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Meeting Agenda
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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 Presentation in Honor of School Board Member Appreciation Day
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VI. Consent Agenda
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VII. Board Committees
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VIII. District Calendar Review
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IX. Outside Meetings
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X. District Meeting Agendas
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X.A. Superintendent's Leadership Council
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X.B. Professional Development Committee
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X.C. Green4Good
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X.D. PTO Council
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XI. Superintendent's Report
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XI.A. Action Items:
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XI.A.1. Resolution Regarding The Estimated Amounts of Taxes Necessary to be Levied For the Year 2016
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XI.B. Informational Items:
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XI.B.1. School Board Member Appreciation Day - November 15, 2016
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XI.B.2. Multi-District E-Rate Intergovernmental Agreement
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XI.B.3. Operating Fund Financial Projections, 2018-21
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XI.B.4. Resident Friendly Financial Reporting Instrument, 2016
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XI.B.5. Madison Street Tax Increment Financing (TIF) District Intergovernmental Agreement
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XI.B.6. Proposed District 90 School Calendar, 2017-18
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XI.B.7. List of Unfunded School Mandates
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XI.B.8. OPRF Community Foundation "Success for All Youth" (SAY) Data Sharing Partnership Agreement
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XII. Upcoming Meetings
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XII.A. Committee of the Whole - Town Hall Forum
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XII.B. Business Meeting
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XIII. Personnel Report
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XIII.A. Action Items:
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XIII.A.1. Appointment, Classified Personnel - S. Ziegler
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XIII.A.2. Appointment, Classified Personnel - T. Rodriguez
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XIII.A.3. Appointment, Classified
Personnel - J. Sciaraffa
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XIII.A.4. FMLA, Certified Personnel - S. Painter
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XIII.A.5. Appointment, Classified Personnel - R. Zimmer
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 21, 2016 at 7:30 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order/Roll Call
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| Subject: |
II. Recognize Visitors and Invite Comments from the Public 1
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|
| Subject: |
III. Approval of Agenda
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| Subject: |
IV. Communications
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| Subject: |
V. Student Presentation in Honor of School Board Member Appreciation Day
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| Subject: |
VI. Consent Agenda
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Description:
The Consent Agenda includes Minutes (Board of Education Meeting, October
17, 2016, Special Meeting, October
25, 2016, Committee of the Whole Meeting, November 1, 2016), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
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Attachments:
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| Subject: |
VII. Board Committees
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Description:
A. Education - Rich Moore, Chair
B. Personnel - Anne Gottlieb, Chair C. Policy - Stacey Williams, Chair D. Finance/Equity - Ralph Martire, Chair E. Facilities - Roman Ebert, Chair F. Communications - Barb Hickey, Chair |
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| Subject: |
VIII. District Calendar Review
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Attachments:
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| Subject: |
IX. Outside Meetings
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Description:
NEXT MEETING
A. Council of Governments - Ralph Martire 1-13-17 B. OPRFHS Citizens' Council - Rich Moore 12-10-16 C. Youth Network Council - Barb Hickey 12-8-16 D. Board Liaison District PTO Council - Barb Hickey 1-20-17 E. Inclusiveness Advisory Board - Anne Gottlieb, Stacey Williams 11-30-16 F. River Forest Service Club - David Latham, Roman Ebert 12-15-17 G. Citizen Corps Council - Roman Ebert 1-15-17 H. West Cook Governing Board (IASB) - Ralph Martire 11-3-16 I. ED-RED (Finance Legislation) - Ralph Martire 12-2-16 J. River Forest Sub-Committee on Collaboration - Barb Hickey 12-7-16 |
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| Subject: |
X. District Meeting Agendas
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Attachments:
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| Subject: |
X.A. Superintendent's Leadership Council
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| Subject: |
X.B. Professional Development Committee
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| Subject: |
X.C. Green4Good
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| Subject: |
X.D. PTO Council
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| Subject: |
XI. Superintendent's Report
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| Subject: |
XI.A. Action Items:
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Attachments:
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| Subject: |
XI.A.1. Resolution Regarding The Estimated Amounts of Taxes Necessary to be Levied For the Year 2016
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Attachments:
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| Subject: |
XI.B. Informational Items:
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Attachments:
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| Subject: |
XI.B.1. School Board Member Appreciation Day - November 15, 2016
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| Subject: |
XI.B.2. Multi-District E-Rate Intergovernmental Agreement
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Attachments:
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| Subject: |
XI.B.3. Operating Fund Financial Projections, 2018-21
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Attachments:
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| Subject: |
XI.B.4. Resident Friendly Financial Reporting Instrument, 2016
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Attachments:
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| Subject: |
XI.B.5. Madison Street Tax Increment Financing (TIF) District Intergovernmental Agreement
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| Subject: |
XI.B.6. Proposed District 90 School Calendar, 2017-18
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Attachments:
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| Subject: |
XI.B.7. List of Unfunded School Mandates
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Attachments:
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| Subject: |
XI.B.8. OPRF Community Foundation "Success for All Youth" (SAY) Data Sharing Partnership Agreement
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Attachments:
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| Subject: |
XII. Upcoming Meetings
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| Subject: |
XII.A. Committee of the Whole - Town Hall Forum
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Description:
December 6, 2016
Roosevelt Middle School Auditorium 7:00 p.m. |
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XII.B. Business Meeting
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Description:
December 19, 2016
Roosevelt Middle School LLC 7:30 p.m. |
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| Subject: |
XIII. Personnel Report
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| Subject: |
XIII.A. Action Items:
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| Subject: |
XIII.A.1. Appointment, Classified Personnel - S. Ziegler
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| Subject: |
XIII.A.2. Appointment, Classified Personnel - T. Rodriguez
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| Subject: |
XIII.A.3. Appointment, Classified
Personnel - J. Sciaraffa
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| Subject: |
XIII.A.4. FMLA, Certified Personnel - S. Painter
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| Subject: |
XIII.A.5. Appointment, Classified Personnel - R. Zimmer
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| Subject: |
XIV. Adjournment
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