July 16, 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. President, Pro-Tem
|
|
IV. Secretary, Pro-Tem
|
|
V. Approval of Agenda
|
|
VI. Communications
|
|
VII. Freedom of Information Act Request
Attachments:
()
|
|
VIII. Consent Agenda
Description:
The Consent Agenda includes Minutes (Board of Education Meeting, June 18, 2018 and Closed Session), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments:
()
|
|
IX. 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:
()
|
|
X. 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 TBD 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 TBD I. ED-RED (Finance Legislation) - Ralph Martire TBD J. River Forest Sub-Committee on Collaboration - Barb Hickey TBD K. Positive Youth Development Committee - Barb Hickey TBD L. Tri-Board Equity Committee - Ralph Martire TBD |
|
XI. Superintendent's Report
|
|
XI.A. Action Items
Attachments:
()
|
|
XI.A.1. Tri-Board Equity Committee Recommendations
Attachments:
()
|
|
XI.A.2. Permissive Transfer Requests
|
|
XI.A.3. Universal Design for Learning (UDL) Contract between CAST and River Forest Public Schools
Attachments:
()
|
|
XI.A.4. Superintendent's Performance Goals and Indicators - Completion
|
|
XI.B. Informational Items:
Attachments:
()
|
|
XI.B.1. One District, One Book Initiative, 2018-19
|
|
XI.B.2. Elementary Enrollment Update
Attachments:
()
|
|
XI.B.3. Policy, First Reading
Attachments:
()
|
|
XI.B.4. Board of Education Retreat - August 30, 2018
|
|
XI.B.5. D90 Strategic Plan Executive Summary, Revised
Attachments:
()
|
|
XI.B.6. Facilities Update
|
|
XI.B.7. Summer School Retrospective
Attachments:
()
|
|
XII. Personnel Report
|
|
XII.A. Approval, Certified Personnel ~ A. Gillette, J. Augustine, S. Krasinski, M. Schreiber, K. Bailitz, T. Rogers, S. Castillo
|
|
XII.B. Approval, Special Education Support Teacher Assistant
|
|
XII.C. Approval, Permanent Substitute - Z. Clinkman
|
|
XII.D. Approval, Assignment Change, Certified Personnel - C. Crannell
|
|
XII.E. Approval, Superintendent's Leadership Council (SLC) Stipends
|
|
XII.F. Approval, Building Leadership Team (BLT) Stipends
|
|
XII.G. Approval, Universal Design for Learning (UDL) Stipends
|
|
XII.H. Approval, Mentoring Teacher Leader and Mentor Stipends
|
|
XII.I. Appointments, Independently Contracted Personnel - Special Education
|
|
XIII. Upcoming Meeting
|
|
XIII.A. Committee of the Whole
Description:
September 4, 2018
Roosevelt Middle School LLC 7:00 p.m. |
|
XIII.B. Business Meeting
Description:
August 20, 2018
Roosevelt Middle School LLC 7:00 p.m. |
|
XIV. Adjournment
|
