May 15, 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
Attachments:
()
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VI. Student Presenters
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VI.A. Hannah, 8th Grade Student Presentation, Roosevelt Middle School
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VII. Consent Agenda
Description:
The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, April 17, 2017, Special Board Meeting and Board of Education Reorganizational Meeting, May 1, 2017), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments:
()
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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 - Nicole Thompson, Chair E. Equity - Ralph Martire, Chair E. Facilities - Judy Deogracias, Chair F. Communications - Barb Hickey, Chair |
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IX. District Calendar Review
Attachments:
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X. 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 5-11-17 D. Board Liaison District PTO Council - Barb Hickey 5-19-17 E. Inclusiveness Advisory Board - Anne Gottlieb, 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 6-20-17 I. ED-RED (Finance Legislation) - Ralph Martire 6-2-17 J. River Forest Sub-Committee on Collaboration - Barb Hickey Fall, 2017 |
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XI. District Meeting Agendas
Attachments:
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XI.A. Professional Development Council
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XI.B. Equity Committee
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XI.C. Superintendent Leadership Council
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XI.D. District PTO Council
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XI.E. Communications Committee
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XI.F. Inclusiveness Advisory Board
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XII. Superintendent's Report
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XII.A. Action Items:
Attachments:
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XII.A.1. Policy ~ Second Reading
Attachments:
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XII.A.2. Math Leadership Team Curriculum Recommendation
Attachments:
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XII.A.3. Approval of Final 2016-17 School Calendar
Attachments:
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XII.A.4. Board Appointment to Tri-District Equity Collaboration Committee
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XII.B. Informational Items:
Attachments:
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XII.B.1. Kasarda Geodemographic Report: Findings
Attachments:
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XII.B.2. Inclusiveness Advisory Board Survey Results
Attachments:
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XII.B.3. Diversity Focus Group Initiative Summary Report
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XII.B.4. D90 Dominican University Technology Course Partnership
Attachments:
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XII.B.5. Board of Education Resolution Declaring District 90 an Inclusive School District
Attachments:
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XII.B.6. Washington School Memorial Dedication - Wednesday, May 31 - 5:00-5:30 p.m.(tentative)
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XII.B.7. Enrollments
Attachments:
()
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XIII. Closed Session According
to 5ILCS120/2(c) for 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; and 9) Student disciplinary cases.
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XIV. Upcoming Meetings
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XIV.A. Committee of the Whole
Description:
June 6, 2017
Roosevelt Middle School LLC 7:00 p.m. |
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XIV.B. Business Meeting
Description:
June 19, 2017
Roosevelt Middle School LLC 7:30 p.m. |
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XV. Adjournment
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