Monday, December 18, 2023 Immediately Following the Tax Levy Hearing - Regular Meeting

I. Call Meeting to Order/Roll Call
 Zoom Login:   https://district90-org.zoom.us/j/89632192337
Webinar ID:  896 3219 2337
Telephone:  312 626 6799
 

II. Student Presenters
4th Grade Students, Willard Elementary School - Elle & Sam
 

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

IV. Approval of Agenda
 

V. Communications
 

VI. Freedom of Information Act Request
 

VII. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, November 20, 2023, Committee of the Whole Meeting, December 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: 1-16-24

IX.B. Youth Network Council - Sarah Eckmann - Meeting Date:  1-11-24

IX.C. Board Liaison District PTO - Katie Avalos - Meeting Date: 1-12-24

IX.D. Inclusiveness Advisory Board - Katie Avalos - Meeting Date:  2-21-24

IX.E. PlanItGreen - Nicole Thompson - Meeting Date: 12-21-24

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

IX.G. ED-RED - Joe Cortese - Meeting Date:  1-29-24

IX.H. Committee for Collaboration - Stacey Williams - TBD

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

X. District Meeting Agendas

X.A. Inclusiveness Advisory Board
 

XI. Superintendent's Report

XI.A. Action Items:

XI.A.1. Adoption of 2023 Tax Levy

XI.A.2. Resolution Authorizing Reduction of Certain Fund Levies for the 2023 Levy Year

XI.A.3. Semi-Annual Review of Closed Session Meeting Minutes

XI.A.4. Destruction of Closed Session Meeting Audio Tapes

XI.A.5. Second Presentation of Proposed District Calendar, 2024-25

XI.A.6. NORC Focus Group Research Proposal
 

XI.B. Informational Items:

XI.B.1. Policy First Reading, Press Update Issue 113

XI.B.2. School Safety and Security Committee Progress Update
 

XII. Closed Session According to 5ILCS120/2(c) for 1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a compliant lodged against an employee of the public body to determine its validity.
 

XIII. Personnel Report

XIII.A. Approval, FMLA, Certified Personnel - M. Jesse

XIII.B. Approval, Resignation, Classified Personnel - M. Loris

XIII.C. Approval, Classified Personnel - A. Magnelli
 

XIV. Upcoming Meeting

XIV.A. Committee of the Whole
January 9, 2024
Roosevelt Middle School LLC
7:00 p.m.
 

XIV.B. Business Meeting
January 22, 2024
Roosevelt Middle School LLC
7:00 p.m.
 

XV. Adjournment