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January 21, 2020 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: (1)
VI. Student Presenters
VI.A. Abby and Luna, 7th grade Roosevelt Middle School
VI.B. Daniel and Hailie, 7th Grade Roosevelt Middle School
VI.C. Sabrina and Lacey, 4th Grade Willard Elementary School
VII. Consent Agenda
Description:  The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, December 16, 2019, Committee of the Whole Meeting, January 7, 2020), 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:  2-13-20
IX.C. Youth Network Council -Stacey Williams - Meeting Date:  2-13-20
IX.D. Board Liaison District PTO -Barb Hickey - Meeting Date:  2-21-20
IX.E. Inclusiveness Advisory Board -Katie Avalos - Meeting Date:  3-18-20
IX.F. River Forest Civic Association - Nicole Thompson - Meeting Date:  2-20-20
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:  1-27-20
IX.J. River Forest Sub-Committee on Collaboration -Barb Hickey - Meeting Date:  TBD
IX.K. Positive Youth Development Committee - Barb Hickey - Meeting Date:  3/11/20
IX.L. Tri-Board Equity Committee - Rich Moore - Meeting Date:  TBD
IX.M. River Forest School District 90 Education Foundation - Meeting Date:  1-22-20
X. District Calendar Review
Attachments: (1)
XI. District Meeting Agendas
Attachments: (2)
XI.A. Superintendent Leadership Council
XI.B. PTO Council
XII. Superintendent's Report
XII.A. Action Items:
Attachments: (1)
XII.A.1. Policy ~ Second Reading
Attachments: (1)
XII.A.2. Summer School Tuition Rates and Calendar
Attachments: (1)
XII.A.3. School Maintenance Project Grant
XII.A.4. Proposed District 90 Public School Calendar 2020-21
Attachments: (1)
XII.B. Informational Items:
Attachments: (1)
XII.B.1. Comprehensive Annual Financial Report, 2018-19
XII.B.2. Enrollment Statistics
Attachments: (1)
XII.B.3. Complete Count Committee
Attachments: (1)
XII.B.4. Strategic Planning Progress Update
Attachments: (1)
XII.B.5. Student Achievement Presentation
Attachments: (1)
XII.B.6. IMET Investment Issue Update
Attachments: (1)
XIII. Closed Session According to 5ILCS120/2(c) for 1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a compliant lodged against an employee of the public body to determine its validity.
XIV. Personnel Report
XIV.A. Approval, Classified Personnel - M. Doran
XIV.B. Approval, Administrator's Contracts - D. Matthews, K. Martin
XIV.C. Mid-Year Salary Advancements
XIV.D. Approval, FMLA, Certified Personnel - K. Folkerts, B. Peterson
XV. Upcoming Meeting
XV.A. Committee of the Whole
Description:  February 4, 2020
Roosevelt Middle School Multipurpose Room
7:00 p.m.
XV.B. Business Meeting
Description:  February 18, 2020
Roosevelt Middle School Multipurpose Room
7:00 p.m.
XVI. Adjournment
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