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November 19, 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. Student Presenters
VI.A. Roosevelt Middle School Recorder Club, Directed by Mona Mann
 
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.
 
Attachments: (2)
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
 
 
Attachments: (1)
IX. District Calendar Review
 
Attachments: (1)
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
 
XI. District Meeting Agendas
Attachments: (2)
XI.A. Superintendent Leadership Council (Nov.)
XI.B. Universal Design for Learning (UDL)
XI.C. PTO Council
XI.D. Superintendent Leadership Council (Oct.)
 
XII. Superintendent's Report
XII.A. Action Items:
Attachments: (1)
XII.A.1. Resolution Regarding The Estimated Amounts of Taxes Necessary to be Levied for the year 2018
Attachments: (1)
XII.B. Informational Item:
Attachments: (1)
XII.B.1. School Board Member Appreciation Day - November 19, 2018
XII.B.2. Policy ~ First Reading
XII.B.3. Operating Fund Financial Projections, 2020-23
Attachments: (1)
XII.B.4. Resident Friendly Financial Reporting Instrument, 2018
Attachments: (1)
XII.B.5. Crosswalk Website Page
Attachments: (1)
XII.B.6. Safety Review Recommendation Timeline
XII.B.7. Board Discussion - Listening Session Feedback
Attachments: (1)
XII.B.8. Property Tax Relief Grant
Attachments: (1)
XII.B.9. Public School Calendar Update 2019-20
Attachments: (2)
XII.B.10. Illinois School Report Card 2018
 
Attachments: (1)
XIII. Upcoming Meetings
XIII.A. Committee of the Whole
Description:  December 4, 2018
Roosevelt Middle School LLC
7:00 p.m.
 
XIII.B. Business Meeting
Description:  December 17, 2018
Roosevelt Middle School LLC
7:00 p.m.
 
 
XIV. Personnel Report
XIV.A. Approval Resignation, Classified Personnel ~ R. Palmero
XIV.B. Approval FMLA, Classified Personnel ~ P. Clink
XV. Adjournment
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