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April 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 Requests
Attachments: (2)
VI. Student Presenters
VI.A. Alex, 7th grade, Roosevelt Middle School 
VI.B. Lauren and David, 4th Grade, Lincoln Elementary School
VII. Consent Agenda
Description:  The Consent Agenda includes Minutes (Board of Education Meeting March 19, 2018 and Closed Session), 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
IX. District Calendar Review
Attachments: (1)
X. Outside Meetings
Description:                                                                                                                  NEXT MEETING
A.  Council of Governments - Ralph Martire                                               5-11-18
B.  OPRFHS Community Council - Rich Moore                                         5-10-18 
C.  Youth Network Council - Barb Hickey                                                   5-10-18
D.  Board Liaison District PTO Council - Barb Hickey                                5-18-18
E.  Inclusiveness Advisory Board - Stacey Williams                                   5-9-18
F.   River Forest Civic Association - Nicole Thompson                               4-19-18
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                                       6-1-18
J.  River Forest Sub-Committee on Collaboration -  Barb Hickey               TBD
XI. District Meeting Agendas
Attachments: (2)
XI.A. Universal Design for Learning
XI.B. Superintendent's Leadership Council
XI.C. PTO Council, March
XI.D. PTO Council, April
XII. Superintendent's Report
XII.A. Informational Items:
Attachments: (1)
XII.A.1. Evidence Based Funding Model Adequacy Determination
Attachments: (1)
XII.A.2. Proposed Intergovernmental Agreement:  Feasibility Study, River Forest Civic Center Authority Building
XII.A.3. Vision 20/20 Update
Attachments: (1)
XII.A.4. Illinois Association of School Boards (IASB) Resolution Submission Process
Attachments: (1)
  • 4/10/2018 at 10:17 AM
XII.A.5. Village of River Forest Tax Increment Financing (TIF) District - North Avenue Corridor
Attachments: (1)
XII.A.6. National Equity Project Inclusiveness Advisory Board (IAB) Learning Event - April 18, 2018
XII.A.7. Township School Treasurer's Investment Report
Attachments: (1)
XII.A.8. Staff Appreciation Week, May 7-11, 2018
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.
XIV. Personnel Action
XIV.A. Notice of Remedial Warning to Tenured Teacher
XV. Personnel Report
XV.A. Approval, FMLA ~ M. Schlachter
XV.B. Approval, Summer Secretary ~ M. Forte
XV.C. Approval, Retirement Certified Personnel ~ P. Moriarty
XVI. Upcoming Meeting
XVI.A. Committee of the Whole
Description:  May 1, 2018
Roosevelt Middle School LLC
7:00 p.m.
XVI.B. Business Meeting
Description:  May 21, 2018
Roosevelt Middle School LLC
7:00 p.m.
XVII. Adjournment
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