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January 16, 2018 at 7:00 PM - Regular Meeting

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. Student Presenters
VI.A. Fin, 7th Grade, Roosevelt Middle School
VI.B. Josh and Mimi, 4th Grade, Willard Elementary School

VII. Consent Agenda
Description:  The Consent Agenda includes Minutes (Board of Education Meeting, December 18, 2017, Committee of the Whole Meeting, January 9, 2018), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.


Attachments: (2)
VIII. 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: (1)
IX. District Calendar Review
Attachments: (1)
X. Outside Meetings
Description:                                                                                                                  NEXT MEETING
A.  Council of Governments - Ralph Martire                                              5-11-18
B.  OPRFHS Citizens' Council - Rich Moore                                              2-8-18
C.  Youth Network Council - Barb Hickey                                                   2-8-18
D.  Board Liaison District PTO Council - Barb Hickey                               1-19-18
E.  Inclusiveness Advisory Board - Stacey Williams                                  1-24-18
F.   River Forest Service Club - Nicole Thompson                                     1-18-18
G.  Citizen Corps Council - Judy Deogracias                                             1-18-18
H.  West Cook Governing Board (IASB) - Ralph Martire                            3-6-18
I.  ED-RED (Finance Legislation) - Ralph Martire                                      2-9-18
J.  River Forest Sub-Committee on Collaboration -  Barb Hickey              1-17-18
XI. Superintendent's Report
XI.A. Action Items:
Attachments: (1)
XI.A.1. Award Willard Construction Bid
Attachments: (1)
XI.A.2. Policy ~ Second Reading
Attachments: (1)
XI.A.3. Board of Education Ad Hoc Gender Inclusion Committee
Attachments: (1)
XI.A.4. Safe Walking Routes to School Audit - Partnership with the Village of River Forest
XI.B. Informational Items:
Attachments: (1)
XI.B.1. Receipt of 2016-17 Audit Report
XI.B.2. Policy ~ First Reading
Attachments: (1)
XI.B.3. Village of River Forest Subcommittee for Collaboration Community Survey Findings
XI.B.4. Dominican University/D90 Partnership:  "Social Media and Emerging Technology" Course for Faculty (EDU790)
XI.B.5. Enrollment Statistics

Attachments: (1)
XII. Upcoming Meeting
XII.A. Committee of the Whole
Description:  January 31, 2018
Roosevelt Middle School LLC
7:00 p.m.
XII.B. Business Meeting
Description:  February 19, 2018
Roosevelt Middle School LLC
7:00 p.m.
XIII. Personnel Report
XIII.A. FMLA Approval, Classified Personnel ~ M. Kopriva
XIII.B. FMLA Approval, Classified Personnel ~ A. Puccetti
XIV. Adjournment
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