Projector: October 16, 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. Student Presenters

VI.A. Alex and Josie, 4th Grade Lincoln Elementary School

VI.B. Margot,7th Grade, Roosevelt Middle School

VII. Consent Agenda

VIII. Board Committees

IX. District Calendar Review

X. Outside Meetings

XI. District Meeting Agendas

XI.A. Superintendent's Leadership Council

XI.B. Inclusiveness Advisory Board

XI.C. Universal Design for Learning (formerly PDC)

XII. Superintendent's Report

XII.A. Action Items:

XII.A.1. Math Resources Adoption Recommendation, Grades 6-8

XII.B. Informational Items:

XII.B.1. Policy, First Reading

XII.B.2. Willard Proposed Classroom Addition

XII.B.3. Summer School Report, 2017

XII.B.4. District 90 Strategic Plan Draft Action Objective Plans

XII.B.5. D90 Principal/Administrator Appreciation

XIII. Upcoming Meetings

XIII.A. Committee of the Whole - Town Hall Forum (Student Assessment Overview)

XIII.B. Business Meeting

XIV. Personnel Report

XIV.A. FMLA Leave, Certified Personnel ~ K. Lunardini

XIV.B. FMLA Leave, Certified Personnel ~ K. Meyers

XV. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 16, 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 10-5-17 FOIA 10-5-17 10/10/2017 at 10:12 AM
Subject:	VI. Student Presenters
Subject:	VI.A. Alex and Josie, 4th Grade Lincoln Elementary School
Subject:	VI.B. Margot,7th Grade, Roosevelt Middle School
Subject:	VII. Consent Agenda
Description: The Consent Agenda includes Minutes (Board of Education Meeting and Budget Meeting, September 18, 2017, Committee of the Whole Meeting and Closed Session, October 3, 2017), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments: Bill List 10-16-17 Bill List 10-16-17 10/12/2017 at 11:37 AM Treasurer's Report 9-30-17 Treasurer's Report 9-30-17 10/3/2017 at 9:48 AM
Subject:	VIII. 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
Attachments: Board Committee Agendas Board Committee Agendas 10/5/2017 at 1:59 PM
Subject:	IX. District Calendar Review
Attachments: DISTRICT CALENDAR REVIEW DISTRICT CALENDAR REVIEW 10/13/2017 at 11:04 AM
Subject:	X. Outside Meetings
Description: NEXT MEETING A. Council of Governments - Ralph Martire, Ed Condon 1-12-18 B. OPRFHS Community Council - Rich Moore 11-9-17 C. Youth Network Council - Barb Hickey 11-9-17 D. Board Liaison District PTO Council - Barb Hickey 11-17-17 E. Inclusiveness Advisory Board - Stacey Williams 11-15-17 F. River Forest Service Club - Nicole Thompson 10-19-17 G. Citizen Corps Council - Judy Deogracias 9-21-17 H. West Cook Governing Board (IASB) - Ralph Martire 3-6-18 I. ED-RED (Finance Legislation) - Ralph Martire 11-3-17 J. Tri-Board Collaborative Committee - Ralph Martire Fall, 2017 K. River Forest Sub-Committee on Collaboration - Barb Hickey 9-20-17
Subject:	XI. District Meeting Agendas
Attachments: District Meeting action sheet District Meeting action sheet 10/2/2017 at 10:35 AM District Meeting Agendas District Meeting Agendas 10/5/2017 at 3:56 PM
Subject:	XI.A. Superintendent's Leadership Council
Subject:	XI.B. Inclusiveness Advisory Board
Subject:	XI.C. Universal Design for Learning (formerly PDC)
Subject:	XII. Superintendent's Report
Subject:	XII.A. Action Items:
Attachments: Sup. Action Sheet Sup. Action Sheet 10/12/2017 at 3:13 PM
Subject:	XII.A.1. Math Resources Adoption Recommendation, Grades 6-8
Attachments: MathRecommendation_6-8_Board_FINAL MathRecommendation_6-8_Board_FINAL 10/12/2017 at 1:57 PM RiverForestCMP3WithWorkbooks_10.12.17_FINAL RiverForestCMP3WithWorkbooks_10.12.17_FINAL 10/12/2017 at 1:57 PM
Subject:	XII.B. Informational Items:
Attachments: Sup Informational Action Sheet Sup Informational Action Sheet 10/2/2017 at 10:35 AM
Subject:	XII.B.1. Policy, First Reading
Attachments: Press Policy 2-2017 Press Policy 2-2017 10/13/2017 at 11:07 AM
Subject:	XII.B.2. Willard Proposed Classroom Addition
Attachments: Willard Construction Project Willard Construction Project 10/12/2017 at 12:00 PM
Subject:	XII.B.3. Summer School Report, 2017
Attachments: Summer School Report 2017 Summer School Report 2017 10/12/2017 at 8:35 AM
Subject:	XII.B.4. District 90 Strategic Plan Draft Action Objective Plans
Attachments: Strategic Plan Draft Objectives Strategic Plan Draft Objectives 10/13/2017 at 8:04 AM
Subject:	XII.B.5. D90 Principal/Administrator Appreciation
Attachments: Principal Administrator Appreciation Principal Administrator Appreciation 10/11/2017 at 8:38 AM
Subject:	XIII. Upcoming Meetings
Subject:	XIII.A. Committee of the Whole - Town Hall Forum (Student Assessment Overview)
Description: November 7, 2017 Roosevelt Middle School Auditorium 7:00 p.m.
Subject:	XIII.B. Business Meeting
Description: November 20, 2017 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XIV. Personnel Report
Subject:	XIV.A. FMLA Leave, Certified Personnel ~ K. Lunardini
Subject:	XIV.B. FMLA Leave, Certified Personnel ~ K. Meyers
Subject:	XV. Adjournment

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