Tuesday, July 16, 2024 Immediately Following the Special Meeting - Regular Meeting

I. Call Meeting to Order/Roll Call

 

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

III. Approval of Agenda
 

IV. Communications
 

V. Freedom of Information Act Request
 

VI. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session June 17, 2024), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
 

VII. District Monitoring Documents
 

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: Fall

IX.B. Youth Network Council - Sarah Eckmann - Meeting Date:  Fall

IX.C. Board Liaison District PTO - Katie Avalos - Meeting Date: Fall

IX.D. Inclusiveness Advisory Board - Katie Avalos - Meeting Date:  Fall

IX.E. PlanItGreen - Nicole Thompson - Meeting Date: 7-18-24

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

IX.G. ED-RED - Joe Cortese - Meeting Date:  Fall

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

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

X. Superintendent's Report

X.A. Action Items:

X.A.1. Permissive Transfers
 

X.B. Informational Items:

X.B.1. NORC Research Project Summary Report

X.B.2. Five Essentials Survey Data

X.B.3. District 90 Website Revision

X.B.4. Similar School District Performance Modeling (Math, ELA) - Continued

X.B.5. Enrollment Update
 

XI. 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.
 

XII. Personnel Report

XII.A. Approval, Certified Personnel - A. Bruzas, G. Anelli, L. Pasia-Wiese

XII.B. Approval, Classified Personnel - J. Hernandez

XII.C. Approval, Assistant Principal Administrator Contract - J. Pasia

XII.D. Approval, Resignation, Certified Personnel - S. Joyce, M. Jesse, A. Balu

XII.E. Approval, Resignation, Classified Personnel - J. Ornelas

XII.F. Approval, Social Worker Intern, 2024-25 - F. Beaulieu

XII.G. Approval, FTE Change, Certified Personnel - K. Boyle

XII.H. Approval, Retirement, Certified Personnel - M. Donnelly, J. McCole, M. Kozbur

XII.I. Approval, FMLA, Certified Personnel - R. Parker, K. Bower
 

XIII. Upcoming Meeting

XIII.A. Committee of the Whole
September 3, 2024
Roosevelt Middle School LLC
7:00 p.m.
 

XIII.B. Business Meeting
August 20, 2024
Roosevelt Middle School LLC
6:00 p.m.
 

XIV. Adjournment