June 17, 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 Request
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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.
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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, ChairH. H. Ad Hoc Gender Inclusion - Barb Hickey, Rich Moore, Co-Chairs
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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 |
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IX. District Meeting Agendas
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IX.A. PTO Council
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X. Superintendent's Report
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X.A. Action Items
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X.A.1. Board Approval of ISBE District Consolidated Plan
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X.A.2. Resolution, Authorizing Permanent Inter-Fund Accounting Transfer from the Educational Fund to the Debt Service Fund
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X.A.3. Resolution Authorizing Permanent Inter-Fund Accounting Transfer from the Operations and Maintenance Fund to the Capital Projects Fund
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X.A.4. Semi-Annual Review of Closed Session Meeting Minutes
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X.A.5. Destruction of Closed Session Meeting - Audio Tapes
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X.A.6. National Equity Project - Partner Agreement, 2019-20
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X.A.7. Policy, Second Reading Approval
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X.A.8. Teachers College Reading and Writing Project Summer Reading Institute
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X.A.9. Financial Statement Audit Proposal - FY's 19, 20 & 21
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X.A.10. D90 Public School Calendar Modification - 2019-20
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X.B. Informational Items:
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X.B.1. 2019-20 Budget Calendar
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X.B.2. Enrollment Update
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X.B.3. Summer Facilities Update
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XI. Personnel Report
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XI.A. Approval, Temporary Summer Custodian, Classified Personnel - M. Burns, L. VosWilliams, T. Kanofsky
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XI.B. Approval, Classified Personnel - Q. Asbury
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XI.C. Appointments, Independently Contracted Personnel - Special Education
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XI.D. Approval, Summer Copier, Classified Personnel - R. Taylor
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XI.E. Approval, Resignation, Administrative - D. Davis
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XI.F. Approval, Resignation, Certified Personnel - M. Ho
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XI.G. Approval, Resignation, Certified Personnel - K. Burns
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XI.H. Approval, Resignation, Certified Personnel - A. Petrick
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XI.I. Approval, Resignation, Classified Personnel - K. LaChance
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XI.J. Approval, Resignation, Certified Personnel - A. Acevedo
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XII. Upcoming Meeting
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XII.A. Business Meeting
Description:
July 15, 2019
Roosevelt Middle School LLC 7:00 p.m. |
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XII.B. Committee of the Whole
Description:
September 3, 2019
Roosevelt Middle School LLC 7:00 p.m. |
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XIII. Adjournment
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