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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. Student Presenters
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V.A. Carlo, 7th Grade Student Roosevelt Middle School
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V.B. STEM Presentation/Video, Lincoln Elementary School
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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. District Meeting Agendas
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X.A. PTO District Council
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X.B. Superintendent Leadership Council - 1/19
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XI. Superintendent's Report
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XI.A. Action Items:
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XI.A.1. Policy, Second Reading
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XI.A.2. Univent Replacement and Recommission Project
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XI.B. Informational Item:
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XI.B.1. Long Range Facilities Plan
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XI.B.2. Role of Instructional Specialists in D90
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XI.B.3. Proposed Roosevelt Schedule Revisions
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XI.B.4. Illinois Assessment of Readiness
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XI.B.5. Enrollments
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XI.B.6. School Board Meeting Calendar, 2019-20 Draft
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XII. Upcoming Meetings
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XII.A. Committee of the Whole
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XII.B. Business Meeting
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XIII. Personnel Report
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XIII.A. Approval, Certified Personnel, D. Coney
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2019 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. Student Presenters
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| Subject: |
V.A. Carlo, 7th Grade Student Roosevelt Middle School
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| Subject: |
V.B. STEM Presentation/Video, Lincoln Elementary School
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| Subject: |
VI. Consent Agenda
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Description:
The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, January 22, 2019, Committee of the Whole Meeting, February 12, 2019), 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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| Subject: |
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 TBD B. Community Council - Rich Moore 5-9-19 C. Youth Network Council - Barb Hickey 3-14-19 D. Board Liaison District PTO Council - Barb Hickey 3-23-19 E. Inclusiveness Advisory Board - Stacey Williams 3-13-19 F. River Forest Civic Association - Nicole Thompson 2-21-19 G. Citizen Corps Council - Judy Deogracias TBD H. West Cook Governing Board (IASB) - Ralph Martire 6-17-19 I. ED-RED (Finance Legislation) - Ralph Martire 3-1-19 J. River Forest Sub-Committee on Collaboration - Barb Hickey 1-30-19 K. Positive Youth Development Committee - Barb Hickey TBD L. Tri-Board Equity Committee - Ralph Martire TBD |
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Attachments:
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| Subject: |
X. District Meeting Agendas
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Attachments:
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| Subject: |
X.A. PTO District Council
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| Subject: |
X.B. Superintendent Leadership Council - 1/19
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| Subject: |
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. Policy, Second Reading
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Attachments:
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| Subject: |
XI.A.2. Univent Replacement and Recommission Project
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Attachments:
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| Subject: |
XI.B. Informational Item:
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Attachments:
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| Subject: |
XI.B.1. Long Range Facilities Plan
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Attachments:
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| Subject: |
XI.B.2. Role of Instructional Specialists in D90
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Attachments:
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| Subject: |
XI.B.3. Proposed Roosevelt Schedule Revisions
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| Subject: |
XI.B.4. Illinois Assessment of Readiness
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Attachments:
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| Subject: |
XI.B.5. Enrollments
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Attachments:
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| Subject: |
XI.B.6. School Board Meeting Calendar, 2019-20 Draft
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Attachments:
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| Subject: |
XII. Upcoming Meetings
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XII.A. Committee of the Whole
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Description:
March 5, 2019
Roosevelt Middle School, LLC 7:00 p.m. |
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XII.B. Business Meeting
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Description:
March 18, 2019
Roosevelt Middle School LLC 7:00 p.m. |
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XIII. Personnel Report
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| Subject: |
XIII.A. Approval, Certified Personnel, D. Coney
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| Subject: |
XIV. Adjournment
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