Projector: May 21, 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. Student Presenters

V.A. Jessica, 7th grade, Roosevelt Middle School

V.B. John, Kristal & Isabella, 4th Grade, Willard Elementary School

VI. Consent Agenda

VII. Board Committees

VIII. District Calendar Review

IX. Outside Meetings

X. District Meeting Agendas

X.A. PTO Council

X.B. Superintendent's Leadership Council ~ 5-16-18

X.C. Inclusivity Advisory Board - Equity Learning Session

X.D. Superintendent's Leadership Council ~ 4-18-18

X.E. Universal Design for Learning

XI. Superintendent's Report

XI.A. Action Items

XI.A.1. River Forest Civic Center Authority Building Intergovernmental Agreement

XI.A.2. D90/VORF North Avenue and Madison Street Tax Increment Financing Intergovernmental Agreement

XI.B. Informational Items:

XI.B.1. ASBO International FY2017 Certificate of Excellence in Financial Reporting Award

XI.B.2. Proposed Schedule of Community Engagement Meetings, 2018-19

XI.B.3. Youth Interventionist Program Intergovernmental Agreement, 2018-20

XI.B.4. Board/RFEA Leadership Meeting

XII. 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.

XIII. Personnel Action

XIII.A. Notice of Remedial Warning and Suspension of Tenured Teacher

XIV. Personnel Report

XIV.A. Retirement, Certified Personnel ~ K. Halter

XIV.B. Retirement, Certified Personnel ~ T. Strains

XIV.C. Resignation, Certified Personnel ~ T. Nemeth

XIV.D. FMLA, Certified Personnel ~ S. Payton

XIV.E. Approval, Certified Personnel ~ N. Mueller

XIV.F. Approval, Certified Personnel ~ M. Navolio

XIV.G. Entry Level Salary Schedule, 2018-19

XIV.H. Approval, Traveling Elementary Substitute Position 2018-19

XV. Upcoming Meeting

XV.A. Committee of the Whole

XV.B. Business Meeting

XVI. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 21, 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. Student Presenters
Subject:	V.A. Jessica, 7th grade, Roosevelt Middle School
Subject:	V.B. John, Kristal & Isabella, 4th Grade, Willard Elementary School
Subject:	VI. Consent Agenda
Description: The Consent Agenda includes Minutes (Board of Education Meeting April 16, 2018 and Closed Session, Committee of the Whole Meeting May 1, 2018 and Closed Session), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments: Bill List 5-21-18 Bill List 5-21-18 5/17/2018 at 4:01 PM Treasurer's Report 4-30-18 Treasurer's Report 4-30-18 5/2/2018 at 11:04 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 H. Gender Inclusion (Ad Hoc) - Barb Hickey, Rich Moore, Co-Chairs
Attachments: Subcommittee Agendas Subcommittee Agendas 5/8/2018 at 9:12 AM
Subject:	VIII. District Calendar Review
Attachments: DISTRICT CALENDAR REVIEW DISTRICT CALENDAR REVIEW 4/25/2018 at 11:53 AM
Subject:	IX. Outside Meetings
Description: NEXT MEETING A. Council of Governments - Ralph Martire 10-12-18 B. Community Council - Rich Moore Fall, 2018 C. Youth Network Council - Barb Hickey 6-14-18 D. Board Liaison District PTO Council - Barb Hickey Fall, 2018 E. Inclusiveness Advisory Board - Stacey Williams Fall, 2018 F. River Forest Civic Association - Nicole Thompson TBD G. Citizen Corps Council - Judy Deogracias Summer, 2018 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 K. Positive Youth Development Committee - Barb Hickey TBD
Subject:	X. District Meeting Agendas
Attachments: District Meeting action sheet District Meeting action sheet 4/25/2018 at 11:34 AM In District Meeting Agendas In District Meeting Agendas 5/18/2018 at 1:38 PM
Subject:	X.A. PTO Council
Subject:	X.B. Superintendent's Leadership Council ~ 5-16-18
Subject:	X.C. Inclusivity Advisory Board - Equity Learning Session
Subject:	X.D. Superintendent's Leadership Council ~ 4-18-18
Subject:	X.E. Universal Design for Learning
Subject:	XI. Superintendent's Report
Subject:	XI.A. Action Items
Attachments: Sup. Action Sheet Sup. Action Sheet 5/2/2018 at 3:50 PM
Subject:	XI.A.1. River Forest Civic Center Authority Building Intergovernmental Agreement
Attachments: RFCCA Draft IGA RFCCA Draft IGA 5/16/2018 at 10:16 AM
Subject:	XI.A.2. D90/VORF North Avenue and Madison Street Tax Increment Financing Intergovernmental Agreement
Attachments: RF TIF IGA 5.18.18 RF TIF IGA 5.18.18 5/21/2018 at 8:59 AM
Subject:	XI.B. Informational Items:
Attachments: Sup Informational Action Sheet Sup Informational Action Sheet 4/25/2018 at 11:34 AM
Subject:	XI.B.1. ASBO International FY2017 Certificate of Excellence in Financial Reporting Award
Attachments: River Forest PS Dist. 90 - comments River Forest PS Dist. 90 - comments 4/30/2018 at 3:43 PM River Forest Public SD 90 - Awd ltr, Cert, PR River Forest Public SD 90 - Awd ltr, Cert, PR 4/30/2018 at 3:43 PM
Subject:	XI.B.2. Proposed Schedule of Community Engagement Meetings, 2018-19
Attachments: D90 Community Engagement Meetings 2018-19 DRAFT D90 Community Engagement Meetings 2018-19 DRAFT 5/16/2018 at 3:32 PM
Subject:	XI.B.3. Youth Interventionist Program Intergovernmental Agreement, 2018-20
Attachments: Youth Interventionist IGA 2018-20 Youth Interventionist IGA 2018-20 5/16/2018 at 10:21 AM
Subject:	XI.B.4. Board/RFEA Leadership Meeting
Subject:	XII. 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:	XIII. Personnel Action
Attachments: Closed Session Exhibits.doc Closed Session Exhibits.doc 5/16/2018 at 3:37 PM
Subject:	XIII.A. Notice of Remedial Warning and Suspension of Tenured Teacher
Subject:	XIV. Personnel Report
Subject:	XIV.A. Retirement, Certified Personnel ~ K. Halter
Subject:	XIV.B. Retirement, Certified Personnel ~ T. Strains
Subject:	XIV.C. Resignation, Certified Personnel ~ T. Nemeth
Subject:	XIV.D. FMLA, Certified Personnel ~ S. Payton
Subject:	XIV.E. Approval, Certified Personnel ~ N. Mueller
Subject:	XIV.F. Approval, Certified Personnel ~ M. Navolio
Subject:	XIV.G. Entry Level Salary Schedule, 2018-19
Subject:	XIV.H. Approval, Traveling Elementary Substitute Position 2018-19
Subject:	XV. Upcoming Meeting
Subject:	XV.A. Committee of the Whole
Description: June 5, 2018 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XV.B. Business Meeting
Description: June 18, 2018 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XVI. Adjournment

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