Meeting Agenda
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I. Call Meeting to Order/Roll Call
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II. Recognize Visitors and Invite Comments from the Public (1)
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III. Approval of Agenda
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IV. Communications
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V. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, May 20, 2025, Committee of the Whole Meeting, June 3, 2025), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
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VI. District Monitoring Document
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VII. Board Committees
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VII.A. Education - Katie Bevan, Chair
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VII.B. Personnel - Kristine Mackey, Chair
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VII.C. Policy - Eric Isenberg, Chair
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VII.D. Finance - Joe Cortese, Chair
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VII.E. Equity - Beth Vlerick, Chair
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VII.F. Facilities - Josh Ehart, Chair
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VII.G. Communications - Katie Avalos, Chair
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VIII. Outside Meetings
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VIII.A. OPRFHS Community Council - Eric Isenberg - Meeting Date: TBD
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VIII.B. Youth Network Council - Katie Avalos - Meeting Date: 6-12-25
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VIII.C. Board Liaison District PTO - Katie Bevan - Meeting Date: Fall
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VIII.D. PlanItGreen - Katie Bevan - Meeting Date: 6-19-25
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VIII.E. West Cook Governing Board - Beth Vlerick/Katie Avalos - Meeting Date: TBD
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VIII.F. ED-RED - Josh Ehart - Meeting Date: 6-6-25
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VIII.G. Equity Collaborative - Beth Vlerick, Chair - TBD
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VIII.H. Committee for Collaboration - Kristine Mackey - TBD
*All Meeting Dates are Tentative |
IX. District Meeting Agendas
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IX.A. Superintendent Leadership Council
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X. Superintendent's Report
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X.A. Action Items:
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X.A.1. Semiannual Review of Closed Session Meeting Minutes
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X.A.2. Destruction of Closed Session Audio Tapes
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X.A.3. Resolution Authorizing Permanent Inter-Fund Accounting Transfer from Educational Fund to the Debt Service Fund
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X.A.4. ISBE Consolidated District Plan
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X.A.5. 5th Grade - Desmos Adoption
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X.B. Informational Items:
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X.B.1. 2025-26 Budget Calendar
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X.B.2. Annual Triple I Conference - November 2025
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X.B.3. Policy 118, First Reading
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X.B.4. Board Discussion - Superintendent Search and Recruitment Process
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XI. Closed Session According to 5ILCS120/2(c) for 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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XII. Personnel Report
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XII.A. Appointments, Independently Contracted Personnel - Special Education
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XII.B. Approval, Resignation, Certified Personnel - A. Wehrman, K. Boyle, L. Pasia-Wiese
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XII.C. Approval, Resignation, Classified Personnel - M. Preuhs, L. Politis
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XII.D. Approval, Re-Assignments, Certified Personnel - C. Brennan, A. Mendralla, C. Juister
