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May 21, 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. 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: (2)
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: (1)
VIII. District Calendar Review
Attachments: (1)
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: (2)
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: (1)
XI.A.1. River Forest Civic Center Authority Building Intergovernmental Agreement
Attachments: (1)
XI.A.2. D90/VORF North Avenue and Madison Street Tax Increment Financing Intergovernmental Agreement
Attachments: (1)
XI.B. Informational Items:
Attachments: (1)
XI.B.1. ASBO International FY2017 Certificate of Excellence in Financial Reporting Award
Attachments: (2)
XI.B.2. Proposed Schedule of Community Engagement Meetings, 2018-19
Attachments: (1)
XI.B.3. Youth Interventionist Program Intergovernmental Agreement, 2018-20
Attachments: (1)
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: (1)
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
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