November 19, 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. Freedom of Information Act Request
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VI. Student Presenters
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VI.A. Roosevelt Middle School Recorder Club, Directed by Mona Mann
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VII. Consent Agenda
Description:
The Consent Agenda includes Minutes (Board of Education Meeting, October 15, 2018, Committee of the Whole Meeting, October 30, 2018), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
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VIII. 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
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IX. District Calendar Review
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X. Outside Meetings
Description:
NEXT MEETING
A. Council of Governments - Ralph Martire TBD B. Community Council - Rich Moore TBD C. Youth Network Council - Barb Hickey 12-13-18 D. Board Liaison District PTO Council - Barb Hickey 11-30-18 E. Inclusiveness Advisory Board - Stacey Williams 11-28-18 F. River Forest Civic Association - Nicole Thompson TBD G. Citizen Corps Council - Judy Deogracias TBD H. West Cook Governing Board (IASB) - Ralph Martire 6-17-19 I. ED-RED (Finance Legislation) - Ralph Martire 12-7-18 J. River Forest Sub-Committee on Collaboration - Barb Hickey 11-28-18 K. Positive Youth Development Committee - Barb Hickey TBD L. Tri-Board Equity Committee - Ralph Martire 1-8-19 |
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XI. District Meeting Agendas
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XI.A. Superintendent Leadership Council (Nov.)
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XI.B. Universal Design for Learning (UDL)
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XI.C. PTO Council
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XI.D. Superintendent Leadership Council (Oct.)
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XII. Superintendent's Report
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XII.A. Action Items:
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XII.A.1. Resolution Regarding The Estimated Amounts of Taxes Necessary to be Levied for the year 2018
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XII.B. Informational Item:
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XII.B.1. School Board Member Appreciation Day - November 19, 2018
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XII.B.2. Policy ~ First Reading
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XII.B.3. Operating Fund Financial Projections, 2020-23
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XII.B.4. Resident Friendly Financial Reporting Instrument, 2018
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XII.B.5. Crosswalk Website Page
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XII.B.6. Safety Review Recommendation Timeline
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XII.B.7. Board Discussion - Listening Session Feedback
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XII.B.8. Property Tax Relief Grant
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XII.B.9. Public School Calendar Update 2019-20
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XII.B.10. Illinois School Report Card 2018
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XIII. Upcoming Meetings
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XIII.A. Committee of the Whole
Description:
December 4, 2018
Roosevelt Middle School LLC 7:00 p.m. |
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XIII.B. Business Meeting
Description:
December 17, 2018
Roosevelt Middle School LLC 7:00 p.m. |
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XIV. Personnel Report
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XIV.A. Approval Resignation, Classified Personnel ~ R. Palmero
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XIV.B. Approval FMLA, Classified Personnel ~ P. Clink
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XV. Adjournment
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