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July 15, 2019 at 7:00 PM - Regular Meeting

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