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September 17, 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. Consent Agenda
 
Description:  The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, August 20, 2018, Special Meeting, August 30, 2018, Committee of the Whole Meeting, September 4, 2018), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
 
Attachments: (2)
VI. 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)
VII. District Calendar Review
 
Attachments: (1)
VIII. Outside Meetings
Description:                                                                                                                  NEXT MEETING
A.  Council of Governments - Ralph Martire                                              10-12-18
B.  Community Council - Rich Moore                                                         10-11-18
C.  Youth Network Council - Barb Hickey                                                    10-11-18
D.  Board Liaison District PTO Council - Barb Hickey                                 9-21-18
E.  Inclusiveness Advisory Board - Stacey Williams                                   10-3-18
F.   River Forest Civic Association - Nicole Thompson                                9-21-18
G.  Citizen Corps Council - Judy Deogracias                                               TBD
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               9-20-17
K. Positive Youth Development Committee - Barb Hickey                           TBD
L.  Tri-Board Equity Committee - Ralph Martire                                           TBD
 
IX. District Meeting Agendas
Attachments: (2)
IX.A. PTO Council
IX.B. SLC Meeting
 
X. Superintendent's Report
X.A. Action Items:
Attachments: (1)
X.A.1. Adopt Proposed Tentative Budget, 2018-19
Attachments: (1)
X.B. Informational Items:
Attachments: (1)
X.B.1. Parent Open House Programs
X.B.2. Revised Committee of the Whole Meeting Topics 2018-19
Attachments: (1)
X.B.3. Standards-Based Grading Communication Plan
Attachments: (2)
X.B.4. Enrollments
Attachments: (1)
X.B.5. Illinois Youth Survey, 2018
X.B.6. Instructional Technology/Student Privacy Resource Guide Revisions
Attachments: (1)
X.B.7. District 90 Safety Plan Review Committee:  Final Recommendations for Board Consideration
 
XI. Upcoming Meetings
XI.A. Committee of the Whole
Description:  October 2, 2018
Roosevelt Middle School LLC
7:00 p.m.
 
XI.B. Business Meeting
Description:  October 15, 2018
Roosevelt Middle School LLC
7:00 p.m.
 
 
XII. Personnel Report
XII.A. Approval, Certified Personnel ~ M. Linkman
XII.B. Resignation, Certified Personnel ~ K. Larson
XII.C. Approval, FTE Change, Certified Personnel ~ D. Haung
XII.D. Approval, FMLA, Classified Personnel ~ S. Dunnell
XII.E. Beginning of Year Salary Advancement
 
XIII. Adjournment
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