September 18, 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. Freedom of Information Act Request
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VI. Consent Agenda
Description:
The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, August 21, 2017, Special Meeting, August 28, 2017, Committee of the Whole Meeting, September 5, 2017), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
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VII. Board Committees
Description:
A. Education - Nicole Thompson, Chair
B. Personnel - Rich Moore, Chair C. Policy - Stacey Williams, Chair D. Finance - Cal Davis, Chair E. Equity - Ralph Martire, Chair F. Facilities - Judy Deogracias, Chair G. Communications - Barb Hickey, Chair |
VIII. District Calendar Review
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IX. Outside Meetings
Description:
NEXT MEETING
A. Council of Governments - Ralph Martire, Ed Condon 10-13-17 B. OPRFHS Community Council - Rich Moore 10-12-17 C. Youth Network Council - Barb Hickey 10-20--17 D. Board Liaison District PTO Council - Barb Hickey 10-20-17 E. Inclusiveness Advisory Board - Stacey Williams 9-19-17 F. River Forest Service Club - Nicole Thompson 9-21-17 G. Citizen Corps Council - Judy Deogracias 9-21-17 H. West Cook Governing Board (IASB) - Ralph Martire TBD 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 9-20-17 |
X. District Meeting Agendas
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X.A. PTO Council Meeting
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XI. Superintendent's Report
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XI.A. Action Items:
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XI.A.1. Adopt Proposed Tentative Budget, 2017-18
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XI.B. Informational Items:
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XI.B.1. Parent Open House Programs
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XI.B.2. Proposed Committee of the Whole Meeting Topics 2017-18 ~ Draft
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XI.B.3. Student Enrollment/Registration Process Review
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XI.B.4. Standards-Based Grading Communication and Implementation Plans
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XI.B.5. District Website Transition Update
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XII. Upcoming Meetings
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XII.A. Committee of the Whole
Description:
October 3, 2017
Roosevelt Middle School LLC 7:00 p.m. |
XII.B. Business Meeting
Description:
October 16, 2017
Roosevelt Middle School LLC 7:00 p.m. |
XIII. Personnel Report
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XIII.A. Independent Contractor Employment Contracts ~ T. Ford, P. Browne
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XIV. Adjournment
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