Projector: April 16, 2018 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 Requests

VI. Student Presenters

VI.A. Alex, 7th grade, Roosevelt Middle School

VI.B. Lauren and David, 4th Grade, Lincoln Elementary School

VII. Consent Agenda

VIII. Board Committees

IX. District Calendar Review

X. Outside Meetings

XI. District Meeting Agendas

XI.A. Universal Design for Learning

XI.B. Superintendent's Leadership Council

XI.C. PTO Council, March

XI.D. PTO Council, April

XII. Superintendent's Report

XII.A. Informational Items:

XII.A.1. Evidence Based Funding Model Adequacy Determination

XII.A.2. Proposed Intergovernmental Agreement: Feasibility Study, River Forest Civic Center Authority Building

XII.A.3. Vision 20/20 Update

XII.A.4. Illinois Association of School Boards (IASB) Resolution Submission Process

XII.A.5. Village of River Forest Tax Increment Financing (TIF) District - North Avenue Corridor

XII.A.6. National Equity Project Inclusiveness Advisory Board (IAB) Learning Event - April 18, 2018

XII.A.7. Township School Treasurer's Investment Report

XII.A.8. Staff Appreciation Week, May 7-11, 2018

XIII. Closed Session According to 5ILCS120/2(c) for 1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.

XIV. Personnel Action

XIV.A. Notice of Remedial Warning to Tenured Teacher

XV. Personnel Report

XV.A. Approval, FMLA ~ M. Schlachter

XV.B. Approval, Summer Secretary ~ M. Forte

XV.C. Approval, Retirement Certified Personnel ~ P. Moriarty

XVI. Upcoming Meeting

XVI.A. Committee of the Whole

XVI.B. Business Meeting

XVII. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 16, 2018 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 Requests
Attachments: M. Mbekeani-Wiley M. Mbekeani-Wiley 4/11/2018 at 9:32 AM K. Kim 4-10-18 K. Kim 4-10-18 4/11/2018 at 10:16 AM
Subject:	VI. Student Presenters
Subject:	VI.A. Alex, 7th grade, Roosevelt Middle School
Subject:	VI.B. Lauren and David, 4th Grade, Lincoln Elementary School
Subject:	VII. Consent Agenda
Description: The Consent Agenda includes Minutes (Board of Education Meeting March 19, 2018 and Closed Session), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments: Bill List 4-16-18 Bill List 4-16-18 4/13/2018 at 11:14 AM Treasurer's Report 3-31-18 Treasurer's Report 3-31-18 4/10/2018 at 10:50 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 H. Gender Inclusion (Ad Hoc) - Barb Hickey, Rich Moore, Co-Chairs
Subject:	IX. District Calendar Review
Attachments: DISTRICT CALENDAR REVIEW DISTRICT CALENDAR REVIEW 4/12/2018 at 3:46 PM
Subject:	X. Outside Meetings
Description: NEXT MEETING A. Council of Governments - Ralph Martire 5-11-18 B. OPRFHS Community Council - Rich Moore 5-10-18 C. Youth Network Council - Barb Hickey 5-10-18 D. Board Liaison District PTO Council - Barb Hickey 5-18-18 E. Inclusiveness Advisory Board - Stacey Williams 5-9-18 F. River Forest Civic Association - Nicole Thompson 4-19-18 G. Citizen Corps Council - Judy Deogracias TBD H. West Cook Governing Board (IASB) - Ralph Martire 6-20-18 I. ED-RED (Finance Legislation) - Ralph Martire 6-1-18 J. River Forest Sub-Committee on Collaboration - Barb Hickey TBD
Subject:	XI. District Meeting Agendas
Attachments: District Meeting action sheet District Meeting action sheet 3/26/2018 at 11:40 AM District Agendas District Agendas 4/10/2018 at 11:05 AM
Subject:	XI.A. Universal Design for Learning
Subject:	XI.B. Superintendent's Leadership Council
Subject:	XI.C. PTO Council, March
Subject:	XI.D. PTO Council, April
Subject:	XII. Superintendent's Report
Subject:	XII.A. Informational Items:
Attachments: Sup Informational Action Sheet Sup Informational Action Sheet 3/26/2018 at 11:40 AM
Subject:	XII.A.1. Evidence Based Funding Model Adequacy Determination
Attachments: IASB Evidence Based IASB Evidence Based 4/10/2018 at 10:14 AM
Subject:	XII.A.2. Proposed Intergovernmental Agreement: Feasibility Study, River Forest Civic Center Authority Building
Attachments: DRAFT IGA for Feasibility Study of a New Community Center 4.11.18 DRAFT IGA for Feasibility Study of a New Community Center 4.11.18 4/13/2018 at 9:28 AM
Subject:	XII.A.3. Vision 20/20 Update
Attachments: Vision 2020 Vision 2020 4/10/2018 at 10:17 AM
Subject:	XII.A.4. Illinois Association of School Boards (IASB) Resolution Submission Process
Attachments: IASB IASB 4/10/2018 at 10:17 AM
Subject:	XII.A.5. Village of River Forest Tax Increment Financing (TIF) District - North Avenue Corridor
Attachments: RF TIF RF TIF 4/10/2018 at 10:17 AM
Subject:	XII.A.6. National Equity Project Inclusiveness Advisory Board (IAB) Learning Event - April 18, 2018
Subject:	XII.A.7. Township School Treasurer's Investment Report
Attachments: Township School Treasurer's Investment Report Township School Treasurer's Investment Report 4/13/2018 at 10:14 AM
Subject:	XII.A.8. Staff Appreciation Week, May 7-11, 2018
Subject:	XIII. Closed Session According to 5ILCS120/2(c) for 1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
Subject:	XIV. Personnel Action
Subject:	XIV.A. Notice of Remedial Warning to Tenured Teacher
Subject:	XV. Personnel Report
Subject:	XV.A. Approval, FMLA ~ M. Schlachter
Subject:	XV.B. Approval, Summer Secretary ~ M. Forte
Subject:	XV.C. Approval, Retirement Certified Personnel ~ P. Moriarty
Subject:	XVI. Upcoming Meeting
Subject:	XVI.A. Committee of the Whole
Description: May 1, 2018 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XVI.B. Business Meeting
Description: May 21, 2018 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XVII. Adjournment

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