Projector: April 17, 2017 at 7:30 PM - Regular Meeting

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. Student Presenters

V.A. Cole, 7th Grade, Roosevelt Middle School

V.B. Lincoln and Isa, 3rd Grade, Lincoln Elementary School

VI. Consent Agenda

VII. Board Committees

VIII. District Calendar Review

IX. Outside Meetings

X. Superintendent's Report

X.A. Action Items:

X.A.1. Approval - National Equity Project Agreement, 2017-18

X.B. Informational Items:

X.B.1. Policy, March, 2017 ~ First Reading

X.B.2. ASBO Certificate of Excellence Award

X.B.3. Welcoming Community Status

X.B.4. D90/River Forest Community Center Preschool Partnership

X.B.5. Enrollments

X.B.6. May 1, 2017 Town Hall Forum (COW) Meeting Format

X.B.7. Township School Treasurer’s Office Investment Report

X.B.8. Washington School Frieze Preservation

X.B.9. Staff Appreciation Week: May 1-5, 2017

XI. Personnel Report

XI.A. Appointment, Classified Personnel - K. Underhill

XI.B. Retirement, Classified Personnel - M. English

XII. Closed Session According to 5ILCS120/2(c) for 9) Student disciplinary cases.

XIII. Upcoming Meetings

XIII.A. Committee of the Whole

XIII.B. Business Meeting

XIV. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 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. Student Presenters
Subject:	V.A. Cole, 7th Grade, Roosevelt Middle School
Subject:	V.B. Lincoln and Isa, 3rd Grade, Lincoln Elementary School
Subject:	VI. Consent Agenda
Description: The Consent Agenda includes Minutes (Board of Education Meeting, March 20, 2017, Committee of the Whole Meeting, April 4, 2017), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments: Bill List Bill List 4/13/2017 at 9:43 AM Treasurer's Report Treasurer's Report 4/13/2017 at 9:42 AM
Subject:	VII. 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:	VIII. District Calendar Review
Attachments: District Calendar District Calendar 4/13/2017 at 9:28 AM
Subject:	IX. Outside Meetings
Description: NEXT MEETING A. Council of Governments - Ralph Martire 5-12-17 B. OPRFHS Community Council - Rich Moore 5-11-17 C. Youth Network Council - Barb Hickey 5-11-17 D. Board Liaison District PTO Council - Barb Hickey 4-21-17 E. Inclusiveness Advisory Board - Anne Gottlieb, Stacey Williams 5-10-17 F. River Forest Service Club - David Latham, Roman Ebert 4-20-17 G. Citizen Corps Council - Roman Ebert TBD H. West Cook Governing Board (IASB) - Ralph Martire 6-20-17 I. ED-RED (Finance Legislation) - Ralph Martire 6-2-17 J. River Forest Sub-Committee on Collaboration - Barb Hickey 4-19-17
Subject:	X. Superintendent's Report
Subject:	X.A. Action Items:
Attachments: Sup. Action Sheet Sup. Action Sheet 4/10/2017 at 9:26 AM
Subject:	X.A.1. Approval - National Equity Project Agreement, 2017-18
Attachments: National Equity Project Agreement National Equity Project Agreement 4/11/2017 at 1:12 PM
Subject:	X.B. Informational Items:
Attachments: Sup Informational Action Sheet Sup Informational Action Sheet 4/10/2017 at 9:26 AM
Subject:	X.B.1. Policy, March, 2017 ~ First Reading
Attachments: Policy First Reading Policy First Reading 4/13/2017 at 9:29 AM
Subject:	X.B.2. ASBO Certificate of Excellence Award
Attachments: ASBO Certificate of Excellence ASBO Certificate of Excellence 4/13/2017 at 10:04 AM
Subject:	X.B.3. Welcoming Community Status
Subject:	X.B.4. D90/River Forest Community Center Preschool Partnership
Attachments: Itinerant Model of Early Childhood Inclusion Itinerant Model of Early Childhood Inclusion 4/13/2017 at 9:41 AM
Subject:	X.B.5. Enrollments
Attachments: Enrollments Enrollments 4/12/2017 at 10:23 AM
Subject:	X.B.6. May 1, 2017 Town Hall Forum (COW) Meeting Format
Attachments: Anticipated Meeting Format - Town Hall Forum 5-1-17 Anticipated Meeting Format - Town Hall Forum 5-1-17 4/13/2017 at 2:46 PM
Subject:	X.B.7. Township School Treasurer’s Office Investment Report
Attachments: Township School Treasurer Investment Report Township School Treasurer Investment Report 4/13/2017 at 9:42 AM
Subject:	X.B.8. Washington School Frieze Preservation
Subject:	X.B.9. Staff Appreciation Week: May 1-5, 2017
Subject:	XI. Personnel Report
Subject:	XI.A. Appointment, Classified Personnel - K. Underhill
Subject:	XI.B. Retirement, Classified Personnel - M. English
Subject:	XII. Closed Session According to 5ILCS120/2(c) for 9) Student disciplinary cases.
Subject:	XIII. Upcoming Meetings
Subject:	XIII.A. Committee of the Whole
Description: May 1, 2017 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XIII.B. Business Meeting
Description: May 15, 2017 Roosevelt Middle School LLC 7:30 p.m.
Subject:	XIV. Adjournment

Web Viewer