X.C. Board Liaison District PTO - Katie Avalos - Meeting Date: 4-19-24
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X.D. Inclusiveness Advisory Board - Katie Avalos - Meeting Date: 5-1-24
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X.E. PlanItGreen - Nicole Thompson - Meeting Date: 4-18-24
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X.F. West Cook Governing Board - Kristine Mackey - Meeting Date: 6-26-24
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X.G. ED-RED - Joe Cortese - Meeting Date: 5-2-24
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X.H. Committee for Collaboration - Stacey Williams - TBD
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X.I. Positive Youth Development - (Administration Attends) - Meeting Date: TBD
*All Meeting Dates are Tentative |
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XI. District Meeting Agendas
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XI.A. Superintendent Leadership Council
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XI.B. PTO Council
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XII. Superintendent's Report
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XII.A. Informational Items:
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XII.A.1. Literacy Curriculum Review Process - Pilot Selection
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XII.A.2. Overview of RMS Lunch and Recess Procedures
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XII.A.3. First Reading, Board Policies 2:260 (Uniform Grievance Procedure), 5:20 (Workplace Harassment) and 5:330 (Sick Days, Vacation, Holidays and Leaves) Revisions
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XII.A.4. Staff Appreciation Week, May 6-10, 2024
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XIII. Personnel Report
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XIII.A. Approval, Classified Personnel - R. Diamond
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XIII.B. Approval, Resignation, Certified Personnel - J. Atkinson
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XIII.C. Resolution for Non-Renewal of Classified Personnel
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XIV. Upcoming Meeting
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XIV.A. Committee of the Whole
May 7, 2024 Roosevelt Middle School LLC 7:00 p.m. |
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XIV.B. Business Meeting
May 20, 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: | April 15, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order/Roll Call
|
|
|
Description:
|
||
| Subject: |
II. Student Presenters - Anushka and Maysa, 4th Grade Students at Lincoln
|
|
| 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, March 18, 2024, Committee of the Whole Meeting, April 2, 2024), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
|
|
|
Description:
|
||
|
Attachments:
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||
| Subject: |
VIII. District Monitoring Document
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|
| Subject: |
IX. Board Committees
|
|
|
Description:
|
||
| Subject: |
IX.A. Education - Nicole Thompson, Chair
|
|
| Subject: |
IX.B. Personnel - Sarah Eckmann, Chair
|
|
| Subject: |
IX.C. Policy - Eric Isenberg, Chair
|
|
| Subject: |
IX.D. Finance - Joe Cortese, Chair
|
|
| Subject: |
IX.E. Equity - Stacey Williams, Chair
|
|
| Subject: |
IX.F. Facilities - Kristine Mackey, Chair
|
|
| Subject: |
IX.G. Communications - Katie Avalos, Chair
|
|
| Subject: |
X. Outside Meetings
|
|
| Subject: |
X.A. OPRFHS Community Council - Eric Isenberg - Meeting Date: 4-16-24
|
|
| Subject: |
X.B. Youth Network Council - Sarah Eckmann - Meeting Date: 5-9-24
|
|
| Subject: |
X.C. Board Liaison District PTO - Katie Avalos - Meeting Date: 4-19-24
|
|
| Subject: |
X.D. Inclusiveness Advisory Board - Katie Avalos - Meeting Date: 5-1-24
|
|
| Subject: |
X.E. PlanItGreen - Nicole Thompson - Meeting Date: 4-18-24
|
|
| Subject: |
X.F. West Cook Governing Board - Kristine Mackey - Meeting Date: 6-26-24
|
|
| Subject: |
X.G. ED-RED - Joe Cortese - Meeting Date: 5-2-24
|
|
| Subject: |
X.H. Committee for Collaboration - Stacey Williams - TBD
|
|
| Subject: |
X.I. Positive Youth Development - (Administration Attends) - Meeting Date: TBD
*All Meeting Dates are Tentative |
|
| Subject: |
XI. District Meeting Agendas
|
|
|
Attachments:
|
||
| Subject: |
XI.A. Superintendent Leadership Council
|
|
|
Attachments:
|
||
| Subject: |
XI.B. PTO Council
|
|
|
Attachments:
|
||
| Subject: |
XII. Superintendent's Report
|
|
| Subject: |
XII.A. Informational Items:
|
|
|
Attachments:
|
||
| Subject: |
XII.A.1. Literacy Curriculum Review Process - Pilot Selection
|
|
|
Attachments:
|
||
| Subject: |
XII.A.2. Overview of RMS Lunch and Recess Procedures
|
|
|
Attachments:
|
||
| Subject: |
XII.A.3. First Reading, Board Policies 2:260 (Uniform Grievance Procedure), 5:20 (Workplace Harassment) and 5:330 (Sick Days, Vacation, Holidays and Leaves) Revisions
|
|
|
Attachments:
|
||
| Subject: |
XII.A.4. Staff Appreciation Week, May 6-10, 2024
|
|
| Subject: |
XIII. Personnel Report
|
|
| Subject: |
XIII.A. Approval, Classified Personnel - R. Diamond
|
|
| Subject: |
XIII.B. Approval, Resignation, Certified Personnel - J. Atkinson
|
|
| Subject: |
XIII.C. Resolution for Non-Renewal of Classified Personnel
|
|
| Subject: |
XIV. Upcoming Meeting
|
|
| Subject: |
XIV.A. Committee of the Whole
May 7, 2024 Roosevelt Middle School LLC 7:00 p.m. |
|
| Subject: |
XIV.B. Business Meeting
May 20, 2024 Roosevelt Middle School LLC 7:00 p.m. |
|
| Subject: |
XV. Adjournment
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