Public Meeting Agenda: November 18, 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. Freedom of Information Act Request

Attachments: (3)

N Holstein 19

10/29/2019 at 10:17 AM
 J. Fagg 19

11/7/2019 at 10:55 AM
S. Lefko 19

11/7/2019 at 10:55 AM

VI. Student Presenters

VI.A. Roosevelt Middle School Performance - In Honor of School Board Member Appreciation Day

VII. Consent Agenda

Description: The Consent Agenda includes Minutes (Board of Education and Closed Session, October 21, 2019, Committee of the Whole Meeting, November 5, 2019), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.

Attachments: (2)

Bill List 11-18-19

11/14/2019 at 12:04 PM
Treasurer's Report 10-31-19

11/7/2019 at 11:04 AM

VIII. 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

IX. Outside Meetings

IX.A. Council of Governments - Rich Moore - Meeting Date: TBD

IX.B. OPRFHS Community Council - Judy Deogracias - Meeting Date: 1-9-20

IX.C. Youth Network Council -Stacey Williams - Meeting Date: 11-14-19

IX.D. Board Liaison District PTO -Barb Hickey - Meeting Date: 1-17-20

IX.E. Inclusiveness Advisory Board -Katie Avalos - Meeting Date: 1-15-20

IX.F. River Forest Civic Association - Nicole Thompson - Meeting Date: 1-16-20

IX.G. Citizen Corps. Council - Cal Davis - Meeting Date: Fall, 2019

IX.H. West Cook Governing Board - Rich Moore - Meeting Date: TBD

IX.I. ED-RED - Rich Moore - Meeting Date: 12-6-19

IX.J. River Forest Sub-Committee on Collaboration -Barb Hickey - Meeting Date: TBD

IX.K. Positive Youth Development Committee -Barb Hickey - Meeting Date: TBD

IX.L. Tri-Board Equity Committee - Rich Moore - Meeting Date: TBD

X. District Calendar Review

Attachments: (1)

DISTRICT CALENDAR REVIEW Dec-Jan

11/14/2019 at 2:00 PM

XI. District Meeting Agendas

Attachments: (2)

District Meeting action sheet

10/24/2019 at 9:06 AM
District Agendas

11/13/2019 at 11:18 AM

XI.A. Inclusiveness Advisory Board

XI.B. PTO Council

XII. Superintendent's Report

XII.A. Action Items:

Attachments: (2)

Sup. Action Sheet

10/24/2019 at 9:06 AM
D90Action

11/12/2019 at 2:53 PM

XII.A.1. Resolution Directing The School Treasurer to Partially Abate and Transfer Monies from the Working Cash Fund to the Operations and Maintenance Fund

Attachments: (1)