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June 17, 2019 at 7:00 PM - Regular Meeting

Agenda
I. Call Meeting to Order/Roll Call
 
II. Recognize Visitors and Invite Comments from the Public (1)
 
III. Approval of Agenda
 
IV. Communications
 
V. Freedom of Information Act Request
 
Attachments: (1)
VI. Consent Agenda
 
Description:  The Consent Agenda includes Minutes (Board of Education Meeting May 20, 2019, and Committee of the Whole Meeting June 4, 2019), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
 
Attachments: (2)
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, ChairH. 
H.  Ad Hoc Gender Inclusion - Barb Hickey, Rich Moore, Co-Chairs
 
Attachments: (1)
VIII. 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                     Fall, 2019
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                            Fall, 2019
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                                          TBD
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
 
IX. District Meeting Agendas
 
Attachments: (2)
IX.A. PTO Council
 
X. Superintendent's Report
 
X.A. Action Items
Attachments: (1)
X.A.1. Board Approval of ISBE District Consolidated Plan
Attachments: (1)
X.A.2. Resolution, Authorizing Permanent Inter-Fund Accounting Transfer from the Educational Fund to the Debt Service Fund
Attachments: (1)
X.A.3. Resolution Authorizing Permanent Inter-Fund Accounting Transfer from the Operations and Maintenance Fund to the Capital Projects Fund
Attachments: (1)
X.A.4. Semi-Annual Review of Closed Session Meeting Minutes
Attachments: (1)
X.A.5. Destruction of Closed Session Meeting - Audio Tapes
Attachments: (1)
X.A.6. National Equity Project - Partner Agreement, 2019-20
Attachments: (1)
X.A.7. Policy, Second Reading Approval
Attachments: (1)
X.A.8. Teachers College Reading and Writing Project Summer Reading Institute
Attachments: (2)
X.A.9. Financial Statement Audit Proposal - FY's 19, 20 & 21
Attachments: (1)
X.A.10. D90 Public School Calendar Modification - 2019-20
 
X.B. Informational Items:
 
Attachments: (1)
X.B.1. 2019-20 Budget Calendar
Attachments: (1)
X.B.2. Enrollment Update
Attachments: (1)
X.B.3. Summer Facilities Update
Attachments: (1)
XI. Personnel Report
 
XI.A. Approval, Temporary Summer Custodian, Classified Personnel - M. Burns, L. VosWilliams, T. Kanofsky
XI.B. Approval, Classified Personnel - Q. Asbury
XI.C. Appointments, Independently Contracted Personnel - Special Education
XI.D. Approval, Summer Copier, Classified Personnel - R. Taylor
XI.E. Approval, Resignation, Administrative - D. Davis
XI.F. Approval, Resignation, Certified Personnel - M. Ho
XI.G. Approval, Resignation, Certified Personnel - K. Burns
XI.H. Approval, Resignation, Certified Personnel - A. Petrick
XI.I. Approval, Resignation, Classified Personnel - K. LaChance
XI.J. Approval, Resignation, Certified Personnel - A. Acevedo
 
XII. Upcoming Meeting
 
XII.A. Business Meeting
Description:  July 15, 2019
Roosevelt Middle School LLC
7:00 p.m.
 
XII.B. Committee of the Whole
Description:  September 3, 2019
Roosevelt Middle School LLC
7:00 p.m.
 
XIII. Adjournment
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