January 21, 2025 at 7:00 PM - Regular Meeting

I. Call Meeting to Order/Roll Call

 

II. Student Presenters - Madison, Connor & Satyan, 4th Grade Willard
 

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, December 17, 2024, Committee of the Whole Meeting, January 7, 2025), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
 

VIII. District Monitoring Document
 

IX. Board Committees

IX.A. Education - Nicole Thompson, Chair

IX.B. Personnel - Sarah Eckmann, Chair

IX.C. Policy - Eric Isenberg, Chair

IX.D. Finance - Joe Cortese, Chair

IX.E. Equity - Stacey Williams, Chair

IX.F. Facilities - Kristine Mackey, Chair 

IX.G. Communications - Katie Avalos, Chair
 

X. Outside Meetings

X.A. OPRFHS Community Council - Eric Isenberg - Meeting Date: 2-13-25

X.B. Youth Network Council - Sarah Eckmann - Meeting Date:  2-13-25

X.C. Board Liaison District PTO - Katie Avalos - Meeting Date: 2-21-25

X.D. PlanItGreen - Nicole Thompson - Meeting Date: 2-25

X.E. West Cook Governing Board - Kristine Mackey - Meeting Date: 3-6-25

X.F. ED-RED - Joe Cortese - Meeting Date:  2-7-25

X.G. Committee for Collaboration - Stacey Williams - 1-22-25
*All Meeting Dates are Tentative
 

XI. District Meeting Agendas

XI.A. Superintendent Leadership Council

XI.B. PTO Council
 

XII. Superintendent's Report

XII.A. Action Items:

XII.A.1. Proposed 2025 Summer School Rates and Calendar

XII.A.2. Policy Second Reading, Press Issue 117
 

XII.B. Informational Items:

XII.B.1. Annual Comprehensive Financial Report

XII.B.2. 2025-26 Board of Education Meeting Calendar

XII.B.3. RMS School Schedule Review Presentation

XII.B.4. Superintendent Evaluation Form
 

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.
 

XIV. Personnel Report

XIV.A. Approval, Resignation, Classified Personnel - E. Sopena

XIV.B. Approval, Principal Administrator Contract - C. Gerges

XIV.C. Approval, Mid-Year Salary Advancements
 

XV. Upcoming Meeting

XV.A. Committee of the Whole
February 4, 2025
Roosevelt Middle School LLC
7:00 p.m.
 

XV.B. Business Meeting
February 18, 2025
Roosevelt Middle School LLC
7:00 p.m.
 

XVI. Adjournment