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December 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. 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: (2)
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: (2)
VII. District Calendar Review
 
Attachments: (1)
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
 
IX. District Meeting Agendas
Attachments: (1)
IX.A. Universal Design for Learning (UDL)
 
Attachments: (1)
X. Superintendent's Report
X.A. Action Items:
Attachments: (1)
X.A.1. Adoption of 2017 Tax Levy
Attachments: (1)
X.A.2. Resolution Authorizing Reduction of Certain Fund levies for the 2017 Year Levy
Attachments: (1)
X.A.3. Semi-Annual Review of Closed Session Meeting Minutes
Attachments: (1)
X.A.4. Destruction of Closed Session Meeting Audio Tapes
Attachments: (1)
X.A.5. Adoption of Amended Board of Education Meeting Calendar
Attachments: (1)
X.B. Informational Items:
Attachments: (1)
X.B.1. Proposed - Board of Education Ad Hoc Gender Inclusion Committee
X.B.2. Student Walking Routes to School
X.B.3. Policy, First Reading
Attachments: (1)
X.B.4. District 90 Administrative Staffing Overview
Attachments: (2)
X.B.5. Memorandum of Understanding - Park District Intergovernmental Agreement
 
Attachments: (1)
XI. Upcoming Meetings
XI.A. Committee of the Whole
Description:  January 9, 2018
Roosevelt Middle School LLC
7:00 p.m.
 
XI.B. Business Meeting
Description:  January 16, 2018
Roosevelt Middle School LLC
7:00 p.m.
XII. Adjournment
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