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February 19, 2018 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: (3)
VI. Student Presenters
VI.A. Daaniyah, 7th Grade, Roosevelt Middle School

 
VII. Consent Agenda
Description:  The Consent Agenda includes Minutes (Board of Education Meeting, January 16, 2018, Special Board Meeting, January 30, 2018 and Committee of the Whole Meeting, January 31, 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
H.  Gender Inclusion (Ad Hoc) - Barb Hickey, Rich Moore, Co-Chairs
 
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                                              3-8-18
C.  Youth Network Council - Barb Hickey                                                   3-8-18
D.  Board Liaison District PTO Council - Barb Hickey                                3-23-18
E.  Inclusiveness Advisory Board - Stacey Williams                                  3-14-18
F.   River Forest Service Club - Nicole Thompson                                     3-15-18
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                                      3-2-18
J.  River Forest Sub-Committee on Collaboration -  Barb Hickey              2-21-18
 
XI. District Meeting Agendas
 
Attachments: (2)
XI.A. Superintendent's Leadership Council
XI.B. Universal Design for Learning
XI.C. PTO Council
 
XII. Superintendent's Report
XII.A. Action Items:
Attachments: (1)
XII.A.1. Policy, Second Reading
Attachments: (1)
XII.B. Informational Items:
Attachments: (1)
XII.B.1. Long Range Facilities Plan
Attachments: (1)
XII.B.2. Overview - Crossing Guards in River Forest
Attachments: (1)
XII.B.3. Summer School 2018
Attachments: (1)
XII.B.4. Board Discussion - Legislative Advocacy:  School Violence
XII.B.5. School Board Meeting Calendar, 2018-19 - DRAFT
Attachments: (1)
XII.B.6. Illinois Science Assessment Results 2016, 2017
Attachments: (3)
XII.B.7. Township School Treasurer's Office New Software Implementation
 
Attachments: (1)
XIII. Upcoming Meeting
XIII.A. Committee of the Whole
Description:  March 6, 2018
Roosevelt Middle School LLC
7:00 p.m.
 
XIII.B. Business Meeting
Description:  March 19, 2018
Roosevelt Middle School LLC
7:00 p.m.
 
 
XIV. Closed Session According to 5ILCS120/2(c) for 1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
 
XV. Personnel Report
XV.A. Approval, FMLA - Certified Personnel ~ K. Kanofsky
XV.B. Appointment, Administrative Personnel
XV.C. Retirement, Certified Personnel ~ M. Spanos, T. Calabrese-Paneque
 
XVI. Adjournment
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