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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. Consent Agenda
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VII. Board Committees
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VIII. District Calendar Review
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IX. Outside Meetings
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X. Superintendent's Report
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X.A. Action Items
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X.A.1. Permissive Transfer Requests
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X.A.2. Policy, Second Reading
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X.B. Informational Items:
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X.B.1. Proposed Tentative Budget - Draft #2
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X.B.2. Enrollment Update
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X.B.3. School Opening Preparations
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X.B.4. D90 Crosswalk: Toward Excellence For All
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X.B.5. "America to Me" Documentary Series
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X.B.6. Board of Education Retreat - August 30, 2018
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X.B.7. IASA-IASB-IASBO Conference, November 16-18, 2018
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X.B.8. New Teacher Mentoring Workshop
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XI. 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.
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XII. Personnel Report
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XII.A. Approval, Certified Personnel ~ T. Thomas
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XII.B. Approval, Classified Personnel - T. Dubois, J. Kopecky
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XII.C. Resignation, Certified Personnel ~ W. Perry. L. Gaddis
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XII.D. Approval, Superintendent Contract
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XII.E. Appointment, Independently Contracted Personnel ~ T. Ford, D. Wuersig
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XII.F. Approval, Employment Agreement 2018-19 ~ D. Simmons
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XII.G. Administrator's and Teacher's Salary and Benefit Report
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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: | August 20, 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. Consent Agenda
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Description:
The Consent Agenda includes Minutes (Board of Education Meeting, July 16, 2018 and Closed Session), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
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Attachments:
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| Subject: |
VII. 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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VIII. District Calendar Review
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Attachments:
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| Subject: |
IX. 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 9-14-18 E. Inclusiveness Advisory Board - Stacey Williams Fall, 2018 F. River Forest Civic Association - Nicole Thompson TBD G. Citizen Corps Council - Judy Deogracias Fall, 2018 H. West Cook Governing Board (IASB) - Ralph Martire TBD I. ED-RED (Finance Legislation) - Ralph Martire 11-2-18 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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| Subject: |
X. Superintendent's Report
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| Subject: |
X.A. Action Items
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Attachments:
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| Subject: |
X.A.1. Permissive Transfer Requests
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| Subject: |
X.A.2. Policy, Second Reading
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Attachments:
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| Subject: |
X.B. Informational Items:
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Attachments:
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| Subject: |
X.B.1. Proposed Tentative Budget - Draft #2
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Attachments:
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| Subject: |
X.B.2. Enrollment Update
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Attachments:
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| Subject: |
X.B.3. School Opening Preparations
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| Subject: |
X.B.4. D90 Crosswalk: Toward Excellence For All
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Attachments:
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| Subject: |
X.B.5. "America to Me" Documentary Series
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Attachments:
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| Subject: |
X.B.6. Board of Education Retreat - August 30, 2018
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| Subject: |
X.B.7. IASA-IASB-IASBO Conference, November 16-18, 2018
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Attachments:
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| Subject: |
X.B.8. New Teacher Mentoring Workshop
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Attachments:
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| Subject: |
XI. 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.
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| Subject: |
XII. Personnel Report
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| Subject: |
XII.A. Approval, Certified Personnel ~ T. Thomas
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| Subject: |
XII.B. Approval, Classified Personnel - T. Dubois, J. Kopecky
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XII.C. Resignation, Certified Personnel ~ W. Perry. L. Gaddis
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| Subject: |
XII.D. Approval, Superintendent Contract
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XII.E. Appointment, Independently Contracted Personnel ~ T. Ford, D. Wuersig
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| Subject: |
XII.F. Approval, Employment Agreement 2018-19 ~ D. Simmons
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XII.G. Administrator's and Teacher's Salary and Benefit Report
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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:
September 18, 2018
Roosevelt Middle School LLC 7:00 p.m. |
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| Subject: |
XIV. Adjournment
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