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March 20, 2017 at 7:30 PM - Regular Meeting

Agenda
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: (2)
VI. Student Presenters
VI.A. Charlotte, 7th Grade, Roosevelt Middle School
VI.B. Nora and Seto, 4th Grade, Willard Elementary School
 
VII. Consent Agenda
 
Description:  The Consent Agenda includes Minutes (Committee of the Whole Meeting, February 7, 2017, Board of Education Meeting February 21, 2017 and Closed Session, Committee of the Whole Meeting, March 7, 2017), 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
 
IX. District Calendar Review
Attachments: (1)
X. Outside Meetings
Description:                                                                                                                  NEXT MEETING
A.  Council of Governments - Ralph Martire                                               5-12-17
B.  OPRFHS Community Council - Rich Moore                                         4-14-17 
C.  Youth Network Council - Barb Hickey                                                   4-13-17
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                                                   3-15-17
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               3-15-17
 
XI. District Meeting Agendas
Attachments: (2)
XI.A. Green4Good
XI.B. District 90 Inclusiveness Advisory Board
XI.C. Superintendent's Leadership Council
XI.D. PTO Council
XI.E. Education Committee Meeting
 
XII. Superintendent's Report
XII.A. Action Items:
Attachments: (1)
XII.A.1. Establishing the Fiscal Year and Appointing the Superintendent to Draft the Tentative Budget
Attachments: (1)
XII.A.2. 2017 Summer School Fees and Programs (Calendar)
Attachments: (3)
XII.A.3. FY2018 School Fees
Attachments: (1)
XII.A.4. Board of Education Meeting Calendar, 2017-18
Attachments: (1)
XII.A.5. Tri-Board Consortium Agreement - E-rate and Related Services
Attachments: (1)
XII.B. Informational Items:
Attachments: (1)
XII.B.1. Enrollments
Attachments: (1)
XII.B.2. Instructional Staffing Plan
XII.B.3. Substitute Pay Rates
 
XIII. Personnel Report
XIII.A. Appointment, Classified Personnel - Y. Feliciano
XIII.B. Instructional Staffing Plan
XIII.C. Substitute Pay Rates
XIII.D. Resolution, Honorable Dismissal of Certified Employee
XIII.E. Resolution, Honorable Dismissal of Educational Support Personnel Employees - Teacher Assistants
XIII.F. Resolutions, Renewal of Probationary Teachers
XIII.G. Resolution for Re-employment of Part-Time Teachers
XIII.H. Resolution for Employment of Part Time Teacher
XIII.I. Resolutions, Re-employment of Educational Support Personnel - Teacher Assistant
XIII.J. Appointment, Summer School Planning Coordinator - J. Bradford
XIII.K. Appointment, Summer School Principal - C. Collins
XIII.L. Appointment, Summer School Special Education Coordinator - K. Bair
XIII.M. Appointment, Summer School Secretary - J. Roberts
XIII.N. Appointment, Summer Copier - R. Taylor
XIII.O. Appointment, Summer School Nurse - B. Dehaan
 
XIV. Upcoming Meeting
XIV.A. Committee of the Whole
Description:  April 4, 2017
Roosevelt Middle School LLC
7:00 p.m.
 
XIV.B. Business Meeting
Description:  April 17, 2017
Roosevelt Middle School LLC
7:00 p.m.
 
 
XV. Adjournment
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