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December 17, 2018 at 7:00 PM - Regular Meeting

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. Lincoln and Willard Elementary Choir Performance
VII. Consent Agenda
Description:  The Consent Agenda includes Minutes (Board of Education Meeting, November 19, 2018, Committee of the Whole Meeting, December 4, 2018, Special Meeting, December 8, 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                                                  1-10-19
D.  Board Liaison District PTO Council - Barb Hickey                                 1-19-19
E.  Inclusiveness Advisory Board - Stacey Williams                                   1-16-19
F.   River Forest Civic Association - Nicole Thompson                                12-20-18
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                                       1-11-19
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                                           1-8-19
XI. District Meeting Agendas
Attachments: (2)
XI.A. Inclusiveness Advisory Board
XI.B. PTO Council
XII. Superintendent's Report
XII.A. Action Items:
Attachments: (1)
XII.A.1. Adoption of 2018 Tax Levy 
Attachments: (1)
XII.A.2. Resolution Authorizing Reduction of Certain Fund Levies for the 2018 Year Levy
Attachments: (1)
XII.A.3. Semi-Annual Review of Closed Session Meeting Minutes
Attachments: (1)
XII.A.4. Destruction of Closed Session Meeting Audio Tapes
Attachments: (1)
XII.A.5. Board Resolution of Commitment to Community Forum Meeting Structure
Attachments: (1)
XII.A.6. Approval of Waiver of Limitation of Administrative Costs
Attachments: (1)
XII.A.7. Approval of School District Calendar
Attachments: (1)
XII.A.8. Policy ~ Second Reading
Attachments: (1)
XII.B. Informational Item:
Attachments: (1)
XII.B.1. 2018 IYS Results Overview
Attachments: (1)
XII.B.2. 4th Grade Math Recommendation
Attachments: (1)
XII.B.3. RMS School Schedule Review Process
Attachments: (1)
XII.B.4. Tri-Board Equity Convening
Attachments: (1)
XII.B.5. D90 Policy Administrative Compliance Document
Attachments: (1)
XIII. Upcoming Meetings
XIII.A. Committee of the Whole -Tri-Board Equity Convening
Description:  January 8, 2019
Oak Park River Forest High School (Cafeteria)
7:00 p.m.
XIII.B. Business Meeting
Description:  January 22, 2019
Roosevelt Middle School LLC
7:00 p.m.
XIV. 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.
XV. Personnel Report
XV.A. Approval FMLA, Certified Personnel ~ R. Soppet
XV.B. Approval, FMLA, Certified Personnel ~ P. Moriarty
XV.C. Approval, Retirement, Classified Personnel ~ S. Dunnell
XV.D. Approval, FMLA, Classified Personnel ~ R. Cesario
XV.E. Approval, Resignation, Certified Personnel ~ M. Linkman
XVI. Adjournment
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