April 15, 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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V. Freedom of Information Act Requests
Attachments:
()
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VI. Student Presenters
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VI.A. Kate, 7th grade, Roosevelt Middle School
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VI.B. 4th Grade Students from Mr. Cheney's Class, Lincoln Elementary School
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VII. Consent Agenda
Description:
The Consent Agenda includes Minutes (Board of Education Meeting March 18, 2019 and Closed Session, Committee of the Whole Meeting, April 2, 2019), 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
Attachments:
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IX. District Calendar Review
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X. Outside Meetings
Description:
NEXT MEETING
A. Council of Governments - Ralph Martire 5-11-18 B. OPRFHS Community Council - Rich Moore 5-10-18 C. Youth Network Council - Barb Hickey 5-10-18 D. Board Liaison District PTO Council - Barb Hickey 5-18-18 E. Inclusiveness Advisory Board - Stacey Williams 5-9-18 F. River Forest Civic Association - Nicole Thompson 4-19-18 G. Citizen Corps Council - Judy Deogracias TBD H. West Cook Governing Board (IASB) - Ralph Martire 6-20-18 I. ED-RED (Finance Legislation) - Ralph Martire 6-1-18 J. River Forest Sub-Committee on Collaboration - Barb Hickey TBD |
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XI. District Meeting Agendas
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XI.A. PTO Council
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XI.B. 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. Agreement to Provide and Install Intercom Equipment
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XII.A.2. Agreement to Provide and Install Security Cameras
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XII.B. Informational Items:
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XII.B.1. Administrative Procedure, 7:10 (Accommodations for Transgender and Gender Expansive Individuals)
Attachments:
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XII.B.2. Illinois Association of School Boards (IASB) Resolution Submission Process
Attachments:
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XII.B.3. Township School Treasurer's Investment Report
Attachments:
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XII.B.4. District 90 Dashboard Launch
Attachments:
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XII.B.5. Staff Appreciation Week, May 6-10, 2019
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XIII. Personnel Report
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XIII.A. Approval, Retirement, Certified Personnel ~ L. Hendrickson
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XIII.B. Approval, Superintendent Contract
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XIII.C. Approval, FMLA, Certified Personnel ~ T. Sanders
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XIII.D. Approval, Resignation, Certified Personnel ~ C. Collins
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XIII.E. Approval, FMLA, Certified Personnel ~ M. Creely
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XIV. Upcoming Meeting
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XIV.A. Committee of the Whole - Reorganizational Meeting
Description:
April 29, 2019
Roosevelt Middle School LLC 7:00 p.m. |
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XIV.B. Business Meeting
Description:
May 20, 2019
Roosevelt Middle School LLC 7:00 p.m. |
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XV. Adjournment
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