Projector: September 18, 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. Freedom of Information Act Request

VI. Consent Agenda

VII. Board Committees

VIII. District Calendar Review

IX. Outside Meetings

X. District Meeting Agendas

X.A. PTO Council Meeting

XI. Superintendent's Report

XI.A. Action Items:

XI.A.1. Adopt Proposed Tentative Budget, 2017-18

XI.B. Informational Items:

XI.B.1. Parent Open House Programs

XI.B.2. Proposed Committee of the Whole Meeting Topics 2017-18 ~ Draft

XI.B.3. Student Enrollment/Registration Process Review

XI.B.4. Standards-Based Grading Communication and Implementation Plans

XI.B.5. District Website Transition Update

XII. Upcoming Meetings

XII.A. Committee of the Whole

XII.B. Business Meeting

XIII. Personnel Report

XIII.A. Independent Contractor Employment Contracts ~ T. Ford, P. Browne

XIV. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 18, 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. Freedom of Information Act Request
Attachments: FOIA 9-7-17 FOIA 9-7-17 9/13/2017 at 9:17 AM
Subject:	VI. Consent Agenda
Description: The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, August 21, 2017, Special Meeting, August 28, 2017, Committee of the Whole Meeting, September 5, 2017), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments: Bill List 9-18-17 Bill List 9-18-17 9/14/2017 at 2:36 PM Treasurer's Report 8-31-17 Treasurer's Report 8-31-17 9/8/2017 at 10:29 AM
Subject:	VII. Board Committees
Description: A. Education - Nicole Thompson, Chair B. Personnel - Rich Moore, Chair C. Policy - Stacey Williams, Chair D. Finance - Cal Davis, Chair E. Equity - Ralph Martire, Chair F. Facilities - Judy Deogracias, Chair G. Communications - Barb Hickey, Chair
Subject:	VIII. District Calendar Review
Attachments: District Calendar Review District Calendar Review 9/14/2017 at 4:09 PM
Subject:	IX. Outside Meetings
Description: NEXT MEETING A. Council of Governments - Ralph Martire, Ed Condon 10-13-17 B. OPRFHS Community Council - Rich Moore 10-12-17 C. Youth Network Council - Barb Hickey 10-20--17 D. Board Liaison District PTO Council - Barb Hickey 10-20-17 E. Inclusiveness Advisory Board - Stacey Williams 9-19-17 F. River Forest Service Club - Nicole Thompson 9-21-17 G. Citizen Corps Council - Judy Deogracias 9-21-17 H. West Cook Governing Board (IASB) - Ralph Martire TBD 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 9-20-17
Subject:	X. District Meeting Agendas
Attachments: District Meeting action sheet District Meeting action sheet 9/11/2017 at 9:31 AM
Subject:	X.A. PTO Council Meeting
Attachments: PTO Agenda 9-15-17 PTO Agenda 9-15-17 9/14/2017 at 2:06 PM
Subject:	XI. Superintendent's Report
Subject:	XI.A. Action Items:
Attachments: Sup. Action Sheet Sup. Action Sheet 8/22/2017 at 10:52 AM
Subject:	XI.A.1. Adopt Proposed Tentative Budget, 2017-18
Attachments: 2017-18 Budget Final 2017-18 Budget Final 9/13/2017 at 3:51 PM
Subject:	XI.B. Informational Items:
Attachments: Sup Informational Action Sheet Sup Informational Action Sheet 8/22/2017 at 10:52 AM
Subject:	XI.B.1. Parent Open House Programs
Subject:	XI.B.2. Proposed Committee of the Whole Meeting Topics 2017-18 ~ Draft
Attachments: COW Meeting Topics COW Meeting Topics 9/8/2017 at 3:34 PM
Subject:	XI.B.3. Student Enrollment/Registration Process Review
Attachments: Registration Packet Registration Packet 9/14/2017 at 2:37 PM Proposed D90 Transition and Implementation Plan Proposed D90 Transition and Implementation Plan 9/14/2017 at 2:34 PM
Subject:	XI.B.4. Standards-Based Grading Communication and Implementation Plans
Attachments: Standards-Based Grading Practices Standards-Based Grading Practices 9/14/2017 at 2:35 PM
Subject:	XI.B.5. District Website Transition Update
Subject:	XII. Upcoming Meetings
Subject:	XII.A. Committee of the Whole
Description: October 3, 2017 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XII.B. Business Meeting
Description: October 16, 2017 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XIII. Personnel Report
Subject:	XIII.A. Independent Contractor Employment Contracts ~ T. Ford, P. Browne
Subject:	XIV. Adjournment

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