March 18, 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. Communications
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VI. Student Presenters
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VI.A. Mason, 7th Grade Student at Roosevelt Middle School
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VI.B. Justin, Safiya, Zoyah, Anja, Nour, Patrick, 4th Grade Students at Willard Elementary School
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VII. Consent Agenda
Description:
The Consent Agenda includes Minutes (Board of Education Meeting February 19, 2019, Committee of the Whole Meeting, March 5, 2019 and Closed Session), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments:
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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 4-11-19 D. Board Liaison District PTO Council - Barb Hickey 4-12-19 E. Inclusiveness Advisory Board - Stacey Williams 5-15-19 F. River Forest Civic Association - Nicole Thompson 3-21-19 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 4-5-19 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 TBD |
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XI. District Meeting Agendas
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XI.A. PTO Council
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XI.B. IAB Meeting
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XI.C. Superintendent's Leadership Council
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XII. Superintendent's Report
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XII.A. Action Items:
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XII.A.1. Establishing the Fiscal Year and Appointing the Superintendent to Draft the Tentative Budget
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XII.A.2. FY2020 School Fees
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XII.A.3. Agreement for Participation in Pre-Kindergarten Program
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XII.A.4. Approval of Board of Education Meeting Calendar, 2019-20
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XII.B. Informational Items:
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XII.B.1. District 90 Strategic Dashboard - First Look
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XII.B.2. Enrollments
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XII.B.3. Instructional Staffing Plan
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XII.B.4. One District/One Book
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XII.B.5. CLEAR Residency Services
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XIII. Closed Session According to 5ILCS120/2(c) for 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. 10) The placement of individual students in special education programs and other matters relating to individual students.
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XIV. Personnel Report
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XIV.A. Instructional Staffing Plan
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XIV.B. Resolution for Honorable Dismissal of Full Time Certified Employees
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XIV.C. Resolution for Honorable Dismissal of Educational Support Personnel Employees - Teacher Assistants
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XIV.D. Resolutions, Renewal of Probationary Teachers
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XIV.E. Resolution for Re-employment of Part-Time Teachers
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XIV.F. Resolution, Re-employment of Educational Support Personnel - Teacher Assistant
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XIV.G. Administrator Contract - A. Cozzi, D. Davis
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XIV.H. Approval, Retirement, Classified Personnel - D. Damian
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XIV.I. Resignation, Certified Personnel - K. Casaccio
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XIV.J. Appointment, Summer School Principal - C. Collins
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XIV.K. Appointment, Summer School Special Education Coordinator - D. Gunderson
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XIV.L. Appointment, Summer School Secretary - J. Roberts
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XIV.M. Appointment, Lincoln/Willard Elementary Summer Secretary - M. Forte
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XIV.N. Appointment, Roosevelt Middle School Combined Summer/Summer School Secretary - L. Krusinski
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XV. Action on Proposed Settement Regarding Student FY19-SPED 1
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XVI. Upcoming Meeting
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XVI.A. Committee of the Whole
Description:
April 2, 2019
Roosevelt Middle School LLC 7:00 p.m. |
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XVI.B. Business Meeting
Description:
April 15, 2019
Roosevelt Middle School LLC 7:00 p.m. |
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XVII. Adjournment
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