Projector: June 19, 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. Consent Agenda

VI. Board Committees

VII. District Calendar Review

VIII. Outside Meetings

IX. District Meeting Agendas

X. Organization of the Board

X.A. Action Item:

X.A.1. Election of Officer to Fill Vacancy

XI. Superintendent's Report

XI.A. Action Items:

XI.A.1. Resolution, Compliance with Prevailing Wage Act

XI.A.2. Resolution Authorizing Permanent Inter-Fund Accounting Transfer from the Operations and Maintenance Fund to the Capital Projects Fund

XI.A.3. Resolution, Authorizing Permanent Inter-Fund Accounting Transfer from the Educational Fund to the Debt Service Fund

XI.A.4. Semi-Annual Review of Closed Session Meeting Minutes

XI.A.5. Destruction of Closed Session Meeting - Audio Tapes

XI.A.6. Approval of District 90 Title I Plan

XI.A.7. Ratification of Contract Terms between District 90 Board of Education and the River Forest Education Association, 2017-2020

XI.A.8. Superintendent's Performance Goals and Indicators - Completion

XI.A.9. University of Illinois Mathematics Coaching Services Agreement, 2017-18

XI.B. Informational Items:

XI.B.1. Plan-It Green 2016 Report Card Presentation - Gary Cuneen, Executive Director

