January 17, 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. Freedom of Information Act Request
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VI. Student Presenters
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VI.A. Danielle, 8th Grade, Roosevelt Middle School
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VI.B. Jade and Robbie, 4th Grade, Willard Elementary School
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VII. Consent Agenda
Description:
The Consent Agenda includes Minutes (Board of Education Meeting, December 19, 2016, Committee of the Whole Meeting, January 10, 2017), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
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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 |
IX. District Calendar Review
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X. Outside Meetings
Description:
NEXT MEETING
A. Council of Governments - Ralph Martire 1-13-17 B. OPRFHS Citizens' Council - Rich Moore 2-11-17 C. Youth Network Council - Barb Hickey 2-9-17 D. Board Liaison District PTO Council - Barb Hickey 1-20-17 E. Inclusiveness Advisory Board - Anne Gottlieb, Stacey Williams 3-15-17 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
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XI.A. Superintendent Leadership Council
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XII. Superintendent's Report
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XII.A. Action Items:
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XII.A.1. Policy ~ Second Reading
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XII.A.2. Resolution Approving Travel, Meal and Lodging Policy
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XII.B. Informational Items:
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XII.B.1. Receipt of 2015-16 Audit Report
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XII.B.2. Math Leadership Team Pilot Update
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XII.B.3. Enrollment Statistics
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XIII. Upcoming Meeting
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XIII.A. Committee of the Whole
Description:
February 7, 2017
Roosevelt Middle School LLC 7:00 p.m. |
XIII.B. Business Meeting
Description:
February 21, 2017
Roosevelt Middle School LLC 7:30 p.m. |
XIV. Adjournment
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