Projector: August 21, 2017 at 7:00 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. Superintendent's Report

IX.A. Action Items:

IX.A.1. Board Committee Assignments

IX.B. Informational Items:

IX.B.1. Proposed Tentative Budget, 2017-18 - Draft #2

IX.B.2. Enrollments and School Opening Preparations

IX.B.3. Board Development - National Equity Project Training

IX.B.4. Moody's Investor Services District 90 Bond Rating

IX.B.5. Board of Education Retreat - August 28, 2017

IX.B.6. IASA-IASB-IASBO Conference, November 17-19, 2017

X. Closed Session in accordance with 5ILCS120/2(c) for (2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

XI. Upcoming Meetings

XI.A. Committee of the Whole

XI.B. Business Meeting

XII. Personnel Report

XII.A. Approval, Certified Personnel

XII.A.1. Certified Personnel ~ J. Ankerberg

XII.A.2. Certified Personnel ~ T. Daniels

XII.A.3. Certified Personnel ~ J. Kamego

XII.B. Approval, FMLA ~ J. Bradford, A. Zika

XII.C. Administrator's and Teacher's Salary and Benefits Report

XIII. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 21, 2017 at 7:00 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 (Special Board Meeting and Board of Education Meeting, July 19, 2017), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments: Treasurer's Report 7-31-17 Treasurer's Report 7-31-17 8/14/2017 at 3:43 PM Bill List 8-21-17 Bill List 8-21-17 8/16/2017 at 2:07 PM
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 F. Facilities - Judy Deogracias, Chair G. Communications - Barb Hickey, Chair
Subject:	VII. District Calendar Review
Attachments: DISTRICT CALENDAR REVIEW DISTRICT CALENDAR REVIEW 8/17/2017 at 2:21 PM
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 8-18-17 I. ED-RED (Finance Legislation) - Ralph Martire 10-6-17 J. Tri-Board Collaborative Committee - Ralph Martire Fall, 2017 K. River Forest Sub-Committee on Collaboration - Barb Hickey Fall, 2017
Subject:	IX. Superintendent's Report
Subject:	IX.A. Action Items:
Attachments: Sup. Action Sheet Sup. Action Sheet 7/27/2017 at 10:30 AM
Subject:	IX.A.1. Board Committee Assignments
Attachments: Current District 90 Board Committee Assignments Current District 90 Board Committee Assignments 8/14/2017 at 3:37 PM
Subject:	IX.B. Informational Items:
Attachments: Sup Informational Action Sheet Sup Informational Action Sheet 7/27/2017 at 10:30 AM
Subject:	IX.B.1. Proposed Tentative Budget, 2017-18 - Draft #2
Attachments: Proposed Tentative Budget Draft #2 Proposed Tentative Budget Draft #2 8/17/2017 at 11:38 AM
Subject:	IX.B.2. Enrollments and School Opening Preparations
Attachments: Lincoln 17-18 Enrollment Projections Lincoln 17-18 Enrollment Projections 8/14/2017 at 3:38 PM Roos. Enrollment as of... Roos. Enrollment as of... 8/14/2017 at 3:38 PM Willard Enrollment 17-18 Projections Willard Enrollment 17-18 Projections 8/17/2017 at 2:22 PM
Subject:	IX.B.3. Board Development - National Equity Project Training
Attachments: Board Development NEP Training Board Development NEP Training 8/14/2017 at 3:39 PM
Subject:	IX.B.4. Moody's Investor Services District 90 Bond Rating
Attachments: Moody's Investor Services District 90 Bond Rating Moody's Investor Services District 90 Bond Rating 8/14/2017 at 3:39 PM
Subject:	IX.B.5. Board of Education Retreat - August 28, 2017
Subject:	IX.B.6. IASA-IASB-IASBO Conference, November 17-19, 2017
Attachments: IASA-IASA-IASBO Conf. 11-17 thru 11-19 IASA-IASA-IASBO Conf. 11-17 thru 11-19 8/16/2017 at 2:05 PM
Subject:	X. Closed Session in accordance with 5ILCS120/2(c) for (2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
Subject:	XI. Upcoming Meetings
Subject:	XI.A. Committee of the Whole
Description: September 5, 2017 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XI.B. Business Meeting
Description: September 18, 2017 Roosevelt Middle School LLC 7:00 p.m. - NEW TIME
Subject:	XII. Personnel Report
Subject:	XII.A. Approval, Certified Personnel
Subject:	XII.A.1. Certified Personnel ~ J. Ankerberg
Subject:	XII.A.2. Certified Personnel ~ T. Daniels
Subject:	XII.A.3. Certified Personnel ~ J. Kamego
Subject:	XII.B. Approval, FMLA ~ J. Bradford, A. Zika
Subject:	XII.C. Administrator's and Teacher's Salary and Benefits Report
Subject:	XIII. Adjournment

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