Projector: September 17, 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. Consent Agenda

VI. Board Committees

VII. District Calendar Review

VIII. Outside Meetings

IX. District Meeting Agendas

IX.A. PTO Council

IX.B. SLC Meeting

X. Superintendent's Report

X.A. Action Items:

X.A.1. Adopt Proposed Tentative Budget, 2018-19

X.B. Informational Items:

X.B.1. Parent Open House Programs

X.B.2. Revised Committee of the Whole Meeting Topics 2018-19

X.B.3. Standards-Based Grading Communication Plan

X.B.4. Enrollments

X.B.5. Illinois Youth Survey, 2018

X.B.6. Instructional Technology/Student Privacy Resource Guide Revisions

X.B.7. District 90 Safety Plan Review Committee: Final Recommendations for Board Consideration

XI. Upcoming Meetings

XI.A. Committee of the Whole

XI.B. Business Meeting

XII. Personnel Report

XII.A. Approval, Certified Personnel ~ M. Linkman

XII.B. Resignation, Certified Personnel ~ K. Larson

XII.C. Approval, FTE Change, Certified Personnel ~ D. Haung

XII.D. Approval, FMLA, Classified Personnel ~ S. Dunnell

XII.E. Beginning of Year Salary Advancement

XIII. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 17, 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. Consent Agenda
Description: The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, August 20, 2018, Special Meeting, August 30, 2018, Committee of the Whole Meeting, September 4, 2018), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments: Bill List 9-17-18 Bill List 9-17-18 9/14/2018 at 9:26 AM Treasurer's Report 8-31-18 Treasurer's Report 8-31-18 9/14/2018 at 9:26 AM
Subject:	VI. 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 Committee Meeting 8-27-18 Gender Committee Meeting 8-27-18 9/14/2018 at 11:00 AM
Subject:	VII. District Calendar Review
Attachments: DISTRICT CALENDAR REVIEW DISTRICT CALENDAR REVIEW 9/14/2018 at 2:01 PM
Subject:	VIII. Outside Meetings
Description: NEXT MEETING A. Council of Governments - Ralph Martire 10-12-18 B. Community Council - Rich Moore 10-11-18 C. Youth Network Council - Barb Hickey 10-11-18 D. Board Liaison District PTO Council - Barb Hickey 9-21-18 E. Inclusiveness Advisory Board - Stacey Williams 10-3-18 F. River Forest Civic Association - Nicole Thompson 9-21-18 G. Citizen Corps Council - Judy Deogracias TBD 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 9-20-17 K. Positive Youth Development Committee - Barb Hickey TBD L. Tri-Board Equity Committee - Ralph Martire TBD
Subject:	IX. District Meeting Agendas
Attachments: District Meeting action sheet District Meeting action sheet 9/4/2018 at 11:01 AM District Meetings District Meetings 9/12/2018 at 2:40 PM
Subject:	IX.A. PTO Council
Subject:	IX.B. SLC Meeting
Subject:	X. Superintendent's Report
Subject:	X.A. Action Items:
Attachments: Sup. Action Sheet Sup. Action Sheet 9/4/2018 at 11:01 AM
Subject:	X.A.1. Adopt Proposed Tentative Budget, 2018-19
Attachments: 2018-19 Budget Final Draft 2018-19 Budget Final Draft 9/14/2018 at 10:34 AM
Subject:	X.B. Informational Items:
Attachments: Sup Informational Action Sheet Sup Informational Action Sheet 9/4/2018 at 11:01 AM
Subject:	X.B.1. Parent Open House Programs
Subject:	X.B.2. Revised Committee of the Whole Meeting Topics 2018-19
Attachments: Revised COW Meetings Revised COW Meetings 9/14/2018 at 2:15 PM
Subject:	X.B.3. Standards-Based Grading Communication Plan
Attachments: SBG CommPlan18-19 FINAL SBG CommPlan18-19 FINAL 9/11/2018 at 9:53 AM Exhibit SBG Exhibit SBG 9/12/2018 at 2:40 PM
Subject:	X.B.4. Enrollments
Attachments: Enrollments Enrollments 9/11/2018 at 3:51 PM
Subject:	X.B.5. Illinois Youth Survey, 2018
Subject:	X.B.6. Instructional Technology/Student Privacy Resource Guide Revisions
Attachments: Student Privacy Student Privacy 9/14/2018 at 9:33 AM
Subject:	X.B.7. District 90 Safety Plan Review Committee: Final Recommendations for Board Consideration
Subject:	XI. Upcoming Meetings
Subject:	XI.A. Committee of the Whole
Description: October 2, 2018 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XI.B. Business Meeting
Description: October 15, 2018 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XII. Personnel Report
Subject:	XII.A. Approval, Certified Personnel ~ M. Linkman
Subject:	XII.B. Resignation, Certified Personnel ~ K. Larson
Subject:	XII.C. Approval, FTE Change, Certified Personnel ~ D. Haung
Subject:	XII.D. Approval, FMLA, Classified Personnel ~ S. Dunnell
Subject:	XII.E. Beginning of Year Salary Advancement
Subject:	XIII. Adjournment

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