XI.B.2. Roosevelt Middle School Advisory Program

XI.B.3. 2017-18 Budget Calendar

XI.B.4. District Enrollment Report

XI.B.5. Current D90 Employment Vacancies

XI.B.6. Board of Education Vacancy

XI.B.7. District 90 Strategic Planning Community Scorecard

XI.B.8. Negotiations Training for Board of Education

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

XIII. Upcoming Meetings

XIII.A. Business Meeting

XIV. Personnel Report

XIV.A. Approval, Classified Personnel - S. Rothman

XIV.B. FTE Adjustment, Certified Personnel - S. Hommowun

XIV.C. Approval, Certified Personnel - D. Davis

XIV.D. Approval, Certified Personnel - A. Petrick

XIV.E. Approval, Non-Bargaining Unit Member Salaries, 2017-18

XIV.F. Entry Level Salary Schedule, 2017-18

XV. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 19, 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. Consent Agenda
Description: The Consent Agenda includes Minutes (Tri-Board Town Hall Forum, May 1, 2017, Board of Education Meeting and Closed Session, May 15, 2017, and Committee of the Whole Meeting and Closed Session, June 6, 2017), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments: Bill List 6-19-17 Bill List 6-19-17 6/15/2017 at 10:59 AM Treasurers Report 5-31-17 Treasurers Report 5-31-17 6/13/2017 at 8:29 AM
Subject:	VI. Board Committees
Description: A. Education - Rich Moore, Chair B. Personnel - Ralph Martire, Temporary Chair C. Policy - Stacey Williams, Chair D. Finance - Nicole Thompson, Chair E. Equity - Ralph Martire, Chair E. Facilities - Judy Deogracias, Chair F. Communications - Barb Hickey, Chair
Subject:	VII. District Calendar Review
Subject:	VIII. Outside Meetings
Description: NEXT MEETING A. Council of Governments - Ralph Martire, Ed Condon Fall, 2017 B. OPRFHS Community Council - Rich Moore Fall, 2017 C. Youth Network Council - Barb Hickey 9-14-2017 D. Board Liaison District PTO Council - Barb Hickey Fall, 2017 E. Inclusiveness Advisory Board - Stacey Williams Fall, 2017 F. River Forest Service Club - Nicole Thompson Fall, 2017 G. Citizen Corps Council - Judy Deogracias TBD H. West Cook Governing Board (IASB) - Ralph Martire 6-19-17 I. ED-RED (Finance Legislation) - Ralph Martire 10-6-17 J. Tri-Board Collaborative Committee - Ralph Martire TBD J. River Forest Sub-Committee on Collaboration - Barb Hickey Fall, 2017
Subject:	IX. District Meeting Agendas
Attachments: District Calendar District Calendar 6/14/2017 at 8:18 AM
Subject:	X. Organization of the Board
Subject:	X.A. Action Item:
Subject:	X.A.1. Election of Officer to Fill Vacancy
Subject:	XI. Superintendent's Report
Subject:	XI.A. Action Items:
Attachments: Sup. Action Sheet Sup. Action Sheet 5/22/2017 at 10:57 AM
Subject:	XI.A.1. Resolution, Compliance with Prevailing Wage Act
Attachments: Prevailing Wage Resolution Prevailing Wage Resolution 6/13/2017 at 1:51 PM
Subject:	XI.A.2. Resolution Authorizing Permanent Inter-Fund Accounting Transfer from the Operations and Maintenance Fund to the Capital Projects Fund
Attachments: cap proj transf17 cap proj transf17 6/13/2017 at 1:53 PM
Subject:	XI.A.3. Resolution, Authorizing Permanent Inter-Fund Accounting Transfer from the Educational Fund to the Debt Service Fund
Attachments: Debt Svc transf17 Debt Svc transf17 6/13/2017 at 1:53 PM
Subject:	XI.A.4. Semi-Annual Review of Closed Session Meeting Minutes
Attachments: semi annual closed session review - june semi annual closed session review - june 6/13/2017 at 1:54 PM
Subject:	XI.A.5. Destruction of Closed Session Meeting - Audio Tapes
Subject:	XI.A.6. Approval of District 90 Title I Plan
Attachments: D90 Title I Plan D90 Title I Plan 6/13/2017 at 2:39 PM
Subject:	XI.A.7. Ratification of Contract Terms between District 90 Board of Education and the River Forest Education Association, 2017-2020
Subject:	XI.A.8. Superintendent's Performance Goals and Indicators - Completion
Subject:	XI.A.9. University of Illinois Mathematics Coaching Services Agreement, 2017-18
Attachments: Univ. Of IL Mathematics Coaching Agmt. Univ. Of IL Mathematics Coaching Agmt. 6/13/2017 at 8:30 AM
Subject:	XI.B. Informational Items:
Attachments: Sup Informational Action Sheet Sup Informational Action Sheet 5/22/2017 at 10:57 AM
Subject:	XI.B.1. Plan-It Green 2016 Report Card Presentation - Gary Cuneen, Executive Director
Attachments: PlanItGreen2016ReportCard-FINAL PlanItGreen2016ReportCard-FINAL 6/13/2017 at 8:39 AM
Subject:	XI.B.2. Roosevelt Middle School Advisory Program
Attachments: AdvisoryHandbook AdvisoryHandbook 6/13/2017 at 2:28 PM
Subject:	XI.B.3. 2017-18 Budget Calendar
Attachments: Budget Calendar 2017-18 Budget Calendar 2017-18 6/13/2017 at 1:55 PM
Subject:	XI.B.4. District Enrollment Report
Attachments: Enrollments Enrollments 6/13/2017 at 8:31 AM
Subject:	XI.B.5. Current D90 Employment Vacancies
Subject:	XI.B.6. Board of Education Vacancy
Attachments: Board of Education Candidate Information Board of Education Candidate Information 6/13/2017 at 8:38 AM
Subject:	XI.B.7. District 90 Strategic Planning Community Scorecard
Attachments: ExecSummary.Scorecards-4.061217 ExecSummary.Scorecards-4.061217 6/13/2017 at 8:10 AM
Subject:	XI.B.8. Negotiations Training for Board of Education
Subject:	XII. Closed Session According to 5ILCS120/2(c) for 9) Student disciplinary cases.
Attachments: Closed Session Closed Session 5/22/2017 at 10:57 AM
Subject:	XIII. Upcoming Meetings
Subject:	XIII.A. Business Meeting
Description: July 17, 2017 Roosevelt Middle School LLC 7:00 p.m. - NEW TIME August 21, 2017 Roosevelt Middle School LLC 7:00 p.m. - NEW TIME
Subject:	XIV. Personnel Report
Subject:	XIV.A. Approval, Classified Personnel - S. Rothman
Subject:	XIV.B. FTE Adjustment, Certified Personnel - S. Hommowun
Subject:	XIV.C. Approval, Certified Personnel - D. Davis
Subject:	XIV.D. Approval, Certified Personnel - A. Petrick
Subject:	XIV.E. Approval, Non-Bargaining Unit Member Salaries, 2017-18
Subject:	XIV.F. Entry Level Salary Schedule, 2017-18
Subject:	XV. Adjournment

Web Viewer