January 21, 2020 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. Freedom of Information Act Request
Attachments:
()
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VI. Student Presenters
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VI.A. Abby and Luna, 7th grade Roosevelt Middle School
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VI.B. Daniel and Hailie, 7th Grade Roosevelt Middle School
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VI.C. Sabrina and Lacey, 4th Grade Willard Elementary School
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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:
()
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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 |
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IX. Outside Meetings
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IX.A. Council of Governments - Rich Moore - Meeting Date: TBD
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IX.B. OPRFHS Community Council - Judy Deogracias - Meeting Date: 2-13-20
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IX.C. Youth Network Council -Stacey Williams - Meeting Date: 2-13-20
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IX.D. Board Liaison District PTO -Barb Hickey - Meeting Date: 2-21-20
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IX.E. Inclusiveness Advisory Board -Katie Avalos - Meeting Date: 3-18-20
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IX.F. River Forest Civic Association - Nicole Thompson - Meeting Date: 2-20-20
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IX.G. Citizen Corps. Council - Cal Davis - Meeting Date: Fall, 2019
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IX.H. West Cook Governing Board - Rich Moore - Meeting Date: TBD
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IX.I. ED-RED - Rich Moore - Meeting Date: 1-27-20
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IX.J. River Forest Sub-Committee on Collaboration -Barb Hickey - Meeting Date: TBD
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IX.K. Positive Youth Development Committee - Barb Hickey - Meeting Date: 3/11/20
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IX.L. Tri-Board Equity Committee - Rich Moore - Meeting Date: TBD
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IX.M. River Forest School District 90 Education Foundation - Meeting Date: 1-22-20
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X. District Calendar Review
Attachments:
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XI. District Meeting Agendas
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XI.A. Superintendent Leadership Council
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XI.B. PTO Council
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XII. Superintendent's Report
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XII.A. Action Items:
Attachments:
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XII.A.1. Policy ~ Second Reading
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XII.A.2. Summer School Tuition Rates and Calendar
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XII.A.3. School Maintenance Project Grant
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XII.A.4. Proposed District 90 Public School Calendar 2020-21
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XII.B. Informational Items:
Attachments:
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XII.B.1. Comprehensive Annual Financial Report, 2018-19
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XII.B.2. Enrollment Statistics
Attachments:
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XII.B.3. Complete Count Committee
Attachments:
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XII.B.4. Strategic Planning Progress Update
Attachments:
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XII.B.5. Student Achievement Presentation
Attachments:
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XII.B.6. IMET Investment Issue Update
Attachments:
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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.
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XIV. Personnel Report
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XIV.A. Approval, Classified Personnel - M. Doran
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XIV.B. Approval, Administrator's Contracts - D. Matthews, K. Martin
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XIV.C. Mid-Year Salary Advancements
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XIV.D. Approval, FMLA, Certified Personnel - K. Folkerts, B. Peterson
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XV. Upcoming Meeting
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XV.A. Committee of the Whole
Description:
February 4, 2020
Roosevelt Middle School Multipurpose Room 7:00 p.m. |
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XV.B. Business Meeting
Description:
February 18, 2020
Roosevelt Middle School Multipurpose Room 7:00 p.m. |
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XVI. Adjournment
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