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XII.E. Approval, Classified Personnel - C. Woolley
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XII.F. Approval, Certified Personnel - M. Pales
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XII.G. Approval, Non-Bargaining Unit Member Salaries, 2025-26
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XIII. Upcoming Meeting
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XIII.A. Committee of the Whole
September 2, 2025 Roosevelt Middle School LLC 7:00 p.m. |
XIII.B. Business Meeting
July 15, 2025 Roosevelt Middle School LLC 6:00 p.m. |
XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 17, 2025 at 7:00 PM - Regular Meeting | |
Subject: |
I. Call Meeting to Order/Roll Call
|
|
Description:
|
||
Subject: |
II. Recognize Visitors and Invite Comments from the Public (1)
|
|
Subject: |
III. Approval of Agenda
|
|
Subject: |
IV. Communications
|
|
Subject: |
V. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, May 20, 2025, Committee of the Whole Meeting, June 3, 2025), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
|
|
Description:
|
||
Attachments:
|
||
Subject: |
VI. District Monitoring Document
|
|
Subject: |
VII. Board Committees
|
|
Description:
|
||
Subject: |
VII.A. Education - Katie Bevan, Chair
|
|
Subject: |
VII.B. Personnel - Kristine Mackey, Chair
|
|
Subject: |
VII.C. Policy - Eric Isenberg, Chair
|
|
Subject: |
VII.D. Finance - Joe Cortese, Chair
|
|
Subject: |
VII.E. Equity - Beth Vlerick, Chair
|
|
Subject: |
VII.F. Facilities - Josh Ehart, Chair
|
|
Subject: |
VII.G. Communications - Katie Avalos, Chair
|
|
Subject: |
VIII. Outside Meetings
|
|
Subject: |
VIII.A. OPRFHS Community Council - Eric Isenberg - Meeting Date: TBD
|
|
Subject: |
VIII.B. Youth Network Council - Katie Avalos - Meeting Date: 6-12-25
|
|
Subject: |
VIII.C. Board Liaison District PTO - Katie Bevan - Meeting Date: Fall
|
|
Subject: |
VIII.D. PlanItGreen - Katie Bevan - Meeting Date: 6-19-25
|
|
Subject: |
VIII.E. West Cook Governing Board - Beth Vlerick/Katie Avalos - Meeting Date: TBD
|
|
Subject: |
VIII.F. ED-RED - Josh Ehart - Meeting Date: 6-6-25
|
|
Subject: |
VIII.G. Equity Collaborative - Beth Vlerick, Chair - TBD
|
|
Subject: |
VIII.H. Committee for Collaboration - Kristine Mackey - TBD
*All Meeting Dates are Tentative |
|
Subject: |
IX. District Meeting Agendas
|
|
Attachments:
|
||
Subject: |
IX.A. Superintendent Leadership Council
|
|
Attachments:
|
||
Subject: |
X. Superintendent's Report
|
|
Subject: |
X.A. Action Items:
|
|
Attachments:
|
||
Subject: |
X.A.1. Semiannual Review of Closed Session Meeting Minutes
|
|
Attachments:
|
||
Subject: |
X.A.2. Destruction of Closed Session Audio Tapes
|
|
Attachments:
|
||
Subject: |
X.A.3. Resolution Authorizing Permanent Inter-Fund Accounting Transfer from Educational Fund to the Debt Service Fund
|
|
Attachments:
|
||
Subject: |
X.A.4. ISBE Consolidated District Plan
|
|
Attachments:
|
||
Subject: |
X.A.5. 5th Grade - Desmos Adoption
|
|
Attachments:
|
||
Subject: |
X.B. Informational Items:
|
|
Attachments:
|
||
Subject: |
X.B.1. 2025-26 Budget Calendar
|
|
Attachments:
|
||
Subject: |
X.B.2. Annual Triple I Conference - November 2025
|
|
Attachments:
|
||
Subject: |
X.B.3. Policy 118, First Reading
|
|
Attachments:
|
||
Subject: |
X.B.4. Board Discussion - Superintendent Search and Recruitment Process
|
|
Subject: |
XI. Closed Session According to 5ILCS120/2(c) for 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: |
XII. Personnel Report
|
|
Subject: |
XII.A. Appointments, Independently Contracted Personnel - Special Education
|
|
Subject: |
XII.B. Approval, Resignation, Certified Personnel - A. Wehrman, K. Boyle, L. Pasia-Wiese
|
|
Subject: |
XII.C. Approval, Resignation, Classified Personnel - M. Preuhs, L. Politis
|
|
Subject: |
XII.D. Approval, Re-Assignments, Certified Personnel - C. Brennan, A. Mendralla, C. Juister
|
|
Subject: |
XII.E. Approval, Classified Personnel - C. Woolley
|
|
Subject: |
XII.F. Approval, Certified Personnel - M. Pales
|
|
Subject: |
XII.G. Approval, Non-Bargaining Unit Member Salaries, 2025-26
|
|
Subject: |
XIII. Upcoming Meeting
|
|
Subject: |
XIII.A. Committee of the Whole
September 2, 2025 Roosevelt Middle School LLC 7:00 p.m. |
|
Subject: |
XIII.B. Business Meeting
July 15, 2025 Roosevelt Middle School LLC 6:00 p.m. |
|
Subject: |
XIV. Adjournment
|