May 20, 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. Student Presenters
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V.A. Trevor, 7th grade, Roosevelt Middle School
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V.B. Lily and Clark, 4th grade, Willard Elementary School
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V.C. One Earth Film Festival Contest Winners - Andrew "The Turmoil of Palm Oil" and Lily "What a Waste"
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VI. Consent Agenda
Description:
The Consent Agenda includes Minutes (Board of Education Meeting April 15, 2019, Special Meeting and Board of Education Reorganizational Meeting April 29, 2019), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments:
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VII. Board Committees
Description:
A. Education - Nicole Thompson, Chair
B. Personnel - Barb Hickey, Chair C. Policy - Stacey Williams, Chair D. Finance - Cal Davis, Chair E. Equity - Rich Moore & Stacey Williams, Co-Chairs F. Facilities - Judy Deogracias, Chair G. Communications - Katie Avalos, Chair H. Ad Hoc Gender Inclusion - Barb Hickey, Rich Moore, Co-Chairs
Attachments:
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VIII. District Calendar Review
Attachments:
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IX. Outside Meetings
Description:
NEXT MEETING
A. Council of Governments - Rich Moore TBD B. OPRFHS Community Council - Judy Deogracias Fall, 2019 C. Youth Network Council - Barb Hickey, Stacey Williams 6-14-19 D. Board Liaison District PTO Council - Barb Hickey Fall, 2019 E. Inclusiveness Advisory Board - Katie Avalos Fall, 2019 F. River Forest Civic Association - Nicole Thompson 6-13-19 G. Citizen Corps Council - Cal Davis Summer, 2019 H. West Cook Governing Board (IASB) - Rich Moore 6-20-19 I. ED-RED (Finance Legislation) - Cal Davis 6-7-19 J. River Forest Sub-Committee on Collaboration - Barb Hickey TBD K. Positive Youth Development Committee - Barb Hickey TBD L. Tri-Board Equity Committee - Rich Moore TBD |
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X. District Meeting Agendas
Attachments:
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X.A. PTO Council
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X.B. Inclusiveness Advisory Board
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X.C. Superintendent's Leadership Council
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XI. Superintendent's Report
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XI.A. Action Items
Attachments:
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XI.A.1. Board Resolution of Appreciation - Ralph Martire
Attachments:
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XI.B. Informational Items:
Attachments:
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XI.B.1. Board Presentation - Universal Design for Learning
Attachments:
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XI.B.2. Policy, First Reading
Attachments:
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XI.B.3. Technology Teacher Institute Day Overview
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XI.B.4. West 40 Final Compliance Audit Results
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XII. Personnel Report
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XII.A. Approval, Retirement, Certified Personnel - L. Hancock
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XII.B. Approval, FMLA, Certified Personnel - M. Oliva, S. Leiter-Weintraub
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XII.C. Approval, FTE Adjustment, Certified Personnel - J. Augustine
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XII.D. Approval, Resignation, Classified Personnel - S. Rothman
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XII.E. Approval, Retirement, Certified Personnel - L. Hendrickson
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XII.F. Approval, Retirement, Classified Personnel - D. Mescolotto
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XII.G. Approval, Entry Level Salary Schedule, 2019-20
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XIII. Upcoming Meeting
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XIII.A. Committee of the Whole
Description:
June 4, 2019
Roosevelt Middle School LLC 7:00 p.m. |
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XIII.B. Business Meeting
Description:
June 17, 2019
Roosevelt Middle School LLC 7:00 p.m. |
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XIV. Adjournment
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