July 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. Consent Agenda
Description:
The Consent Agenda includes Minutes (Board of Education Meeting June 17, 2019), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments:
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VI. 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 |
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VII. 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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VIII. Superintendent's Report
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VIII.A. Action Items
Attachments:
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VIII.A.1. Permissive Transfer Requests
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VIII.B. Informational Items:
Attachments:
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VIII.B.1. PlanItGreen Report Card Highlights - Gary Cuneen, Seven Generations Ahead
Attachments:
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VIII.B.2. Green 4 Good Update
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VIII.B.3. Enrollment Update
Attachments:
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VIII.B.4. Special Education Overview
Attachments:
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VIII.B.5. Overview of Perception/Feedback Surveys Administered in District 90
Attachments:
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VIII.B.6. Safe Routes to School Plan
Attachments:
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VIII.B.7. Board Retreat Topics
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VIII.B.8. District 90 Kindergarten Individual Development Survey (KIDS) Report
Attachments:
()
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IX. Personnel Report
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IX.A. Approval, Certified Personnel - A. Capeless, B. Gilmartin, P. Forsyth, D. Parker, C. Shaunnessy, K. Wolz
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IX.B. Approval, Retirement, Certified Personnel - V. Janisch
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IX.C. Approval, Assignment Change, Certified Personnel - M. Schreiber, A. Costin, A. Driscoll
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IX.D. Assignment Change, Classified Personnel - M. Beene
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IX.E. Approval, Classified Personnel - T. Brenneman, J. Sciaraffa, C. Beaulieu, M. Preuhs
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IX.F. Approval, Certified Personnel - C. Gerges
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IX.G. Approval, Superintendent's Leadership Council (SLC) Stipends
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IX.H. Approval, Building Leadership Team (BLT) Stipends
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IX.I. Approval, Universal Design for Learning (UDL) Stipends
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IX.J. Approval, Mentor Teacher Leaders and Mentor Stipends
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IX.K. Approval, Employment Agreement - D. Simmons
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IX.L. Approval, Social Work Intern Position, 2019-20 - K. Walker
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X. Upcoming Meeting
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X.A. Business Meeting
Description:
August 19, 2019
Roosevelt Middle School LLC 7:00 p.m. |
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X.B. Committee of the Whole
Description:
September 3, 2019
Roosevelt Middle School LLC 7:00 p.m. |
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XI. Adjournment
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