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Meeting Agenda
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I. Call Meeting to Order/Roll Call
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II. Student Presenters - Madison, Connor & Satyan, 4th Grade Willard
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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, December 17, 2024, Committee of the Whole Meeting, January 7, 2025), 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: 2-13-25
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X.B. Youth Network Council - Sarah Eckmann - Meeting Date: 2-13-25
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X.C. Board Liaison District PTO - Katie Avalos - Meeting Date: 2-21-25
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X.D. PlanItGreen - Nicole Thompson - Meeting Date: 2-25
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X.E. West Cook Governing Board - Kristine Mackey - Meeting Date: 3-6-25
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X.F. ED-RED - Joe Cortese - Meeting Date: 2-7-25
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X.G. Committee for Collaboration - Stacey Williams - 1-22-25
*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. Action Items:
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XII.A.1. Proposed 2025 Summer School Rates and Calendar
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XII.A.2. Policy Second Reading, Press Issue 117
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XII.B. Informational Items:
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XII.B.1. Annual Comprehensive Financial Report
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XII.B.2. 2025-26 Board of Education Meeting Calendar
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XII.B.3. RMS School Schedule Review Presentation
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XII.B.4. Superintendent Evaluation Form
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XIII. 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; (2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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XIV. Personnel Report
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XIV.A. Approval, Resignation, Classified Personnel - E. Sopena
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XIV.B. Approval, Principal Administrator Contract - C. Gerges
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XIV.C. Approval, Mid-Year Salary Advancements
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XV. Upcoming Meeting
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XV.A. Committee of the Whole
February 4, 2025 Roosevelt Middle School LLC 7:00 p.m. |
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XV.B. Business Meeting
February 18, 2025 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: | January 21, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order/Roll Call
|
|
|
Description:
|
||
| Subject: |
II. Student Presenters - Madison, Connor & Satyan, 4th Grade Willard
|
|
| 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, December 17, 2024, Committee of the Whole Meeting, January 7, 2025), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
|
|
|
Description:
|
||
|
Attachments:
|
||
| Subject: |
VIII. District Monitoring Document
|
|
| Subject: |
IX. Board Committees
|
|
|
Description:
|
||
|
Attachments:
|
||
| 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: 2-13-25
|
|
| Subject: |
X.B. Youth Network Council - Sarah Eckmann - Meeting Date: 2-13-25
|
|
| Subject: |
X.C. Board Liaison District PTO - Katie Avalos - Meeting Date: 2-21-25
|
|
| Subject: |
X.D. PlanItGreen - Nicole Thompson - Meeting Date: 2-25
|
|
| Subject: |
X.E. West Cook Governing Board - Kristine Mackey - Meeting Date: 3-6-25
|
|
| Subject: |
X.F. ED-RED - Joe Cortese - Meeting Date: 2-7-25
|
|
| Subject: |
X.G. Committee for Collaboration - Stacey Williams - 1-22-25
*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. Action Items:
|
|
|
Attachments:
|
||
| Subject: |
XII.A.1. Proposed 2025 Summer School Rates and Calendar
|
|
|
Attachments:
|
||
| Subject: |
XII.A.2. Policy Second Reading, Press Issue 117
|
|
|
Attachments:
|
||
| Subject: |
XII.B. Informational Items:
|
|
|
Attachments:
|
||
| Subject: |
XII.B.1. Annual Comprehensive Financial Report
|
|
| Subject: |
XII.B.2. 2025-26 Board of Education Meeting Calendar
|
|
|
Attachments:
|
||
| Subject: |
XII.B.3. RMS School Schedule Review Presentation
|
|
|
Attachments:
|
||
| Subject: |
XII.B.4. Superintendent Evaluation Form
|
|
|
Attachments:
|
||
| Subject: |
XIII. 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; (2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
|
|
|
Attachments:
|
||
| Subject: |
XIV. Personnel Report
|
|
| Subject: |
XIV.A. Approval, Resignation, Classified Personnel - E. Sopena
|
|
| Subject: |
XIV.B. Approval, Principal Administrator Contract - C. Gerges
|
|
| Subject: |
XIV.C. Approval, Mid-Year Salary Advancements
|
|
| Subject: |
XV. Upcoming Meeting
|
|
| Subject: |
XV.A. Committee of the Whole
February 4, 2025 Roosevelt Middle School LLC 7:00 p.m. |
|
| Subject: |
XV.B. Business Meeting
February 18, 2025 Roosevelt Middle School LLC 7:00 p.m. |
|
| Subject: |
XVI. Adjournment
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|
