August 19, 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 (Special Meeting and Board of Education Meeting, July 15, 2019), Payrolls,
Orders Relating to Payrolls, Treasurer's Report and Bills.
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
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VII.A. Council of Governments - Rich Moore - Meeting Date: TBD
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VII.B. OPRFHS Community Council - Judy Deogracias - Meeting Date: 9-12-19
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VII.C. Youth Network Council -Barb Hickey - Meeting Date: 9-12-19
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VII.D. Board Liaison District PTO -Barb Hickey - Meeting Date: 9-20-19
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VII.E. Inclusiveness Advisory Board -Katie Avalos - Meeting Date: 9-18-19
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VII.F. River Forest Civic Association - Nicole Thompson - Meeting Date: Fall, 2019
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VII.G. Citizen Corps. Council - Cal Davis - Meeting Date: Fall, 2019
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VII.H. West Cook Governing Board - Rich Moore - Meeting Date: TBD
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VII.I. ED-RED - Rich Moore - Meeting Date: 11-1-19
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VII.J. River Forest Sub-Committee on Collaboration -Barb Hickey - Meeting Date: TBD
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VII.K. Positive Youth Development Committee -Barb Hickey - Meeting Date: TBD
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VII.L. Tri-Board Equity Committee - Rich Moore - Meeting Date: TBD
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VIII. District Calendar Review
Attachments:
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IX. Superintendent's Report
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IX.A. Action Items
Attachments:
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IX.A.1. Permissive Transfers
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IX.B. Informational Items:
Attachments:
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IX.B.1. Proposed Tentative Budget - Draft #2
Attachments:
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IX.B.2. Enrollment Update
Attachments:
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IX.B.3. School Opening Preparations
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IX.B.4. IASA-IASB-IASBO Conference, November 22-24, 2019
Attachments:
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IX.B.5. New Teacher Mentoring Workshop
Attachments:
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IX.B.6. ASBO International’s Certificate of Excellence in Financial Reporting Award (COE) for your FYE2018 CAFR
Attachments:
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IX.B.7. Policy, First Reading
Attachments:
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IX.B.8. Board Proposal Summary Sheet
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IX.B.9. Revised D90 Board of Education Committee of the Whole/"Town Hall Forum" Meeting Schedule, 2019-20
Attachments:
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IX.B.10. Videotaping of D90 Committee of the Whole (COW) Meetings
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X. Closed Session According to 5ILCS120/2(c) for 10)The placement of individual students in special education programs and other matters relating to individual students.
Attachments:
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XI. Personnel Report
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XI.A. Approval, Certified Personnel ~ K. Balitz, R. Ponzio, M. McDermott, M. Yafaie, L. Minish, R. Parker
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XI.B. Approval, FMLA, Classified Personnel - M. Pancer
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XI.C. Resignation, Classified Personnel ~ B. Hutter
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XI.D. Approval, Classified Personnel - G. Gebre, H. Vigil
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XI.E. Administrator's and Teacher's Salary and Benefit Report
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XI.F. Approval, Certified Personnel, Special Education Teacher Position
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XI.G. Approval, FTE Decrease, Certified Personnel, Special Education Inclusion Teacher Position
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XII. Upcoming Meeting
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XII.A. Committee of the Whole
Description:
September 3, 2019
Roosevelt Middle School LLC 7:00 p.m. |
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XII.B. Business Meeting
Description:
September 23, 2019
Roosevelt Middle School LLC 7:00 p.m. |
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XIII. Adjournment
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