November 20, 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. Student Presentation in Honor of School Board Member Appreciation Day
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VI. Consent Agenda
Description:
The Consent Agenda includes Minutes (Board of Education Special Meeting and Closed Session, July 11, 2017, Board of Education Meeting, October
16, 2017, Committee of the Whole Meeting, November 7, 2017), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments:
()
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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 |
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VIII. District Calendar Review
Attachments:
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IX. Outside Meetings
Description:
NEXT MEETING
A. Council of Governments - Ralph Martire 1-12-18 B. OPRFHS Community Council - Rich Moore 12-7-17 C. Youth Network Council - Barb Hickey 12-7-17 D. Board Liaison District PTO Council - Barb Hickey 1-19-18 E. Inclusiveness Advisory Board - Stacey Williams 1-24-18 F. River Forest Civic Association - Nicole Thompson TBD G. Citizen Corps Council - Judy Deogracias TBD H. West Cook Governing Board (IASB) - Ralph Martire 3-6-18 I. ED-RED (Finance Legislation) - Ralph Martire 12-1-17 J. Tri-Board Collaborative Committee - Ralph Martire TBD K. River Forest Sub-Committee on Collaboration - Barb Hickey TBD |
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X. District Meeting Agendas
Attachments:
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X.A. Superintendent's Leadership Council
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X.B. Inclusiveness Advisory Board
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X.C. PTO Council
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XI. Superintendent's Report
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XI.A. Action Items:
Attachments:
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XI.A.1. Resolution Regarding The Estimated Amounts of Taxes Necessary to be Levied For the Year 2017
Attachments:
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XI.A.2. Memorandum of Understanding Related to the Negotiated Contract 2017-2020: Non-Discrimination Language
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XI.A.3. Policy, Second Reading
Attachments:
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XI.A.4. Park District Intergovernmental Agreement
Attachments:
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XI.A.5. Strategic Plan Update to Core Values/Commitments: Sustainability
Attachments:
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XI.A.6. PING! Resolution
Attachments:
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XI.B. Informational Items:
Attachments:
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XI.B.1. School Board Member Appreciation Day - November 15, 2017
Attachments:
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XI.B.2. Operating Fund Financial Projections, 2019-22
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XI.B.3. Resident Friendly Financial Reporting Instrument, 2017
Attachments:
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XI.B.4. Committee of the Whole (COW) Presentation Topics - January and February, 2018
Attachments:
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XI.B.5. Facility Update - Willard Construction
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XI.B.6. Illinois District Report Card Statistic - Teacher Attendance
Attachments:
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XI.B.7. Special Education Director Search Process
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XII. Upcoming Meetings
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XII.A. Committee of the Whole
Description:
December 5, 2017
Roosevelt Middle School LLC 7:00 p.m. |
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XII.B. Business Meeting
Description:
December 18, 2017
Roosevelt Middle School LLC 7:00 p.m. |
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XIII. Personnel Report
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XIII.A. Action Items:
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XIII.A.1. FMLA, Classified
Personnel ~ G. Hernandez
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XIII.A.2. FMLA, Certified Personnel ~ V. Bynum
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XIII.A.3. FMLA, Classified Personnel ~ T. Riles
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XIII.A.4. Administrator Contract ~ C. Godfrey
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XIV. Adjournment
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