December 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. Consent Agenda
Description:
The Consent Agenda includes Minutes (Board of Education Meeting, November 20, 2017, Committee of the Whole Meeting, December 5, 2017), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments:
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VI. 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
Attachments:
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VII. District Calendar Review
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VIII. Outside Meetings
Description:
NEXT MEETING
A. Council of Governments - Ralph Martire 1-12-18 B. OPRFHS Community Council - Rich Moore 2-8-18 C. Youth Network Council - Barb Hickey 1-11-18 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 1-27-17 H. West Cook Governing Board (IASB) - Ralph Martire 3-6-18 I. ED-RED (Finance Legislation) - Ralph Martire 1-12-18 J. Tri-Board Collaborative Committee - Ralph Martire TBD K. River Forest Sub-Committee on Collaboration - Barb Hickey 1-17-18 |
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IX. District Meeting Agendas
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IX.A. Universal Design for Learning (UDL)
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X. Superintendent's Report
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X.A. Action Items:
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X.A.1. Adoption of 2017 Tax Levy
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X.A.2. Resolution Authorizing Reduction of Certain Fund levies for the 2017 Year Levy
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X.A.3. Semi-Annual Review of Closed Session Meeting Minutes
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X.A.4. Destruction of Closed Session Meeting Audio Tapes
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X.A.5. Adoption of Amended Board of Education Meeting Calendar
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X.B. Informational Items:
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X.B.1. Proposed - Board of Education Ad Hoc Gender Inclusion Committee
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X.B.2. Student Walking Routes to School
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X.B.3. Policy, First Reading
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X.B.4. District 90 Administrative Staffing Overview
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X.B.5. Memorandum of Understanding - Park District Intergovernmental Agreement
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XI. Upcoming Meetings
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XI.A. Committee of the Whole
Description:
January 9, 2018
Roosevelt Middle School LLC 7:00 p.m. |
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XI.B. Business Meeting
Description:
January 16, 2018
Roosevelt Middle School LLC 7:00 p.m. |
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XII. Adjournment
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