Projector: March 18, 2019 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. Student Presenters

VI.A. Mason, 7th Grade Student at Roosevelt Middle School

VI.B. Justin, Safiya, Zoyah, Anja, Nour, Patrick, 4th Grade Students at Willard Elementary School

VII. Consent Agenda

VIII. Board Committees

IX. District Calendar Review

X. Outside Meetings

XI. District Meeting Agendas

XI.A. PTO Council

XI.B. IAB Meeting

XI.C. Superintendent's Leadership Council

XII. Superintendent's Report

XII.A. Action Items:

XII.A.1. Establishing the Fiscal Year and Appointing the Superintendent to Draft the Tentative Budget

XII.A.2. FY2020 School Fees

XII.A.3. Agreement for Participation in Pre-Kindergarten Program

XII.A.4. Approval of Board of Education Meeting Calendar, 2019-20

XII.B. Informational Items:

XII.B.1. District 90 Strategic Dashboard - First Look

XII.B.2. Enrollments

XII.B.3. Instructional Staffing Plan

XII.B.4. One District/One Book

XII.B.5. CLEAR Residency Services

XIII. Closed Session According to 5ILCS120/2(c) for 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. 10) The placement of individual students in special education programs and other matters relating to individual students.

XIV. Personnel Report

XIV.A. Instructional Staffing Plan

XIV.B. Resolution for Honorable Dismissal of Full Time Certified Employees

XIV.C. Resolution for Honorable Dismissal of Educational Support Personnel Employees - Teacher Assistants

XIV.D. Resolutions, Renewal of Probationary Teachers

XIV.E. Resolution for Re-employment of Part-Time Teachers

XIV.F. Resolution, Re-employment of Educational Support Personnel - Teacher Assistant

XIV.G. Administrator Contract - A. Cozzi, D. Davis

XIV.H. Approval, Retirement, Classified Personnel - D. Damian

XIV.I. Resignation, Certified Personnel - K. Casaccio

XIV.J. Appointment, Summer School Principal - C. Collins

XIV.K. Appointment, Summer School Special Education Coordinator - D. Gunderson

XIV.L. Appointment, Summer School Secretary - J. Roberts

XIV.M. Appointment, Lincoln/Willard Elementary Summer Secretary - M. Forte

XIV.N. Appointment, Roosevelt Middle School Combined Summer/Summer School Secretary - L. Krusinski

