Projector: December 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. Consent Agenda

VI. Board Committees

VII. District Calendar Review

VIII. Outside Meetings

IX. District Meeting Agendas

IX.A. Universal Design for Learning (UDL)

X. Superintendent's Report

X.A. Action Items:

X.A.1. Adoption of 2017 Tax Levy

X.A.2. Resolution Authorizing Reduction of Certain Fund levies for the 2017 Year Levy

X.A.3. Semi-Annual Review of Closed Session Meeting Minutes

X.A.4. Destruction of Closed Session Meeting Audio Tapes

X.A.5. Adoption of Amended Board of Education Meeting Calendar

X.B. Informational Items:

X.B.1. Proposed - Board of Education Ad Hoc Gender Inclusion Committee

X.B.2. Student Walking Routes to School

X.B.3. Policy, First Reading

X.B.4. District 90 Administrative Staffing Overview

X.B.5. Memorandum of Understanding - Park District Intergovernmental Agreement

XI. Upcoming Meetings

XI.A. Committee of the Whole

XI.B. Business Meeting

XII. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 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. Consent Agenda
Description: The Consent Agenda includes Minutes (Board of Education Meeting, November 20, 2017, Committee of the Whole Meeting, December 5, 2017), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments: Bill List 12-18-17 Bill List 12-18-17 12/14/2017 at 9:36 AM Treasurers Report 11-30-17 Treasurers Report 11-30-17 12/7/2017 at 11:41 AM
Subject:	VI. 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: Education Committee Agenda 12-13-17 Education Committee Agenda 12-13-17 12/13/2017 at 10:50 AM Policy Meeting 12-6-17 Policy Meeting 12-6-17 12/6/2017 at 10:18 AM
Subject:	VII. District Calendar Review
Attachments: DISTRICT CALENDAR REVIEW DISTRICT CALENDAR REVIEW 12/14/2017 at 3:05 PM
Subject:	VIII. Outside Meetings
Description: NEXT MEETING A. Council of Governments - Ralph Martire 1-12-18 B. OPRFHS Community Council - Rich Moore 2-8-18 C. Youth Network Council - Barb Hickey 1-11-18 D. Board Liaison District PTO Council - Barb Hickey 1-19-18 E. Inclusiveness Advisory Board - Stacey Williams 1-24-18 F. River Forest Civic Association - Nicole Thompson TBD G. Citizen Corps Council - Judy Deogracias 1-27-17 H. West Cook Governing Board (IASB) - Ralph Martire 3-6-18 I. ED-RED (Finance Legislation) - Ralph Martire 1-12-18 J. Tri-Board Collaborative Committee - Ralph Martire TBD K. River Forest Sub-Committee on Collaboration - Barb Hickey 1-17-18
Subject:	IX. District Meeting Agendas
Attachments: District Meeting Agenda District Meeting Agenda 12/6/2017 at 9:52 AM
Subject:	IX.A. Universal Design for Learning (UDL)
Attachments: UDL Committee Dec Meeting UDL Committee Dec Meeting 12/14/2017 at 10:17 AM
Subject:	X. Superintendent's Report
Subject:	X.A. Action Items:
Attachments: Superintendent's Report Action Superintendent's Report Action 12/6/2017 at 9:52 AM
Subject:	X.A.1. Adoption of 2017 Tax Levy
Attachments: CTL2017form CTL2017form 12/11/2017 at 9:28 AM
Subject:	X.A.2. Resolution Authorizing Reduction of Certain Fund levies for the 2017 Year Levy
Attachments: 2017 PTELA 2017 PTELA 12/11/2017 at 2:21 PM
Subject:	X.A.3. Semi-Annual Review of Closed Session Meeting Minutes
Attachments: semi annual closed session review - december semi annual closed session review - december 12/14/2017 at 2:49 PM
Subject:	X.A.4. Destruction of Closed Session Meeting Audio Tapes
Attachments: Destruction of Closed Session Meeting Audio Tapes Destruction of Closed Session Meeting Audio Tapes 12/14/2017 at 2:50 PM
Subject:	X.A.5. Adoption of Amended Board of Education Meeting Calendar
Attachments: Board Meeting Dates 2017-18REVISED Board Meeting Dates 2017-18REVISED 12/11/2017 at 9:32 AM
Subject:	X.B. Informational Items:
Attachments: Informational Items Informational Items 12/6/2017 at 9:52 AM
Subject:	X.B.1. Proposed - Board of Education Ad Hoc Gender Inclusion Committee
Subject:	X.B.2. Student Walking Routes to School
Subject:	X.B.3. Policy, First Reading
Attachments: Fall Policy Considerations 2017 Fall Policy Considerations 2017 12/7/2017 at 11:40 AM
Subject:	X.B.4. District 90 Administrative Staffing Overview
Attachments: Administrative Staffing Overview Administrative Staffing Overview 12/14/2017 at 3:20 PM Administrative Staffing Overview Administrative Staffing Overview 12/14/2017 at 3:21 PM
Subject:	X.B.5. Memorandum of Understanding - Park District Intergovernmental Agreement
Attachments: MOU_between_River_Forest_SD_90_and_River_Forest_Park_Dist MOU_between_River_Forest_SD_90_and_River_Forest_Park_Dist 12/13/2017 at 9:23 AM
Subject:	XI. Upcoming Meetings
Subject:	XI.A. Committee of the Whole
Description: January 9, 2018 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XI.B. Business Meeting
Description: January 16, 2018 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XII. Adjournment

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