March 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
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VI. Student Presenters
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VI.A. Andrew Edwards, Roosevelt Middle School ~ One Earth Young Filmmakers' Contest Viewing
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VII. Consent Agenda
Description:
The Consent Agenda includes Minutes (Committee of the Whole Meeting, March 6, 2018, Board of Education Meeting February 19, 2018 and Closed Session), 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 |
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IX. District Calendar Review
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X. Outside Meetings
Description:
NEXT MEETING
A. Council of Governments - Ralph Martire 5-11-18 B. OPRFHS Community Council - Rich Moore 4-12-18 C. Youth Network Council - Barb Hickey 4-12-18 D. Board Liaison District PTO Council - Barb Hickey 3-23-18 E. Inclusiveness Advisory Board - Stacey Williams 5-9-18 F. River Forest Service Club - Nicole Thompson 4-20-18 G. Citizen Corps Council - Judy Deogracias TBD H. West Cook Governing Board (IASB) - Ralph Martire 6-20-18 I. ED-RED (Finance Legislation) - Ralph Martire 4-6-18 J. River Forest Sub-Committee on Collaboration - Barb Hickey 3-15-18 |
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XI. District Meeting Agendas
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XI.A. Universal Design for Learning
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XI.B. Superintendent's Leadership Council
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XII. Superintendent's Report
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XII.A. Action Items:
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XII.A.1. Establishing the Fiscal Year and Appointing the Superintendent to Draft the Tentative Budget
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XII.A.2. 2018 Summer School Fees and Programs (Calendar)
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XII.A.3. FY2019 School Fees
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XII.A.4. Roosevelt Roof Bid Award
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XII.A.5. Agreement for Participation in Pre-Kindergarten Program
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XII.B. Informational Items:
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XII.B.1. Enrollments
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XII.B.2. Instructional Staffing Plan
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XII.B.3. D90 Safety Plan Review Committee Formation
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XII.B.4. Crossing Guard Administrative Procedure
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XIII. 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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XIV. Personnel Report
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XIV.A. Instructional Staffing Plan
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XIV.B. Resolution for Honorable Dismissal of Part Time Certified Employee
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XIV.C. Resolution, Honorable Dismissal of Educational Support Personnel Employees - Teacher Assistants
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XIV.D. Resolutions, Renewal of Probationary Teachers
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XIV.E. Resolution for Re-employment of Part-Time Teachers
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XIV.F. Resolutions, Re-employment of Educational Support Personnel - Teacher Assistant
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XIV.G. Approval, Resignation, Certified Personnel ~ E. Roman
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XIV.H. Approval, Retirement,Certified Personnel ~ B. Mayer
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XIV.I. Administrator Contract ~ A. Hawley
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XIV.J. Approval, Parental/Child Rearing Leave ~ K. Casaccio
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XIV.K. Appointment, Summer School Principal ~ C. Collins
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XIV.L. Appointment, Summer School Special Education Coordinator ~ D. Gunderson
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XIV.M. Appointment, Summer School Special Education Coordinator Mentor ~ K. Bair
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XIV.N. Appointment, Summer School Secretary ~ J. Roberts, L. Krusinski
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XIV.O. Appointment, Summer Copier ~ R. Taylor
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XIV.P. Appointment, Summer School Nurse ~ B. Dehaan
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XV. Upcoming Meeting
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XV.A. Committee of the Whole
Description:
April 3, 2018
Roosevelt Middle School LLC 7:00 p.m. |
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XV.B. Business Meeting
Description:
April 16, 2018
Roosevelt Middle School LLC 7:00 p.m. |
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XVI. Adjournment
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