January 22, 2019 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. Board/Public Tour of Completed Willard Classroom Facility Addition (10 Minutes)
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V. Communications
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VI. Freedom of Information Act Request
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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.
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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 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 |
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XI. District Meeting Agendas
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XI.A. PTO District Council
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XI.B. Superintendent Leadership Council - 1/19
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XI.C. Superintendent Leadership Council - 12/18
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XI.D. Inclusiveness Advisory Board
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XII. Superintendent's Report
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XII.A. Action Items:
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XII.A.1. Summer School Tuition Rates and Calendar
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XII.A.2. Easter Seals - Contract for The Illinois Autism Partnership
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XII.B. Informational Item:
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XII.B.1. Community Collaboration Calendar - "RF Happenings," Jonathan Pape
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XII.B.2. Social Work Services in D90
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XII.B.3. Comprehensive Annual Financial Report, 2017-18
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XII.B.4. Policy, First Reading
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XII.B.5. Strategic Plan Action Objectives - Mid Year Report
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XII.B.6. Village of River Forest Proposed Improvements, Park and Franklin Avenue at Lake Street
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XIII. Upcoming Meetings
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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. |
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XIII.B. Business Meeting
Description:
February 19, 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. Mid-Year Salary Advancements
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XVI. Adjournment
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