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June 19, 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. Consent Agenda
 
Description:  The Consent Agenda includes Minutes (Tri-Board Town Hall Forum, May 1, 2017, Board of Education Meeting and Closed Session, May 15, 2017, and Committee of the Whole Meeting and Closed Session, June 6, 2017), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
 
Attachments: (2)
VI. 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
E.  Facilities - Judy Deogracias, Chair 
F.  Communications - Barb Hickey, Chair
 
 
VII. District Calendar Review
 
VIII. 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                            6-19-17
I.  ED-RED (Finance Legislation) - Ralph Martire                                       10-6-17
J. Tri-Board Collaborative Committee - Ralph Martire                                 TBD
J.  River Forest Sub-Committee on Collaboration -  Barb Hickey               Fall, 2017
 
IX. District Meeting Agendas
 
Attachments: (1)
X. Organization of the Board
X.A. Action Item:
X.A.1. Election of Officer to Fill Vacancy
 
XI. Superintendent's Report
XI.A. Action Items:
Attachments: (1)
XI.A.1. Resolution, Compliance with Prevailing Wage Act
Attachments: (1)
XI.A.2. Resolution Authorizing Permanent Inter-Fund Accounting Transfer from the Operations and Maintenance Fund to the Capital Projects Fund
Attachments: (1)
XI.A.3. Resolution, Authorizing Permanent Inter-Fund Accounting Transfer from the Educational Fund to the Debt Service Fund
Attachments: (1)
XI.A.4. Semi-Annual Review of Closed Session Meeting Minutes
Attachments: (1)
XI.A.5. Destruction of Closed Session Meeting - Audio Tapes
XI.A.6. Approval of District 90 Title I Plan
Attachments: (1)
XI.A.7. Ratification of Contract Terms between District 90 Board of Education and the River Forest Education Association, 2017-2020
XI.A.8. Superintendent's Performance Goals and Indicators - Completion
XI.A.9. University of Illinois Mathematics Coaching Services Agreement, 2017-18
 
Attachments: (1)
XI.B. Informational Items:
Attachments: (1)
XI.B.1. Plan-It Green 2016 Report Card Presentation - Gary Cuneen, Executive Director
Attachments: (1)
XI.B.2. Roosevelt Middle School Advisory Program
Attachments: (1)
XI.B.3. 2017-18 Budget Calendar
Attachments: (1)
XI.B.4. District Enrollment Report
Attachments: (1)
XI.B.5. Current D90 Employment Vacancies
XI.B.6. Board of Education Vacancy
Attachments: (1)
XI.B.7. District 90 Strategic Planning Community Scorecard
Attachments: (1)
XI.B.8. Negotiations Training for Board of Education
 
XII. Closed Session According to 5ILCS120/2(c) for 9) Student disciplinary cases.
 
Attachments: (1)
XIII. Upcoming Meetings
XIII.A. Business Meeting
Description:  July 17, 2017
Roosevelt Middle School LLC
7:00 p.m. - NEW TIME

August 21, 2017
Roosevelt Middle School LLC
7:00 p.m. - NEW TIME
 
XIV. Personnel Report
XIV.A. Approval, Classified Personnel - S. Rothman
XIV.B. FTE Adjustment, Certified Personnel - S. Hommowun
XIV.C. Approval, Certified Personnel - D. Davis
XIV.D. Approval, Certified Personnel - A. Petrick
XIV.E. Approval, Non-Bargaining Unit Member Salaries, 2017-18
XIV.F. Entry Level Salary Schedule, 2017-18
 
XV. Adjournment
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