July 19, 2017 at 7:00 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. Board Governance
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III.A. Appoint President, Pro Term
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III.B. Appoint Secretary, Pro Term
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IV. Approval of Agenda
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V. Communications
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VI. Consent Agenda
Description:
The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, June 19, 2017, Special Meeting and Closed Session, June 27, 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 - Ralph Martire, Temporary Chair C. Policy - Stacey Williams, Chair D. Finance - Nicole Thompson, Chair E. Equity - Ralph Martire, Chair F. Facilities - Judy Deogracias, Chair G. 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, Ed Condon Fall, 2017 B. OPRFHS Community Council - Rich Moore Fall, 2017 C. Youth Network Council - Barb Hickey 9-14-2017 D. Board Liaison District PTO Council - Barb Hickey Fall, 2017 E. Inclusiveness Advisory Board - Stacey Williams Fall, 2017 F. River Forest Service Club - Nicole Thompson Fall, 2017 G. Citizen Corps Council - Judy Deogracias TBD H. West Cook Governing Board (IASB) - Ralph Martire 8-18-17 I. ED-RED (Finance Legislation) - Ralph Martire 10-6-17 J. Tri-Board Collaborative Committee - Ralph Martire TBD K. River Forest Sub-Committee on Collaboration - Barb Hickey Fall, 2017 |
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X. District Meeting Agendas
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XI. Superintendent's Report
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XI.A. Action Items:
Attachments:
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XI.A.1. Appointment of Board Member to Fulfill Unexpired Term
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XI.A.2. Permissive Transfer Requests
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XI.A.3. Amendment to District Calendar, 2017-18
Attachments:
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XI.B. Informational Items:
Attachments:
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XI.B.1. ED-RED Membership, 2017-18
Attachments:
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XI.B.2. Elementary Enrollment Update
Attachments:
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XI.B.3. Board of Education Retreat - August 28, 2017
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XI.B.4. Administrative Team Retreat
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XI.B.5. Summer School Retrospective
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XII. Upcoming Meetings
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XII.A. Business Meeting
Description:
August 21, 2017
Roosevelt Middle School LLC 7:00 p.m. - NEW TIME |
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XIII. Personnel Report
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XIII.A. Approval, Certified Personnel
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XIII.A.1. Certified Personnel ~ A. Costin
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XIII.A.2. Certified Personnel ~ J. Millon
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XIII.A.3. Certified Personnel ~ M. Ho
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XIII.A.4. Certified Personnel ~ S. Huska
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XIII.A.5. Certified Personnel ~ M. Pancer
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XIII.B. Approval, Social Work Intern Position ~ S. Araque
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XIII.C. Approval, Classified Personnel ~ B. Zimmer
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XIII.D. Resignation, Classified Personnel ~ N. McKenty
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XIII.E. Superintendent's Leadership Council (SLC) Stipends
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XIII.F. Building Leadership Team (BLT) Stipends
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XIII.G. Professional Development Council (PDC) Stipends
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XIII.H. Mentoring Teacher Leaders and Mentor Stipends
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XIII.I. Appointments, Independently Contracted Personnel - Special Education
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XIV. Adjournment
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