September 17, 2018 at 7:00 PM - Regular Meeting
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I. Call Meeting to Order/Roll Call
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II. Recognize Visitors and Invite Comments from the Public (1)
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III. Approval of Agenda
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IV. Communications
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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:
()
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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:
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VII. District Calendar Review
Attachments:
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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 |
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IX. District Meeting Agendas
Attachments:
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IX.A. PTO Council
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IX.B. SLC Meeting
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X. Superintendent's Report
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X.A. Action Items:
Attachments:
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X.A.1. Adopt Proposed Tentative Budget, 2018-19
Attachments:
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X.B. Informational Items:
Attachments:
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X.B.1. Parent Open House Programs
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X.B.2. Revised Committee of the Whole Meeting Topics 2018-19
Attachments:
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X.B.3. Standards-Based Grading Communication Plan
Attachments:
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X.B.4. Enrollments
Attachments:
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X.B.5. Illinois Youth Survey, 2018
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X.B.6. Instructional Technology/Student Privacy Resource Guide Revisions
Attachments:
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X.B.7. District 90 Safety Plan Review Committee: Final Recommendations for Board Consideration
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XI. Upcoming Meetings
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XI.A. Committee of the Whole
Description:
October 2, 2018
Roosevelt Middle School LLC 7:00 p.m. |
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XI.B. Business Meeting
Description:
October 15, 2018
Roosevelt Middle School LLC 7:00 p.m. |
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XII. Personnel Report
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XII.A. Approval, Certified Personnel ~ M. Linkman
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XII.B. Resignation, Certified Personnel ~ K. Larson
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XII.C. Approval, FTE Change, Certified Personnel ~ D. Haung
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XII.D. Approval, FMLA, Classified Personnel ~ S. Dunnell
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XII.E. Beginning of Year Salary Advancement
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XIII. Adjournment
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