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