August 21, 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. Approval of Agenda
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IV. Communications
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V. Consent Agenda
Description:
The Consent Agenda includes Minutes (Special Board Meeting and Board of Education Meeting, July 19, 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 F. Facilities - Judy Deogracias, Chair G. Communications - Barb Hickey, Chair |
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VII. District Calendar Review
Attachments:
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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 8-18-17 I. ED-RED (Finance Legislation) - Ralph Martire 10-6-17 J. Tri-Board Collaborative Committee - Ralph Martire Fall, 2017 K. River Forest Sub-Committee on Collaboration - Barb Hickey Fall, 2017 |
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IX. Superintendent's Report
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IX.A. Action Items:
Attachments:
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IX.A.1. Board Committee Assignments
Attachments:
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IX.B. Informational Items:
Attachments:
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IX.B.1. Proposed Tentative Budget, 2017-18 - Draft #2
Attachments:
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IX.B.2. Enrollments and School Opening Preparations
Attachments:
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IX.B.3. Board Development - National Equity Project Training
Attachments:
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IX.B.4. Moody's Investor Services District 90 Bond Rating
Attachments:
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IX.B.5. Board of Education Retreat - August 28, 2017
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IX.B.6. IASA-IASB-IASBO Conference, November 17-19, 2017
Attachments:
()
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X. Closed Session in accordance with 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.
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XI. Upcoming Meetings
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XI.A. Committee of the Whole
Description:
September 5, 2017
Roosevelt Middle School LLC 7:00 p.m. |
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XI.B. Business Meeting
Description:
September 18, 2017
Roosevelt Middle School LLC 7:00 p.m. - NEW TIME |
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XII. Personnel Report
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XII.A. Approval, Certified Personnel
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XII.A.1. Certified Personnel ~ J. Ankerberg
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XII.A.2. Certified Personnel ~ T. Daniels
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XII.A.3. Certified Personnel ~ J. Kamego
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XII.B. Approval, FMLA ~ J. Bradford, A. Zika
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XII.C. Administrator's and Teacher's Salary and Benefits Report
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XIII. Adjournment
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