April 16, 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 Requests
Attachments:
()
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VI. Student Presenters
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VI.A. Alex, 7th grade, Roosevelt Middle School
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VI.B. Lauren and David, 4th Grade, Lincoln Elementary School
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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:
()
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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
Attachments:
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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 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 |
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XI. District Meeting Agendas
Attachments:
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XI.A. Universal Design for Learning
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XI.B. Superintendent's Leadership Council
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XI.C. PTO Council, March
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XI.D. PTO Council, April
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XII. Superintendent's Report
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XII.A. Informational Items:
Attachments:
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XII.A.1. Evidence Based Funding Model Adequacy Determination
Attachments:
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XII.A.2. Proposed Intergovernmental Agreement: Feasibility Study, River Forest Civic Center Authority Building
Attachments:
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XII.A.3. Vision 20/20 Update
Attachments:
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XII.A.4. Illinois Association of School Boards (IASB) Resolution Submission Process
Attachments:
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XII.A.5. Village of River Forest Tax Increment Financing (TIF) District - North Avenue Corridor
Attachments:
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XII.A.6. National Equity Project Inclusiveness Advisory Board (IAB) Learning Event - April 18, 2018
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XII.A.7. Township School Treasurer's Investment Report
Attachments:
()
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XII.A.8. Staff Appreciation Week, May 7-11, 2018
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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 Action
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XIV.A. Notice of Remedial Warning to Tenured Teacher
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XV. Personnel Report
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XV.A. Approval, FMLA ~ M. Schlachter
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XV.B. Approval, Summer Secretary ~ M. Forte
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XV.C. Approval, Retirement Certified Personnel ~ P. Moriarty
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XVI. Upcoming Meeting
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XVI.A. Committee of the Whole
Description:
May 1, 2018
Roosevelt Middle School LLC 7:00 p.m. |
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XVI.B. Business Meeting
Description:
May 21, 2018
Roosevelt Middle School LLC 7:00 p.m. |
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XVII. Adjournment
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