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January 22, 2019 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. Board/Public Tour of Completed Willard Classroom Facility Addition (10 Minutes)
V. Communications
VI. Freedom of Information Act Request
Attachments: (1)
VII. Consent Agenda
Description:  The Consent Agenda includes Minutes (Public Hearing, Board of Education Meeting and Closed Session, December 18, 2018, Committee of the Whole Tri-Board Meeting, January 8, 2019), 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                                                         5-9-19
C.  Youth Network Council - Barb Hickey                                                  2-14-19
D.  Board Liaison District PTO Council - Barb Hickey                                2-15-19
E.  Inclusiveness Advisory Board - Stacey Williams                                   3-13-19
F.   River Forest Civic Association - Nicole Thompson                               2-21-19
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                                        2-1-19
J.  River Forest Sub-Committee on Collaboration -  Barb Hickey                1-30-19
K. Positive Youth Development Committee - Barb Hickey                           TBD
L.  Tri-Board Equity Committee - Ralph Martire                                           TBD
XI. District Meeting Agendas
Attachments: (2)
XI.A. PTO District Council
XI.B. Superintendent Leadership Council - 1/19
XI.C. Superintendent Leadership Council - 12/18
XI.D. Inclusiveness Advisory Board
XII. Superintendent's Report
XII.A. Action Items:
Attachments: (1)
XII.A.1. Summer School Tuition Rates and Calendar
Attachments: (1)
XII.A.2. Easter Seals - Contract for The Illinois Autism Partnership
Attachments: (1)
XII.B. Informational Item:
Attachments: (1)
XII.B.1. Community Collaboration Calendar - "RF Happenings," Jonathan Pape
Attachments: (1)
XII.B.2. Social Work Services in D90
Attachments: (1)
XII.B.3. Comprehensive Annual Financial Report, 2017-18
XII.B.4. Policy, First Reading
Attachments: (1)
XII.B.5. Strategic Plan Action Objectives - Mid Year Report
XII.B.6. Village of River Forest Proposed Improvements, Park and Franklin Avenue at Lake Street
Attachments: (1)
XIII. Upcoming Meetings
XIII.A. Committee of the Whole: Community Feedback Session - Proposed Roosevelt Middle School Schedule Revisions
Description:  February 5, 2019
Roosevelt Middle School, LLC
7:00 p.m.
XIII.B. Business Meeting
Description:  February 19, 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. Mid-Year Salary Advancements
XVI. Adjournment
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