|
Meeting Agenda
|
|---|
|
I. Call Meeting to Order/Roll Call
|
|
II. Student Presenters, Bennett and Tucker, 4th Grade Lincoln Elementary
|
|
III. Recognize Visitors and Invite Comments from the Public (1)
|
|
IV. Approval of Agenda
|
|
V. Communications
|
|
VI. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting, November 19, 2024, Committee of the Whole Meeting, December 3, 2024), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
|
|
VII. District Monitoring Document
|
|
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: 1-16-25
|
|
IX.B. Youth Network Council - Sarah Eckmann - Meeting Date: 1-9-25
|
|
IX.C. Board Liaison District PTO - Katie Avalos - Meeting Date: 1-17-25
|
|
IX.D. PlanItGreen - Nicole Thompson - Meeting Date: 1-25
|
|
IX.E. West Cook Governing Board - Kristine Mackey - Meeting Date: TBD
|
|
IX.F. ED-RED - Joe Cortese - Meeting Date: 2-7-25
|
|
IX.G. Committee for Collaboration - Stacey Williams - 1-22-25
*All Meeting Dates are Tentative |
|
X. District Meeting Agendas
|
|
X.A. Superintendent Leadership Council
|
|
X.B. PTO Council
|
|
XI. Superintendent's Report
|
|
XI.A. Action Items:
|
|
XI.A.1. Power Scholars Academy Program, 2025
|
|
XI.A.2. Adoption of 2024 Tax Levy
|
|
XI.A.3. Resolution Authorizing Reduction of Certain Fund Levies for the 2024 Levy Year
|
|
XI.A.4. School Maintenance Project Grant
|
|
XI.A.5. Semi-Annual Review of Closed Session Meeting Minutes
|
|
XI.A.6. Destruction of Closed Session Meeting Audio Tapes
|
|
XI.B. Informational Items:
|
|
XI.B.1. Proposed School District Calendar, 2025-26 ~ First Draft
|
|
XI.B.2. Policy First Reading, Press Issue 117
|
|
XI.B.3. Resident Friendly Financial Report
|
|
XI.B.4. Update on Superintendent Evaluation Instrument Review
|
|
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.
|
|
XIII. Personnel Report
|
|
XIII.A. Approval, Retirement, Administration - E. Condon
|
|
XIV. Upcoming Meeting
|
|
XIV.A. Committee of the Whole
January 7, 2025 Roosevelt Middle School LLC 7:00 p.m. |
|
XIV.B. Business Meeting
January 21, 2025 Roosevelt Middle School LLC 7:00 p.m. |
|
XV. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 17, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order/Roll Call
|
|
|
Description:
|
||
| Subject: |
II. Student Presenters, Bennett and Tucker, 4th Grade Lincoln Elementary
|
|
| Subject: |
III. Recognize Visitors and Invite Comments from the Public (1)
|
|
| Subject: |
IV. Approval of Agenda
|
|
| Subject: |
V. Communications
|
|
| Subject: |
VI. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting, November 19, 2024, Committee of the Whole Meeting, December 3, 2024), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
|
|
|
Description:
|
||
|
Attachments:
|
||
| Subject: |
VII. District Monitoring Document
|
|
| 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: 1-16-25
|
|
| Subject: |
IX.B. Youth Network Council - Sarah Eckmann - Meeting Date: 1-9-25
|
|
| Subject: |
IX.C. Board Liaison District PTO - Katie Avalos - Meeting Date: 1-17-25
|
|
| Subject: |
IX.D. PlanItGreen - Nicole Thompson - Meeting Date: 1-25
|
|
| Subject: |
IX.E. West Cook Governing Board - Kristine Mackey - Meeting Date: TBD
|
|
| Subject: |
IX.F. ED-RED - Joe Cortese - Meeting Date: 2-7-25
|
|
| Subject: |
IX.G. Committee for Collaboration - Stacey Williams - 1-22-25
*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. Power Scholars Academy Program, 2025
|
|
|
Attachments:
|
||
| Subject: |
XI.A.2. Adoption of 2024 Tax Levy
|
|
|
Attachments:
|
||
| Subject: |
XI.A.3. Resolution Authorizing Reduction of Certain Fund Levies for the 2024 Levy Year
|
|
|
Attachments:
|
||
| Subject: |
XI.A.4. School Maintenance Project Grant
|
|
|
Attachments:
|
||
| Subject: |
XI.A.5. Semi-Annual Review of Closed Session Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
XI.A.6. Destruction of Closed Session Meeting Audio Tapes
|
|
|
Attachments:
|
||
| Subject: |
XI.B. Informational Items:
|
|
|
Attachments:
|
||
| Subject: |
XI.B.1. Proposed School District Calendar, 2025-26 ~ First Draft
|
|
|
Attachments:
|
||
| Subject: |
XI.B.2. Policy First Reading, Press Issue 117
|
|
|
Attachments:
|
||
| Subject: |
XI.B.3. Resident Friendly Financial Report
|
|
|
Attachments:
|
||
| Subject: |
XI.B.4. Update on Superintendent Evaluation Instrument Review
|
|
|
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, Retirement, Administration - E. Condon
|
|
| Subject: |
XIV. Upcoming Meeting
|
|
| Subject: |
XIV.A. Committee of the Whole
January 7, 2025 Roosevelt Middle School LLC 7:00 p.m. |
|
| Subject: |
XIV.B. Business Meeting
January 21, 2025 Roosevelt Middle School LLC 7:00 p.m. |
|
| Subject: |
XV. Adjournment
|
|
