April 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. Student Presenters
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V.A. Cole, 7th Grade, Roosevelt Middle School
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V.B. Lincoln and Isa, 3rd Grade, Lincoln Elementary School
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VI. Consent Agenda
Description:
The Consent Agenda includes Minutes (Board of Education Meeting, March 20, 2017, Committee of the Whole Meeting, April 4, 2017), 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
Attachments:
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IX. Outside Meetings
Description:
NEXT MEETING
A. Council of Governments - Ralph Martire 5-12-17 B. OPRFHS Community Council - Rich Moore 5-11-17 C. Youth Network Council - Barb Hickey 5-11-17 D. Board Liaison District PTO Council - Barb Hickey 4-21-17 E. Inclusiveness Advisory Board - Anne Gottlieb, Stacey Williams 5-10-17 F. River Forest Service Club - David Latham, Roman Ebert 4-20-17 G. Citizen Corps Council - Roman Ebert TBD H. West Cook Governing Board (IASB) - Ralph Martire 6-20-17 I. ED-RED (Finance Legislation) - Ralph Martire 6-2-17 J. River Forest Sub-Committee on Collaboration - Barb Hickey 4-19-17 |
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X. Superintendent's Report
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X.A. Action Items:
Attachments:
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X.A.1. Approval - National Equity Project Agreement, 2017-18
Attachments:
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X.B. Informational Items:
Attachments:
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X.B.1. Policy, March, 2017 ~ First Reading
Attachments:
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X.B.2. ASBO Certificate of Excellence Award
Attachments:
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X.B.3. Welcoming Community Status
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X.B.4. D90/River Forest Community Center Preschool Partnership
Attachments:
()
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X.B.5. Enrollments
Attachments:
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X.B.6. May 1, 2017 Town Hall Forum (COW) Meeting Format
Attachments:
()
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X.B.7. Township School
Treasurer’s Office Investment Report
Attachments:
()
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X.B.8. Washington School Frieze Preservation
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X.B.9. Staff Appreciation Week: May 1-5, 2017
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XI. Personnel Report
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XI.A. Appointment, Classified Personnel - K. Underhill
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XI.B. Retirement, Classified Personnel - M. English
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XII. Closed Session According
to 5ILCS120/2(c) for 9) Student disciplinary cases.
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XIII. Upcoming Meetings
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XIII.A. Committee of the Whole
Description:
May 1, 2017
Roosevelt Middle School LLC 7:00 p.m. |
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XIII.B. Business Meeting
Description:
May 15, 2017
Roosevelt Middle School LLC 7:30 p.m. |
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XIV. Adjournment
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