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November 18, 2019 at 7:00 PM - Regular Meeting

Agenda
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)
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)
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)
XI. District Meeting Agendas
Attachments: (2)
XI.A. Inclusiveness Advisory Board
XI.B. PTO Council
 
XII. Superintendent's Report
XII.A. Action Items:
Attachments: (2)
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)
XII.A.2. Resolution Regarding The Estimated Amounts of Taxes Necessary to be Levied for the year 2019
 
Attachments: (1)
XII.B. Informational Item:
Attachments: (1)
XII.B.1. School Board Member Appreciation Day - November 15, 2019
Attachments: (1)
XII.B.2. Operating Fund Financial Projections, 2021-24
Attachments: (2)
XII.B.3. OPRF Community Foundation "CommunityWorks" Renewable Energy "Letter of Commitment"
Attachments: (1)
XII.B.4. Resident Friendly Financial Reporting Instrument, 2019
Attachments: (1)
XII.B.5. District 90 Strategic Planning Process Update
Attachments: (2)
XII.B.6. Facilities - Classroom Learning Environment
XII.B.7. Foundations for Educational Facilities
 
XIII. Upcoming Meetings
XIII.A. Committee of the Whole
Description:  December 3, 2019
Roosevelt Middle School MPR
7:00 p.m.
 
XIII.B. Business Meeting
Description:  December 16, 2019
Roosevelt Middle School MPR
7:00 p.m.
 
 
XIV. Adjournment
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