Projector: March 20, 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. Freedom of Information Act Request

VI. Student Presenters

VI.A. Charlotte, 7th Grade, Roosevelt Middle School

VI.B. Nora and Seto, 4th Grade, Willard Elementary School

VII. Consent Agenda

VIII. Board Committees

IX. District Calendar Review

X. Outside Meetings

XI. District Meeting Agendas

XI.A. Green4Good

XI.B. District 90 Inclusiveness Advisory Board

XI.C. Superintendent's Leadership Council

XI.D. PTO Council

XI.E. Education Committee Meeting

XII. Superintendent's Report

XII.A. Action Items:

XII.A.1. Establishing the Fiscal Year and Appointing the Superintendent to Draft the Tentative Budget

XII.A.2. 2017 Summer School Fees and Programs (Calendar)

XII.A.3. FY2018 School Fees

XII.A.4. Board of Education Meeting Calendar, 2017-18

XII.A.5. Tri-Board Consortium Agreement - E-rate and Related Services

XII.B. Informational Items:

XII.B.1. Enrollments

XII.B.2. Instructional Staffing Plan

XII.B.3. Substitute Pay Rates

XIII. Personnel Report

XIII.A. Appointment, Classified Personnel - Y. Feliciano

XIII.B. Instructional Staffing Plan

XIII.C. Substitute Pay Rates

XIII.D. Resolution, Honorable Dismissal of Certified Employee

XIII.E. Resolution, Honorable Dismissal of Educational Support Personnel Employees - Teacher Assistants

XIII.F. Resolutions, Renewal of Probationary Teachers

XIII.G. Resolution for Re-employment of Part-Time Teachers

XIII.H. Resolution for Employment of Part Time Teacher

XIII.I. Resolutions, Re-employment of Educational Support Personnel - Teacher Assistant

XIII.J. Appointment, Summer School Planning Coordinator - J. Bradford

XIII.K. Appointment, Summer School Principal - C. Collins

XIII.L. Appointment, Summer School Special Education Coordinator - K. Bair

XIII.M. Appointment, Summer School Secretary - J. Roberts

XIII.N. Appointment, Summer Copier - R. Taylor

XIII.O. Appointment, Summer School Nurse - B. Dehaan

XIV. Upcoming Meeting

XIV.A. Committee of the Whole

XIV.B. Business Meeting

XV. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	March 20, 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: FOIA 2-28-17 FOIA 2-28-17 3/14/2017 at 4:06 PM FOIA 3-1-17 FOIA 3-1-17 3/14/2017 at 4:07 PM
Subject:	VI. Student Presenters
Subject:	VI.A. Charlotte, 7th Grade, Roosevelt Middle School
Subject:	VI.B. Nora and Seto, 4th Grade, Willard Elementary School
Subject:	VII. Consent Agenda
Description: The Consent Agenda includes Minutes (Committee of the Whole Meeting, February 7, 2017, Board of Education Meeting February 21, 2017 and Closed Session, Committee of the Whole Meeting, March 7, 2017), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments: Bill List 3-20-17 Bill List 3-20-17 3/16/2017 at 11:03 AM Treasurer's Report 3-20-17 Treasurer's Report 3-20-17 3/14/2017 at 3:52 PM
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: District Calendar Review District Calendar Review 3/16/2017 at 10:23 AM
Subject:	X. Outside Meetings
Description: NEXT MEETING A. Council of Governments - Ralph Martire 5-12-17 B. OPRFHS Community Council - Rich Moore 4-14-17 C. Youth Network Council - Barb Hickey 4-13-17 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 3-15-17 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 3-15-17
Subject:	XI. District Meeting Agendas
Attachments: District Meeting action sheet District Meeting action sheet 2/22/2017 at 10:44 AM District Agendas District Agendas 3/14/2017 at 2:52 PM
Subject:	XI.A. Green4Good
Subject:	XI.B. District 90 Inclusiveness Advisory Board
Subject:	XI.C. Superintendent's Leadership Council
Subject:	XI.D. PTO Council
Subject:	XI.E. Education Committee Meeting
Subject:	XII. Superintendent's Report
Subject:	XII.A. Action Items:
Attachments: Sup. Action Sheet Sup. Action Sheet 3/14/2017 at 2:55 PM
Subject:	XII.A.1. Establishing the Fiscal Year and Appointing the Superintendent to Draft the Tentative Budget
Attachments: Resolution App Supt Year Budget 2017 Resolution App Supt Year Budget 2017 3/8/2017 at 11:21 AM
Subject:	XII.A.2. 2017 Summer School Fees and Programs (Calendar)
Attachments: summer school financial section17 summer school financial section17 3/15/2017 at 9:47 AM SSBrochure 2017 WES SSBrochure 2017 WES 3/20/2017 at 11:46 AM SSBrochure 2017 RMS SSBrochure 2017 RMS 3/20/2017 at 11:46 AM
Subject:	XII.A.3. FY2018 School Fees
Attachments: Proposed fee schedule18 Proposed fee schedule18 3/14/2017 at 10:52 AM
Subject:	XII.A.4. Board of Education Meeting Calendar, 2017-18
Attachments: Board Meeting Dates 2017-18 Board Meeting Dates 2017-18 3/16/2017 at 9:44 AM
Subject:	XII.A.5. Tri-Board Consortium Agreement - E-rate and Related Services
Attachments: Tri-Board Consortium Agreement Tri-Board Consortium Agreement 3/16/2017 at 3:14 PM
Subject:	XII.B. Informational Items:
Attachments: Sup Informational Action Sheet Sup Informational Action Sheet 2/22/2017 at 10:44 AM
Subject:	XII.B.1. Enrollments
Attachments: Enrollment 3-13-17 Enrollment 3-13-17 3/14/2017 at 11:18 AM
Subject:	XII.B.2. Instructional Staffing Plan
Subject:	XII.B.3. Substitute Pay Rates
Subject:	XIII. Personnel Report
Subject:	XIII.A. Appointment, Classified Personnel - Y. Feliciano
Subject:	XIII.B. Instructional Staffing Plan
Subject:	XIII.C. Substitute Pay Rates
Subject:	XIII.D. Resolution, Honorable Dismissal of Certified Employee
Subject:	XIII.E. Resolution, Honorable Dismissal of Educational Support Personnel Employees - Teacher Assistants
Subject:	XIII.F. Resolutions, Renewal of Probationary Teachers
Subject:	XIII.G. Resolution for Re-employment of Part-Time Teachers
Subject:	XIII.H. Resolution for Employment of Part Time Teacher
Subject:	XIII.I. Resolutions, Re-employment of Educational Support Personnel - Teacher Assistant
Subject:	XIII.J. Appointment, Summer School Planning Coordinator - J. Bradford
Subject:	XIII.K. Appointment, Summer School Principal - C. Collins
Subject:	XIII.L. Appointment, Summer School Special Education Coordinator - K. Bair
Subject:	XIII.M. Appointment, Summer School Secretary - J. Roberts
Subject:	XIII.N. Appointment, Summer Copier - R. Taylor
Subject:	XIII.O. Appointment, Summer School Nurse - B. Dehaan
Subject:	XIV. Upcoming Meeting
Subject:	XIV.A. Committee of the Whole
Description: April 4, 2017 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XIV.B. Business Meeting
Description: April 17, 2017 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XV. Adjournment

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