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Meeting Agenda
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I. Call Meeting to Order/Roll Call
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II. Recognize Visitors and Invite Comments from the Public (1)
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III. Approval of Agenda
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IV. Communications
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V. Freedom of Information Act Request
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VI. Student Presenters
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VI.A. Fin, 7th Grade, Roosevelt Middle School
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VI.B. Josh and Mimi, 4th Grade, Willard Elementary School
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VII. Consent Agenda
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VIII. Board Committees
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IX. District Calendar Review
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X. Outside Meetings
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XI. Superintendent's Report
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XI.A. Action Items:
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XI.A.1. Award Willard Construction Bid
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XI.A.2. Policy ~ Second Reading
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XI.A.3. Board of Education Ad Hoc Gender Inclusion Committee
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XI.A.4. Safe Walking Routes to School Audit - Partnership with the Village of River Forest
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XI.B. Informational Items:
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XI.B.1. Receipt of 2016-17 Audit Report
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XI.B.2. Policy ~ First Reading
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XI.B.3. Village of River Forest Subcommittee for Collaboration Community Survey Findings
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XI.B.4. Dominican University/D90 Partnership: "Social Media and Emerging Technology" Course for Faculty (EDU790)
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XI.B.5. Enrollment Statistics
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XII. Upcoming Meeting
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XII.A. Committee of the Whole
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XII.B. Business Meeting
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XIII. Personnel Report
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XIII.A. FMLA Approval, Classified Personnel ~ M. Kopriva
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XIII.B. FMLA Approval, Classified Personnel ~ A. Puccetti
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 16, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order/Roll Call
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| Subject: |
II. Recognize Visitors and Invite Comments from the Public (1)
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| Subject: |
III. Approval of Agenda
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| Subject: |
IV. Communications
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| Subject: |
V. Freedom of Information Act Request
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Attachments:
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| Subject: |
VI. Student Presenters
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| Subject: |
VI.A. Fin, 7th Grade, Roosevelt Middle School
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| Subject: |
VI.B. Josh and Mimi, 4th Grade, Willard Elementary School
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| Subject: |
VII. Consent Agenda
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Description:
The Consent Agenda includes Minutes (Board of Education Meeting, December 18, 2017, Committee of the Whole Meeting, January 9, 2018), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
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Attachments:
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| Subject: |
VIII. Board Committees
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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 |
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Attachments:
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| Subject: |
IX. District Calendar Review
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Attachments:
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| Subject: |
X. Outside Meetings
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Description:
NEXT MEETING
A. Council of Governments - Ralph Martire 5-11-18 B. OPRFHS Citizens' Council - Rich Moore 2-8-18 C. Youth Network Council - Barb Hickey 2-8-18 D. Board Liaison District PTO Council - Barb Hickey 1-19-18 E. Inclusiveness Advisory Board - Stacey Williams 1-24-18 F. River Forest Service Club - Nicole Thompson 1-18-18 G. Citizen Corps Council - Judy Deogracias 1-18-18 H. West Cook Governing Board (IASB) - Ralph Martire 3-6-18 I. ED-RED (Finance Legislation) - Ralph Martire 2-9-18 J. River Forest Sub-Committee on Collaboration - Barb Hickey 1-17-18 |
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| Subject: |
XI. Superintendent's Report
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| Subject: |
XI.A. Action Items:
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Attachments:
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| Subject: |
XI.A.1. Award Willard Construction Bid
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Attachments:
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| Subject: |
XI.A.2. Policy ~ Second Reading
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Attachments:
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| Subject: |
XI.A.3. Board of Education Ad Hoc Gender Inclusion Committee
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Attachments:
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| Subject: |
XI.A.4. Safe Walking Routes to School Audit - Partnership with the Village of River Forest
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| Subject: |
XI.B. Informational Items:
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Attachments:
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| Subject: |
XI.B.1. Receipt of 2016-17 Audit Report
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| Subject: |
XI.B.2. Policy ~ First Reading
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Attachments:
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| Subject: |
XI.B.3. Village of River Forest Subcommittee for Collaboration Community Survey Findings
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| Subject: |
XI.B.4. Dominican University/D90 Partnership: "Social Media and Emerging Technology" Course for Faculty (EDU790)
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XI.B.5. Enrollment Statistics
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Attachments:
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| Subject: |
XII. Upcoming Meeting
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XII.A. Committee of the Whole
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Description:
January 31, 2018
Roosevelt Middle School LLC 7:00 p.m. |
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XII.B. Business Meeting
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Description:
February 19, 2018
Roosevelt Middle School LLC 7:00 p.m. |
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XIII. Personnel Report
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| Subject: |
XIII.A. FMLA Approval, Classified Personnel ~ M. Kopriva
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XIII.B. FMLA Approval, Classified Personnel ~ A. Puccetti
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XIV. Adjournment
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