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December 19, 2016 at 7:30 PM - 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
Attachments: (1)
VI. Student Presenters
VI.A. Tim, 7th Grade, Roosevelt Middle School
VII. Consent Agenda
Description:  The Consent Agenda includes Minutes (Board of Education Meeting, November 21, 2016, Committee of the Whole Meeting, December 6, 2016), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments: (2)
VIII. Board Committees
Description:  A.  Education - Rich Moore, Chair
B.  Personnel - Anne Gottlieb, Chair
C.  Policy - Stacey Williams, Chair
D.  Finance/Equity - Ralph Martire, Chair
E.  Facilities - Roman Ebert, Chair 
F.  Communications - Barb Hickey, Chair
Attachments: (1)
IX. District Calendar Review
Attachments: (1)
X. Outside Meetings
Description:                                                                                                                  NEXT MEETING
A.  Council of Governments - Ralph Martire                                              1-13-17
B.  OPRFHS Citizens' Council - Rich Moore                                             1-14-17
C.  Youth Network Council - Barb Hickey                                                  1-12-17
D.  Board Liaison District PTO Council - Barb Hickey                               1-20-17
E.  Inclusiveness Advisory Board - Anne Gottlieb, Stacey Williams          1-18-17
F.   River Forest Service Club - David Latham, Roman Ebert                   1-19-17
G.  Citizen Corps Council - Roman Ebert                                                  1-15-17
H.  West Cook Governing Board (IASB) - Ralph Martire                            3-2-17
I.  ED-RED (Finance Legislation) - Ralph Martire                                     1-30-17
J.  River Forest Sub-Committee on Collaboration -  Barb Hickey             1-10-17
XI. District Meeting Agendas
Attachments: (2)
XI.A. Professional Development Committee
XI.B. Green4Good

XII. Superintendent's Report
XII.A. Action Items:
Attachments: (1)
XII.A.1. 2017-18 School Calendar
Attachments: (1)
XII.A.2. OPRF Community Foundation "Success for All Youth" (SAY) Data Sharing Partnership Agreement
Attachments: (2)
XII.A.3. Adoption of 2016 Tax Levy
Attachments: (1)
XII.A.4. Resolution Authorizing Reduction of Certain Fund Levies for the 2016 Year Levy
Attachments: (1)
XII.A.5. Semi-Annual Review of Closed Session Meeting Minutes
Attachments: (1)
XII.A.6. Destruction of Closed Session Meeting Audio Tapes
Attachments: (1)
XII.B. Informational Items:
Attachments: (1)
XII.B.1. Policy ~ First Reading
Attachments: (1)
XII.B.2. Review of Town Hall Forum on Student Achievement and Assessment
XII.B.3. Lincoln/Willard HVAC Analysis
Attachments: (2)
XII.B.4. OPRF Community Foundation "Equity Summit"

Attachments: (1)
XIII. Upcoming Meeting
XIII.A. Committee of the Whole
Description:  January 10, 2017
Roosevelt Middle School LLC
7:00 p.m.
XIII.B. Business Meeting
Description:  January 17, 2017
Roosevelt Middle School LLC
7:30 p.m.
XIV. Personnel Report
XIV.A. Action Items:
XIV.A.1. FMLA, Certified Personnel - T. Sanders
XIV.A.2. Retirement, Certified Personnel - R. Soppet
XIV.A.3. Retirement, Classified Personnel - A. Davis
XIV.A.4. FMLA, Certified Personnel - H. Economos
XIV.A.5. Appointment, Classified Personnel - D. Collins

XV. Adjournment
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