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