Monday, September 18, 2023 Immediately Following the Hearing - Regular Meeting

I. Call Meeting to Order/Roll Call
 Zoom Login:   https://district90-org.zoom.us/j/85098257254
Webinar ID:  850 9825 7254
Telephone:  312 626 6799
 

II. Recognize Visitors and Invite Comments from the Public (1)
 

III. Approval of Agenda
 

IV. Communications
 

V. Freedom of Information Act Request
 

VI. Student Presenters

VI.A. Willard Elementary 4th Grade Students - Frankie and Delaney
 

VII. Consent Agenda: The Consent Agenda includes Minutes (Bond Issue Notification Act Meeting, August 21, 2023, Board of Education Meeting and Closed Session, August 21, 2023, and Committee of the Whole Meeting and Closed Session, September 5, 2023), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
 

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: 10-10-23

IX.B. Youth Network Council - Sarah Eckmann - Meeting Date:  10-12-23

IX.C. Board Liaison District PTO - Katie Avalos - Meeting Date: 10-13-23

IX.D. Inclusiveness Advisory Board - Katie Avalos - Meeting Date:  9-20-23

IX.E. PlanItGreen - Nicole Thompson - Meeting Date:  9-21-23

IX.F. West Cook Governing Board - Kristine Mackey - Meeting Date: Fall

IX.G. ED-RED - Joe Cortese - Meeting Date:  10-6-23

IX.H. Committee for Collaboration - Stacey Williams - 9-13-23

IX.I. Positive Youth Development - (Administration Attends) - Meeting Date:  9-20-23
    *All Meeting Dates are Tentative
 

X. District Meeting Agendas

X.A. PTO Council
 

XI. Superintendent's Report

XI.A. Action Items:

XI.A.1. Adopt Proposed Tentative Budget, 2023-24

XI.A.2. Second Reading, Press Policy 112
 

XI.B. Informational Items:

XI.B.1. Strategic Action Objective Plan Drafts

XI.B.2. IASB-IASA-IASBO Joint Annual Conference
 

XII. Personnel Report

XII.A. Approval, Classified Personnel - K. Taubman, J. Ornelas

XII.B. Resignation, Classified Personnel - J. Colucci

XII.C. Approval, FMLA, Classified Personnel - M. Kehoe, P. Clink

XII.D. Approval, FMLA, Certified Personnel - M. Graves, K. Boyle, A. Balu

XII.E. Salary Advancements
 

XIII. Closed Session According to 5 ILCS 120/2(c) 11) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
 

XIV. Action Item - Resolution Authorizing Commencement of Social Media Litigation
 

XV. Upcoming Meeting

XV.A. Committee of the Whole
October 3, 2023
Roosevelt Middle School LLC
7:00 p.m.
 

XV.B. Business Meeting
October 16, 2023
Roosevelt Middle School LLC
7:00 p.m.
 

XVI. Adjournment