December 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. Freedom of Information Act Request
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VI. Student Presenters
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VI.A. Lincoln and Willard Elementary Choir Performance
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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.
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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 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 |
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XI. District Meeting Agendas
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XI.A. Inclusiveness Advisory Board
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XI.B. PTO Council
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XII. Superintendent's Report
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XII.A. Action Items:
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XII.A.1. Adoption of 2018 Tax Levy
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XII.A.2. Resolution Authorizing Reduction of Certain Fund Levies for the 2018 Year Levy
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XII.A.3. Semi-Annual Review of Closed Session Meeting Minutes
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XII.A.4. Destruction of Closed Session Meeting Audio Tapes
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XII.A.5. Board Resolution of Commitment to Community Forum Meeting Structure
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XII.A.6. Approval of Waiver of Limitation of Administrative Costs
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XII.A.7. Approval of School District Calendar
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XII.A.8. Policy ~ Second Reading
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XII.B. Informational Item:
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XII.B.1. 2018 IYS Results Overview
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XII.B.2. 4th Grade Math Recommendation
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XII.B.3. RMS School Schedule Review Process
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XII.B.4. Tri-Board Equity Convening
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XII.B.5. D90 Policy Administrative Compliance Document
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XIII. Upcoming Meetings
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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. |
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XIII.B. Business Meeting
Description:
January 22, 2019
Roosevelt Middle School LLC 7:00 p.m. |
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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.
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XV. Personnel Report
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XV.A. Approval FMLA, Certified Personnel ~ R. Soppet
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XV.B. Approval, FMLA, Certified Personnel ~ P. Moriarty
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XV.C. Approval, Retirement, Classified Personnel ~ S. Dunnell
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XV.D. Approval, FMLA, Classified Personnel ~ R. Cesario
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XV.E. Approval, Resignation, Certified Personnel ~ M. Linkman
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XVI. Adjournment
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