|
Meeting Agenda
|
|---|
|
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
|
|
VI. Student Presenters
|
|
VI.A. Danielle, 8th Grade, Roosevelt Middle School
|
|
VI.B. Jade and Robbie, 4th Grade, Willard Elementary School
|
|
VII. Consent Agenda
|
|
VIII. Board Committees
|
|
IX. District Calendar Review
|
|
X. Outside Meetings
|
|
XI. District Meeting Agendas
|
|
XI.A. Superintendent Leadership Council
|
|
XII. Superintendent's Report
|
|
XII.A. Action Items:
|
|
XII.A.1. Policy ~ Second Reading
|
|
XII.A.2. Resolution Approving Travel, Meal and Lodging Policy
|
|
XII.B. Informational Items:
|
|
XII.B.1. Receipt of 2015-16 Audit Report
|
|
XII.B.2. Math Leadership Team Pilot Update
|
|
XII.B.3. Enrollment Statistics
|
|
XIII. Upcoming Meeting
|
|
XIII.A. Committee of the Whole
|
|
XIII.B. Business Meeting
|
|
XIV. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 17, 2017 at 7:30 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order/Roll Call
|
|
| Subject: |
II. Recognize Visitors and Invite Comments from the Public (1)
|
|
| Subject: |
III. Approval of Agenda
|
|
| Subject: |
IV. Communications
|
|
| Subject: |
V. Freedom of Information Act Request
|
|
|
Attachments:
|
||
| Subject: |
VI. Student Presenters
|
|
| Subject: |
VI.A. Danielle, 8th Grade, Roosevelt Middle School
|
|
| Subject: |
VI.B. Jade and Robbie, 4th Grade, Willard Elementary School
|
|
| Subject: |
VII. Consent Agenda
|
|
|
Description:
The Consent Agenda includes Minutes (Board of Education Meeting, December 19, 2016, Committee of the Whole Meeting, January 10, 2017), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
|
||
|
Attachments:
|
||
| Subject: |
VIII. Board Committees
|
|
|
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 |
||
| Subject: |
IX. District Calendar Review
|
|
|
Attachments:
|
||
| Subject: |
X. Outside Meetings
|
|
|
Description:
NEXT MEETING
A. Council of Governments - Ralph Martire 1-13-17 B. OPRFHS Citizens' Council - Rich Moore 2-11-17 C. Youth Network Council - Barb Hickey 2-9-17 D. Board Liaison District PTO Council - Barb Hickey 1-20-17 E. Inclusiveness Advisory Board - Anne Gottlieb, Stacey Williams 3-15-17 F. River Forest Service Club - David Latham, Roman Ebert 1-19-17 G. Citizen Corps Council - Roman Ebert 1-15-17 H. West Cook Governing Board (IASB) - Ralph Martire 3-2-17 I. ED-RED (Finance Legislation) - Ralph Martire 1-30-17 J. River Forest Sub-Committee on Collaboration - Barb Hickey 1-10-17 |
||
| Subject: |
XI. District Meeting Agendas
|
|
|
Attachments:
|
||
| Subject: |
XI.A. Superintendent Leadership Council
|
|
|
Attachments:
|
||
| Subject: |
XII. Superintendent's Report
|
|
| Subject: |
XII.A. Action Items:
|
|
|
Attachments:
|
||
| Subject: |
XII.A.1. Policy ~ Second Reading
|
|
|
Attachments:
|
||
| Subject: |
XII.A.2. Resolution Approving Travel, Meal and Lodging Policy
|
|
|
Attachments:
|
||
| Subject: |
XII.B. Informational Items:
|
|
|
Attachments:
|
||
| Subject: |
XII.B.1. Receipt of 2015-16 Audit Report
|
|
| Subject: |
XII.B.2. Math Leadership Team Pilot Update
|
|
|
Attachments:
|
||
| Subject: |
XII.B.3. Enrollment Statistics
|
|
|
Attachments:
|
||
| Subject: |
XIII. Upcoming Meeting
|
|
| Subject: |
XIII.A. Committee of the Whole
|
|
|
Description:
February 7, 2017
Roosevelt Middle School LLC 7:00 p.m. |
||
| Subject: |
XIII.B. Business Meeting
|
|
|
Description:
February 21, 2017
Roosevelt Middle School LLC 7:30 p.m. |
||
| Subject: |
XIV. Adjournment
|
|
