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September 18, 2017 at 7:00 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. Freedom of Information Act Request
 
Attachments: (1)
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.
 
Attachments: (2)
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
 
Attachments: (1)
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
Attachments: (1)
X.A. PTO Council Meeting
Attachments: (1)
XI. Superintendent's Report
XI.A. Action Items:
Attachments: (1)
XI.A.1. Adopt Proposed Tentative Budget, 2017-18
Attachments: (1)
XI.B. Informational Items:
Attachments: (1)
XI.B.1. Parent Open House Programs
XI.B.2. Proposed Committee of the Whole Meeting Topics 2017-18 ~ Draft
Attachments: (1)
XI.B.3. Student Enrollment/Registration Process Review
Attachments: (2)
XI.B.4. Standards-Based Grading Communication and Implementation Plans
Attachments: (1)
XI.B.5. District Website Transition Update
 
XII. Upcoming Meetings
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
XIII.A. Independent Contractor Employment Contracts ~ T. Ford, P. Browne
 
XIV. Adjournment
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