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February 19, 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. Communications
V. Student Presenters
V.A. Carlo, 7th Grade Student Roosevelt Middle School
V.B. STEM Presentation/Video, Lincoln Elementary School
VI. Consent Agenda
Description:  The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, January 22, 2019, Committee of the Whole Meeting, February 12, 2019), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments: (2)
VII. 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
VIII. District Calendar Review
Attachments: (1)
IX. 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                                                  3-14-19
D.  Board Liaison District PTO Council - Barb Hickey                                3-23-19
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                                        3-1-19
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
Attachments: (1)
X. District Meeting Agendas
Attachments: (2)
X.A. PTO District Council
X.B. Superintendent Leadership Council - 1/19
XI. Superintendent's Report
XI.A. Action Items:
Attachments: (1)
XI.A.1. Policy, Second Reading
Attachments: (1)
XI.A.2. Univent Replacement and Recommission Project
Attachments: (1)
XI.B. Informational Item:
Attachments: (1)
XI.B.1. Long Range Facilities Plan
Attachments: (1)
XI.B.2. Role of Instructional Specialists in D90
Attachments: (1)
XI.B.3. Proposed Roosevelt Schedule Revisions
XI.B.4. Illinois Assessment of Readiness
Attachments: (1)
XI.B.5. Enrollments
Attachments: (1)
XI.B.6. School Board Meeting Calendar, 2019-20 Draft
Attachments: (1)
XII. Upcoming Meetings
XII.A. Committee of the Whole
Description:  March 5, 2019
Roosevelt Middle School, LLC
7:00 p.m.
XII.B. Business Meeting
Description:  March 18, 2019
Roosevelt Middle School LLC
7:00 p.m.
XIII. Personnel Report
XIII.A. Approval, Certified Personnel, D. Coney
XIV. Adjournment
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