February 21, 2017 at 7:30 PM - Regular Meeting
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I. Call Meeting to Order/Roll Call
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II. Recognize Visitors and Invite Comments from the Public (1)
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III. Approval of Agenda
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IV. Communications
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V. Student Presenters
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V.A. Luke, 8th Grade, Roosevelt Middle School
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V.B. Romy and Wolfie, 3rd and 1st Grade, Lincoln Elementary School
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VI. Consent Agenda
Description:
The Consent Agenda includes Minutes (Board of Education Meeting, January 17, 2017, Committee of the Whole Meeting, February 7, 2017 and Closed Session), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments:
()
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VII. 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 |
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VIII. District Calendar Review
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IX. Outside Meetings
Description:
NEXT MEETING
A. Council of Governments - Ralph Martire 5-12-17 B. OPRFHS Citizens' Council - Rich Moore 3-10-17 C. Youth Network Council - Barb Hickey 3-9-17 D. Board Liaison District PTO Council - Barb Hickey 3-17-17 E. Inclusiveness Advisory Board - Anne Gottlieb, Stacey Williams 3-15-17 F. River Forest Service Club - David Latham, Roman Ebert 3-16-17 G. Citizen Corps Council - Roman Ebert 3-15-17 H. West Cook Governing Board (IASB) - Ralph Martire 3-2-17 I. ED-RED (Finance Legislation) - Ralph Martire 4-7-17 J. River Forest Sub-Committee on Collaboration - Barb Hickey TBD |
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X. District Meeting Agendas
Attachments:
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X.A. Professional Development Council
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X.B. District 90 Inclusiveness Advisory Board
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X.C. Green4Good
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X.D. Superintendent Leadership Council
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X.E. Equity Committee Meeting
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XI. Superintendent's Report
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XI.A. Informational Items:
Attachments:
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XI.A.1. Long Range Facilities Plan
Attachments:
()
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XI.A.2. Summer School 2017
Attachments:
()
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XI.A.3. Draft School Board Meeting Calendar
Attachments:
()
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XII. Personnel Report
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XII.A. Resignation, Certified Personnel - L. Kiep
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XII.B. Approval, Administrator's Contracts - L. Garstki, T. Steketee
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XII.C. Approval, Contract Amendment - A. Hawley
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XII.D. Leave of Absence, Certified Personnel - S. Painter
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XII.E. Resignation, Certified Personnel - R. Rodriguez
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XIII. 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 complaint lodged against an
employee of the public body or against legal counsel for the public body to
determine its validity; and (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.
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XIV. Upcoming Meeting
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XIV.A. Committee of the Whole
Description:
March 7, 2017
Roosevelt Middle School LLC 7:00 p.m. |
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XIV.B. Business Meeting
Description:
March 20, 2017
Roosevelt Middle School LLC 7:30 p.m. |
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XV. Adjournment
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