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August 20, 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. Freedom of Information Act Request
 
Attachments: (1)
VI. Consent Agenda
 
Description:  The Consent Agenda includes Minutes (Board of Education Meeting, July 16, 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
 
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                                                   TBD
D.  Board Liaison District PTO Council - Barb Hickey                               9-14-18
E.  Inclusiveness Advisory Board - Stacey Williams                                   Fall, 2018
F.   River Forest Civic Association - Nicole Thompson                               TBD
G.  Citizen Corps Council - Judy Deogracias                                            Fall, 2018
H.  West Cook Governing Board (IASB) - Ralph Martire                            TBD
I.  ED-RED (Finance Legislation) - Ralph Martire                                       11-2-18
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
 
X. Superintendent's Report
X.A. Action Items
Attachments: (1)
X.A.1. Permissive Transfer Requests
X.A.2. Policy, Second Reading
 
Attachments: (1)
X.B. Informational Items:
Attachments: (1)
X.B.1. Proposed Tentative Budget - Draft #2
Attachments: (1)
X.B.2. Enrollment Update
Attachments: (1)
X.B.3. School Opening Preparations
X.B.4. D90 Crosswalk:  Toward Excellence For All
Attachments: (1)
X.B.5. "America to Me" Documentary Series
Attachments: (1)
X.B.6. Board of Education Retreat - August 30, 2018
X.B.7. IASA-IASB-IASBO Conference, November 16-18, 2018
Attachments: (1)
X.B.8. New Teacher Mentoring Workshop
 
Attachments: (1)
XI. Closed Session according to Section 2a 5ILCS 120/2a 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.
 
XII. Personnel Report
XII.A. Approval, Certified Personnel ~ T. Thomas
XII.B. Approval, Classified Personnel - T. Dubois, J. Kopecky
XII.C. Resignation, Certified Personnel ~ W. Perry. L. Gaddis
XII.D. Approval, Superintendent Contract
XII.E. Appointment, Independently Contracted Personnel ~ T. Ford, D. Wuersig
XII.F. Approval, Employment Agreement 2018-19 ~ D. Simmons
XII.G. Administrator's and Teacher's Salary and Benefit Report
 
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:  September 18, 2018
Roosevelt Middle School LLC
7:00 p.m.
 
XIV. Adjournment
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