May 21, 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. Student Presenters
|
|
V.A. Jessica, 7th grade, Roosevelt Middle School
|
|
V.B. John, Kristal & Isabella, 4th Grade, Willard Elementary School
|
|
VI. Consent Agenda
Description:
The Consent Agenda includes Minutes (Board of Education Meeting April 16, 2018 and Closed Session, Committee of the Whole Meeting May 1, 2018 and Closed Session), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments:
()
|
|
VII. 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:
()
|
|
VIII. District Calendar Review
Attachments:
()
|
|
IX. Outside Meetings
Description:
NEXT MEETING
A. Council of Governments - Ralph Martire 10-12-18 B. Community Council - Rich Moore Fall, 2018 C. Youth Network Council - Barb Hickey 6-14-18 D. Board Liaison District PTO Council - Barb Hickey Fall, 2018 E. Inclusiveness Advisory Board - Stacey Williams Fall, 2018 F. River Forest Civic Association - Nicole Thompson TBD G. Citizen Corps Council - Judy Deogracias Summer, 2018 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 K. Positive Youth Development Committee - Barb Hickey TBD |
|
X. District Meeting Agendas
Attachments:
()
|
|
X.A. PTO Council
|
|
X.B. Superintendent's Leadership Council ~ 5-16-18
|
|
X.C. Inclusivity Advisory Board - Equity Learning Session
|
|
X.D. Superintendent's Leadership Council ~ 4-18-18
|
|
X.E. Universal Design for Learning
|
|
XI. Superintendent's Report
|
|
XI.A. Action Items
Attachments:
()
|
|
XI.A.1. River Forest Civic Center Authority Building Intergovernmental Agreement
Attachments:
()
|
|
XI.A.2. D90/VORF North Avenue and Madison Street Tax Increment Financing Intergovernmental Agreement
Attachments:
()
|
|
XI.B. Informational Items:
Attachments:
()
|
|
XI.B.1. ASBO International FY2017 Certificate of Excellence in Financial Reporting Award
Attachments:
()
|
|
XI.B.2. Proposed Schedule of Community Engagement Meetings, 2018-19
Attachments:
()
|
|
XI.B.3. Youth Interventionist Program Intergovernmental Agreement, 2018-20
Attachments:
()
|
|
XI.B.4. Board/RFEA Leadership Meeting
|
|
XII. 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.
|
|
XIII. Personnel Action
Attachments:
()
|
|
XIII.A. Notice of Remedial Warning and Suspension of Tenured Teacher
|
|
XIV. Personnel Report
|
|
XIV.A. Retirement, Certified Personnel ~ K. Halter
|
|
XIV.B. Retirement, Certified Personnel ~ T. Strains
|
|
XIV.C. Resignation, Certified Personnel ~ T. Nemeth
|
|
XIV.D. FMLA, Certified Personnel ~ S. Payton
|
|
XIV.E. Approval, Certified Personnel ~ N. Mueller
|
|
XIV.F. Approval, Certified Personnel ~ M. Navolio
|
|
XIV.G. Entry Level Salary Schedule, 2018-19
|
|
XIV.H. Approval, Traveling Elementary Substitute Position 2018-19
|
|
XV. Upcoming Meeting
|
|
XV.A. Committee of the Whole
Description:
June 5, 2018
Roosevelt Middle School LLC 7:00 p.m. |
|
XV.B. Business Meeting
Description:
June 18, 2018
Roosevelt Middle School LLC 7:00 p.m. |
|
XVI. Adjournment
|
