February 19, 2018 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. Freedom of Information Act Request
Attachments:
()
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VI. Student Presenters
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VI.A. Daaniyah, 7th Grade, Roosevelt Middle School
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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:
()
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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:
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IX. District Calendar Review
Attachments:
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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 |
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XI. District Meeting Agendas
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XI.A. Superintendent's Leadership Council
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XI.B. Universal Design for Learning
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XI.C. PTO Council
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XII. Superintendent's Report
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XII.A. Action Items:
Attachments:
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XII.A.1. Policy, Second Reading
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XII.B. Informational Items:
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XII.B.1. Long Range Facilities Plan
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XII.B.2. Overview - Crossing Guards in River Forest
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XII.B.3. Summer School 2018
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XII.B.4. Board Discussion - Legislative Advocacy: School Violence
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XII.B.5. School Board Meeting Calendar, 2018-19 - DRAFT
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XII.B.6. Illinois Science Assessment Results 2016, 2017
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XII.B.7. Township School Treasurer's Office New Software Implementation
Attachments:
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XIII. Upcoming Meeting
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XIII.A. Committee of the Whole
Description:
March 6, 2018
Roosevelt Middle School LLC 7:00 p.m. |
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XIII.B. Business Meeting
Description:
March 19, 2018
Roosevelt Middle School LLC 7:00 p.m. |
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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.
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XV. Personnel Report
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XV.A. Approval, FMLA - Certified Personnel ~ K. Kanofsky
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XV.B. Appointment, Administrative Personnel
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XV.C. Retirement, Certified Personnel ~ M. Spanos, T. Calabrese-Paneque
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XVI. Adjournment
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