March 16, 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. Consent Agenda
 

VI. Board Committees

VII. Outside Meetings

VII.A. Council of Governments - Rich Moore - Meeting Date:  TBD

VII.B. OPRFHS Community Council - Judy Deogracias - Meeting Date:  4-9-20

VII.C. Youth Network Council -Stacey Williams - Meeting Date:  4-9-20

VII.D. Board Liaison District PTO -Barb Hickey - Meeting Date:  3-23-20

VII.E. Inclusiveness Advisory Board -Katie Avalos - Meeting Date:  3-18-20

VII.F. River Forest Civic Association - Nicole Thompson - Meeting Date:  3-19-20

VII.G. Citizen Corps. Council - Cal Davis - Meeting Date:  TBD

VII.H. West Cook Governing Board - Rich Moore - Meeting Date:  6-2-20

VII.I. ED-RED - Rich Moore - Meeting Date:  4-3-20

VII.J. River Forest Sub-Committee on Collaboration -Barb Hickey - Meeting Date:  TBD
 

VIII. District Calendar Review

IX. District Meeting Agendas

IX.A. PTO Council

IX.B. Superintendent's Leadership Council
 

X. Superintendent's Report

X.A. Action Items:

X.A.1. Resolution Related to Delegation of Board's Powers to Superintendent or Designee for Payment of Bills and Approval of Contracts

X.A.2. Establishing the Fiscal Year and Appointing the Superintendent to Draft the Tentative Budget

X.A.3. FY2021 School Fees

X.A.4. Agreement for Participation in Pre-Kindergarten Program

X.A.5. Approval of Board of Education Meeting Calendar, 2020-21

X.A.6. District Window Replacement Bid Results
 

X.B. Informational Items:

X.B.1. Enrollments

X.B.2. Instructional Staffing Plan

X.B.3. Policy 4:180, First Reading

X.B.4. "One District, Many Voices" Storytelling Event

X.B.5. Coronavirus Response Update
 

XI. 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 complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.  2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
 

XII. Personnel Report

XII.A. Instructional Staffing Plan

XII.B. Resolution for Honorable Dismissal of Full Time Certified Employees

XII.C. Resolution for Honorable Dismissal of Part Time Certified Employees 

XII.D. Resolutions, Renewal of Probationary Teachers

XII.E. Resolution for Re-employment of Part-Time Teachers

XII.F. Resolution, Re-employment of Educational Support Personnel - Teacher Assistant

XII.G. Resignation, Classified Personnel - L. Ousley

XII.H. Administrator Contract - D. Wood

XII.I. Approval, Retirement, Certified Personnel - S. McLeese

XII.J. Approval, FMLA - D. Simmons

XII.K. Approval, FMLA, Classified Personnel - U. Duffield

XII.L. Appointment, Summer School Principal - J. Millon

XII.M. Appointment, Summer School Special Education Coordinator - D. Gunderson

XII.N. Appointment, Summer School Nurse - A. Schaudt

XII.O. Appointment, Roosevelt Middle School/Lincoln Elementary School Combined Summer/Summer School Secretary - L. Krusinski
 

XIII. Upcoming Meeting

XIII.A. Committee of the Whole

XIII.B. Business Meeting

XIV. Adjournment