June 19, 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. 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:
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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 |
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VII. District Calendar Review
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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 |
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IX. District Meeting Agendas
Attachments:
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X. Organization of the Board
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X.A. Action Item:
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X.A.1. Election of Officer to Fill Vacancy
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XI. Superintendent's Report
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XI.A. Action Items:
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XI.A.1. Resolution, Compliance with Prevailing Wage Act
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XI.A.2. Resolution Authorizing Permanent Inter-Fund Accounting Transfer from the Operations and Maintenance Fund to the Capital Projects Fund
Attachments:
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XI.A.3. Resolution, Authorizing Permanent Inter-Fund Accounting Transfer from the Educational Fund to the Debt Service Fund
Attachments:
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XI.A.4. Semi-Annual Review of Closed Session Meeting Minutes
Attachments:
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XI.A.5. Destruction of Closed Session Meeting - Audio Tapes
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XI.A.6. Approval of District 90 Title I Plan
Attachments:
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XI.A.7. Ratification of Contract Terms between District 90 Board of Education and the River Forest Education Association, 2017-2020
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XI.A.8. Superintendent's Performance Goals and Indicators - Completion
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XI.A.9. University of Illinois Mathematics Coaching Services Agreement, 2017-18
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XI.B. Informational Items:
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XI.B.1. Plan-It Green 2016 Report Card Presentation - Gary Cuneen, Executive Director
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XI.B.2. Roosevelt Middle School Advisory Program
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XI.B.3. 2017-18 Budget Calendar
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XI.B.4. District Enrollment Report
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XI.B.5. Current D90 Employment Vacancies
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XI.B.6. Board of Education Vacancy
Attachments:
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XI.B.7. District 90 Strategic Planning Community Scorecard
Attachments:
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XI.B.8. Negotiations Training for Board of Education
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XII. Closed Session According
to 5ILCS120/2(c) for 9) Student disciplinary cases.
Attachments:
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XIII. Upcoming Meetings
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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 |
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XIV. Personnel Report
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XIV.A. Approval, Classified Personnel - S. Rothman
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XIV.B. FTE Adjustment, Certified Personnel - S. Hommowun
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XIV.C. Approval, Certified Personnel - D. Davis
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XIV.D. Approval, Certified Personnel - A. Petrick
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XIV.E. Approval, Non-Bargaining Unit Member Salaries, 2017-18
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XIV.F. Entry Level Salary Schedule, 2017-18
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XV. Adjournment
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