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December 16, 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. Student Presenters
V.A. Charlie and Lura, 4th Grade Students at Lincoln Elementary School
V.B. Nora and Sofia, 4th Grade Students at Willard Elementary School
 
VI. Consent Agenda
 
Description:  The Consent Agenda includes Minutes (Board of Education Meeting, November 18, 2019), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
 
Attachments: (2)
VII. 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
 
Attachments: (1)
VIII. Outside Meetings
VIII.A. Council of Governments - Rich Moore - Meeting Date:  TBD
VIII.B. OPRFHS Community Council - Judy Deogracias - Meeting Date:  1-9-20
VIII.C. Youth Network Council -Stacey Williams - Meeting Date:  1-9-20
VIII.D. Board Liaison District PTO -Barb Hickey - Meeting Date:  1-17-20
VIII.E. Inclusiveness Advisory Board -Katie Avalos - Meeting Date:  1-15-20
VIII.F. River Forest Civic Association - Nicole Thompson - Meeting Date:  1-16-20
VIII.G. Citizen Corps. Council - Cal Davis - Meeting Date:  Fall, 2019
VIII.H. West Cook Governing Board - Rich Moore - Meeting Date:  TBD
VIII.I. ED-RED - Rich Moore - Meeting Date:  2-7-20
VIII.J. River Forest Sub-Committee on Collaboration -Barb Hickey - Meeting Date:  TBD
VIII.K. Positive Youth Development Committee -Barb Hickey - Meeting Date:  TBD
VIII.L. Tri-Board Equity Committee - Rich Moore - Meeting Date:  TBD
 
IX. District Calendar Review
 
Attachments: (1)
X. Superintendent's Report
X.A. Action Items:
Attachments: (1)
X.A.1. Adoption of 2019 Tax Levy 
Attachments: (1)
X.A.2. Resolution Authorizing Reduction of Certain Fund Levies for the 2019 Year Levy
Attachments: (1)
X.A.3. Semi-Annual Review of Closed Session Meeting Minutes
Attachments: (1)
X.A.4. Destruction of Closed Session Meeting Audio Tapes
X.A.5. Applications for Approval of Ten-Year Safety Survey Report - Lincoln, Roosevelt and Willard
Attachments: (3)
X.A.6. OPRF Community Foundation "Community Works" Renewable Energy "Letter of Commitment"
Attachments: (1)
X.A.7. Establish Ad Hoc Board Subcommittee - River Forest School District 90 Education Foundation
 
X.B. Informational Item:
Attachments: (1)
X.B.1. Roosevelt Middle School Master Schedule Review Report - Proposed Recommendations
Attachments: (1)
X.B.2. Strategic Planning Update
Attachments: (1)
X.B.3. Policy, First Reading
Attachments: (1)
X.B.4. Emergency Rules and ISBE Directives on Time Out and Restraint
Attachments: (1)
X.B.5. Proposed District 90 Public School Calendar 2020-21 - First Review
 
Attachments: (3)
XI. 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)
XII. Return to Open Session
XII.A. Action Item:
XII.A.1. Decision Regarding Student Residency Matter (2019-1)
 
XIII. Personnel Report
XIII.A. Approval, FMLA, Administration - C. Gerges
XIII.B. Approval, Certified Personnel - J. Fleisch
XIII.C. Approval, Classified Personnel - S. Schrodt
XIII.D. Approval, FMLA, Certified Personnel - T. Thomas
 
XIV. Upcoming Meetings
XIV.A. Committee of the Whole
Description:  January 7, 2020
Roosevelt Middle School LLC
7:00 p.m.
 
XIV.B. Business Meeting
Description:  January 21, 2020
Roosevelt Middle School LLC
7:00 p.m.
 
 
XV. Adjournment
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