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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. President, Pro-Tem
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IV. Secretary, Pro-Tem
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V. Approval of Agenda
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VI. Communications
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VII. Freedom of Information Act Request
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VIII. Consent Agenda
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IX. Board Committees
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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. Tri-Board Equity Committee Recommendations
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XI.A.2. Permissive Transfer Requests
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XI.A.3. Universal Design for Learning (UDL) Contract between CAST and River Forest Public Schools
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XI.A.4. Superintendent's Performance Goals and Indicators - Completion
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XI.B. Informational Items:
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XI.B.1. One District, One Book Initiative, 2018-19
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XI.B.2. Elementary Enrollment Update
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XI.B.3. Policy, First Reading
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XI.B.4. Board of Education Retreat - August 30, 2018
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XI.B.5. D90 Strategic Plan Executive Summary, Revised
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XI.B.6. Facilities Update
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XI.B.7. Summer School Retrospective
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XII. Personnel Report
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XII.A. Approval, Certified Personnel ~ A. Gillette, J. Augustine, S. Krasinski, M. Schreiber, K. Bailitz, T. Rogers, S. Castillo
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XII.B. Approval, Special Education Support Teacher Assistant
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XII.C. Approval, Permanent Substitute - Z. Clinkman
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XII.D. Approval, Assignment Change, Certified Personnel - C. Crannell
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XII.E. Approval, Superintendent's Leadership Council (SLC) Stipends
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XII.F. Approval, Building Leadership Team (BLT) Stipends
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XII.G. Approval, Universal Design for Learning (UDL) Stipends
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XII.H. Approval, Mentoring Teacher Leader and Mentor Stipends
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XII.I. Appointments, Independently Contracted Personnel - Special Education
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XIII. Upcoming Meeting
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XIII.A. Committee of the Whole
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XIII.B. Business Meeting
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 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. President, Pro-Tem
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|
| Subject: |
IV. Secretary, Pro-Tem
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| Subject: |
V. Approval of Agenda
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| Subject: |
VI. Communications
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| Subject: |
VII. Freedom of Information Act Request
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Attachments:
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| Subject: |
VIII. Consent Agenda
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Description:
The Consent Agenda includes Minutes (Board of Education Meeting, June 18, 2018 and Closed Session), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
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Attachments:
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| Subject: |
IX. 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 H. Gender Inclusion (Ad Hoc) - Barb Hickey, Rich Moore, Co-Chairs |
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Attachments:
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X. Outside Meetings
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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 TBD 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 TBD 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 |
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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. Tri-Board Equity Committee Recommendations
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Attachments:
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| Subject: |
XI.A.2. Permissive Transfer Requests
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| Subject: |
XI.A.3. Universal Design for Learning (UDL) Contract between CAST and River Forest Public Schools
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Attachments:
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| Subject: |
XI.A.4. Superintendent's Performance Goals and Indicators - Completion
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| Subject: |
XI.B. Informational Items:
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Attachments:
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| Subject: |
XI.B.1. One District, One Book Initiative, 2018-19
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| Subject: |
XI.B.2. Elementary Enrollment Update
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Attachments:
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| Subject: |
XI.B.3. Policy, First Reading
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Attachments:
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| Subject: |
XI.B.4. Board of Education Retreat - August 30, 2018
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| Subject: |
XI.B.5. D90 Strategic Plan Executive Summary, Revised
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Attachments:
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| Subject: |
XI.B.6. Facilities Update
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| Subject: |
XI.B.7. Summer School Retrospective
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Attachments:
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| Subject: |
XII. Personnel Report
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| Subject: |
XII.A. Approval, Certified Personnel ~ A. Gillette, J. Augustine, S. Krasinski, M. Schreiber, K. Bailitz, T. Rogers, S. Castillo
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| Subject: |
XII.B. Approval, Special Education Support Teacher Assistant
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| Subject: |
XII.C. Approval, Permanent Substitute - Z. Clinkman
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| Subject: |
XII.D. Approval, Assignment Change, Certified Personnel - C. Crannell
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| Subject: |
XII.E. Approval, Superintendent's Leadership Council (SLC) Stipends
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| Subject: |
XII.F. Approval, Building Leadership Team (BLT) Stipends
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| Subject: |
XII.G. Approval, Universal Design for Learning (UDL) Stipends
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| Subject: |
XII.H. Approval, Mentoring Teacher Leader and Mentor Stipends
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| Subject: |
XII.I. Appointments, Independently Contracted Personnel - Special Education
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XIII. Upcoming Meeting
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XIII.A. Committee of the Whole
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Description:
September 4, 2018
Roosevelt Middle School LLC 7:00 p.m. |
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XIII.B. Business Meeting
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Description:
August 20, 2018
Roosevelt Middle School LLC 7:00 p.m. |
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| Subject: |
XIV. Adjournment
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