Projector: June 18, 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 Request

VI. Consent Agenda

VII. Board Committees

VIII. Outside Meetings

IX. Superintendent's Report

IX.A. Action Items

IX.A.1. Youth Interventionist Program Intergovernmental Agreement, 2018-20

IX.A.2. Intergovernmental Agreement For The Utilization of Shared Transportation Services with Forest Park SD 91

IX.A.3. National Equity Project 2018-19 Proposal/Equity Assessment

IX.A.4. Resolution, Compliance with Prevailing Wage Act

IX.A.5. Resolution, Authorizing Permanent Inter-Fund Accounting Transfer from the Educational Fund to the Debt Service Fund

IX.A.6. Semi-Annual Review of Closed Session Meeting Minutes

IX.A.7. Destruction of Closed Session Meeting - Audio Tapes

IX.B. Informational Items:

IX.B.1. Green4Good Sustainability Annual Overview

IX.B.2. Tri-Board Equity Committee Recommendations

IX.B.3. 2018-19 Budget Calendar

IX.B.4. District 90 Strategic Plan Scorecard

IX.B.5. District Enrollment Report and Lincoln Elementary School Projections

IX.B.6. Compliance Report - Annual Safety Drill Documentation

IX.B.7. Board Retreat 2018

X. Closed Session according to Section 2a 5ILCS 120/2a 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.

XI. Personnel Report

XI.A. Approval, Resignation, Certified Personnel - C. Beukema

XI.B. Approval, Non-Bargaining Unit Members Salaries, 2018-19

XI.C. Approval, Social Work Intern Positions, 2018-19 - L. Devitt, K. Bellocchio

XI.D. Approval, Instructional Aides - S. Rothman, B. Zimmer

XII. Upcoming Meeting

XII.A. Committee of the Whole

XII.B. Business Meeting

XIII. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 18, 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 Request
Attachments: J. Bachman2018 J. Bachman2018 6/5/2018 at 9:24 AM
Subject:	VI. Consent Agenda
Description: The Consent Agenda includes Minutes (Board of Education Meeting ,May 21, 2018 and Closed Session, Committee of the Whole Meeting, June 5, 2018 and Closed Session), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments: Bill List Bill List 6/13/2018 at 2:40 PM Treasurer's Report 5-31-18 Treasurer's Report 5-31-18 6/11/2018 at 2:05 PM
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: Gender Inclusion Committee Agenda 5-30-18 Gender Inclusion Committee Agenda 5-30-18 6/12/2018 at 10:05 AM
Subject:	VIII. 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 TBD J. River Forest Sub-Committee on Collaboration - Barb Hickey TBD K. Positive Youth Development Committee - Barb Hickey TBD L. Tri-Board Equity Committee - Ralph Martire TBD
Subject:	IX. Superintendent's Report
Subject:	IX.A. Action Items
Attachments: Sup. Action Sheet Sup. Action Sheet 5/22/2018 at 9:49 AM
Subject:	IX.A.1. Youth Interventionist Program Intergovernmental Agreement, 2018-20
Attachments: Youth Interventionist IGA 2018-20 Youth Interventionist IGA 2018-20 5/22/2018 at 9:49 AM vrf Youth Interventionist Program vrf Youth Interventionist Program 6/13/2018 at 11:13 AM
Subject:	IX.A.2. Intergovernmental Agreement For The Utilization of Shared Transportation Services with Forest Park SD 91
Attachments: 6_14_18 Memo SE Transportation 6_14_18 Memo SE Transportation 6/13/2018 at 10:41 AM District 91 soaring eagle IGA_FINAL_Signed D91 - 6.12.2018 District 91 soaring eagle IGA_FINAL_Signed D91 - 6.12.2018 6/13/2018 at 10:07 AM
Subject:	IX.A.3. National Equity Project 2018-19 Proposal/Equity Assessment
Attachments: NEPD90ProposalFY19 NEPD90ProposalFY19 6/14/2018 at 11:58 AM
Subject:	IX.A.4. Resolution, Compliance with Prevailing Wage Act
Attachments: Prevailing Certificate18 Prevailing Certificate18 6/11/2018 at 2:21 PM Prevailing Resolution Certificate18 Prevailing Resolution Certificate18 6/11/2018 at 2:21 PM Prevailing Wage Documentation Prevailing Wage Documentation 6/11/2018 at 2:22 PM
Subject:	IX.A.5. Resolution, Authorizing Permanent Inter-Fund Accounting Transfer from the Educational Fund to the Debt Service Fund
Attachments: Debt Svc transf18 Debt Svc transf18 6/12/2018 at 2:05 PM
Subject:	IX.A.6. Semi-Annual Review of Closed Session Meeting Minutes
Attachments: semi annual closed session review semi annual closed session review 6/11/2018 at 11:57 AM
Subject:	IX.A.7. Destruction of Closed Session Meeting - Audio Tapes
Attachments: Destruction of Closed Session Meeting Destruction of Closed Session Meeting 6/11/2018 at 11:55 AM
Subject:	IX.B. Informational Items:
Attachments: Sup Informational Action Sheet Sup Informational Action Sheet 5/22/2018 at 9:49 AM
Subject:	IX.B.1. Green4Good Sustainability Annual Overview
Subject:	IX.B.2. Tri-Board Equity Committee Recommendations
Attachments: Tri-Board Equity Committee 2018 recs Tri-Board Equity Committee 2018 recs 6/11/2018 at 2:30 PM
Subject:	IX.B.3. 2018-19 Budget Calendar
Attachments: Budget Calendar 2018-19 Budget Calendar 2018-19 6/11/2018 at 2:40 PM
Subject:	IX.B.4. District 90 Strategic Plan Scorecard
Attachments: ExecSummary.Scorecards.FINAL-B.2017-18 ExecSummary.Scorecards.FINAL-B.2017-18 6/13/2018 at 10:08 AM
Subject:	IX.B.5. District Enrollment Report and Lincoln Elementary School Projections
Attachments: Enrollments 6-11-18 Enrollments 6-11-18 6/11/2018 at 2:30 PM Lincoln 18-19 Enrollment Projections - Google Docs Lincoln 18-19 Enrollment Projections - Google Docs 6/14/2018 at 11:56 AM
Subject:	IX.B.6. Compliance Report - Annual Safety Drill Documentation
Subject:	IX.B.7. Board Retreat 2018
Subject:	X. Closed Session according to Section 2a 5ILCS 120/2a 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:	XI. Personnel Report
Subject:	XI.A. Approval, Resignation, Certified Personnel - C. Beukema
Subject:	XI.B. Approval, Non-Bargaining Unit Members Salaries, 2018-19
Subject:	XI.C. Approval, Social Work Intern Positions, 2018-19 - L. Devitt, K. Bellocchio
Subject:	XI.D. Approval, Instructional Aides - S. Rothman, B. Zimmer
Subject:	XII. Upcoming Meeting
Subject:	XII.A. Committee of the Whole
Description: September 4, 2018 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XII.B. Business Meeting
Description: July 16, 2018 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XIII. Adjournment

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