XV. Action on Proposed Settement Regarding Student FY19-SPED 1

XVI. Upcoming Meeting

XVI.A. Committee of the Whole

XVI.B. Business Meeting

XVII. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	March 18, 2019 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: K. Dirzys K. Dirzys 3/5/2019 at 11:59 AM S. Garcia S. Garcia 3/5/2019 at 1:48 PM
Subject:	VI. Student Presenters
Subject:	VI.A. Mason, 7th Grade Student at Roosevelt Middle School
Subject:	VI.B. Justin, Safiya, Zoyah, Anja, Nour, Patrick, 4th Grade Students at Willard Elementary School
Subject:	VII. Consent Agenda
Description: The Consent Agenda includes Minutes (Board of Education Meeting February 19, 2019, Committee of the Whole Meeting, March 5, 2019 and Closed Session), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments: Bill List 3-18-19 Bill List 3-18-19 3/14/2019 at 11:25 AM Treasurer's Report 2-28-19 Treasurer's Report 2-28-19 3/5/2019 at 11:58 AM
Subject:	VIII. 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 3-11-19 Gender Committee Meeting 3-11-19 3/11/2019 at 12:50 PM
Subject:	IX. District Calendar Review
Attachments: DISTRICT CALENDAR REVIEW DISTRICT CALENDAR REVIEW 3/7/2019 at 3:00 PM
Subject:	X. Outside Meetings
Description: NEXT MEETING A. Council of Governments - Ralph Martire TBD B. Community Council - Rich Moore 5-9-19 C. Youth Network Council - Barb Hickey 4-11-19 D. Board Liaison District PTO Council - Barb Hickey 4-12-19 E. Inclusiveness Advisory Board - Stacey Williams 5-15-19 F. River Forest Civic Association - Nicole Thompson 3-21-19 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 4-5-19 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:	XI. District Meeting Agendas
Attachments: District Meeting action sheet District Meeting action sheet 3/5/2019 at 11:49 AM District Meetings District Meetings 3/13/2019 at 2:15 PM
Subject:	XI.A. PTO Council
Subject:	XI.B. IAB Meeting
Subject:	XI.C. Superintendent's Leadership Council
Subject:	XII. Superintendent's Report
Subject:	XII.A. Action Items:
Attachments: Sup. Action Sheet Sup. Action Sheet 3/5/2019 at 11:49 AM
Subject:	XII.A.1. Establishing the Fiscal Year and Appointing the Superintendent to Draft the Tentative Budget
Attachments: Resolution App Supt Year Budget 2019 Resolution App Supt Year Budget 2019 3/7/2019 at 3:42 PM
Subject:	XII.A.2. FY2020 School Fees
Attachments: Fee Schedule20 Fee Schedule20 3/12/2019 at 8:59 AM
Subject:	XII.A.3. Agreement for Participation in Pre-Kindergarten Program
Attachments: Preschool Program Agrmt with RFCC, 2019 Preschool Program Agrmt with RFCC, 2019 3/13/2019 at 8:51 AM
Subject:	XII.A.4. Approval of Board of Education Meeting Calendar, 2019-20
Attachments: Board Meeting Dates 2019-20Draft Board Meeting Dates 2019-20Draft 3/7/2019 at 11:56 AM
Subject:	XII.B. Informational Items:
Attachments: Sup Informational Action Sheet Sup Informational Action Sheet 3/5/2019 at 11:49 AM
Subject:	XII.B.1. District 90 Strategic Dashboard - First Look
Subject:	XII.B.2. Enrollments
Attachments: 3-13-19 enrollment 3-13-19 enrollment 3/18/2019 at 11:07 AM
Subject:	XII.B.3. Instructional Staffing Plan
Subject:	XII.B.4. One District/One Book
Attachments: One District One Book Event One District One Book Event 3/11/2019 at 9:33 AM One District One Book Promotion One District One Book Promotion 3/13/2019 at 8:56 AM
Subject:	XII.B.5. CLEAR Residency Services
Attachments: CLEAR1 CLEAR1 3/15/2019 at 2:32 PM
Subject:	XIII. Closed Session According to 5ILCS120/2(c) for 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. 10) The placement of individual students in special education programs and other matters relating to individual students.
Subject:	XIV. Personnel Report
Attachments: Closed Session Closed Session 3/15/2019 at 2:34 PM
Subject:	XIV.A. Instructional Staffing Plan
Subject:	XIV.B. Resolution for Honorable Dismissal of Full Time Certified Employees
Subject:	XIV.C. Resolution for Honorable Dismissal of Educational Support Personnel Employees - Teacher Assistants
Subject:	XIV.D. Resolutions, Renewal of Probationary Teachers
Subject:	XIV.E. Resolution for Re-employment of Part-Time Teachers
Subject:	XIV.F. Resolution, Re-employment of Educational Support Personnel - Teacher Assistant
Subject:	XIV.G. Administrator Contract - A. Cozzi, D. Davis
Subject:	XIV.H. Approval, Retirement, Classified Personnel - D. Damian
Subject:	XIV.I. Resignation, Certified Personnel - K. Casaccio
Subject:	XIV.J. Appointment, Summer School Principal - C. Collins
Subject:	XIV.K. Appointment, Summer School Special Education Coordinator - D. Gunderson
Subject:	XIV.L. Appointment, Summer School Secretary - J. Roberts
Subject:	XIV.M. Appointment, Lincoln/Willard Elementary Summer Secretary - M. Forte
Subject:	XIV.N. Appointment, Roosevelt Middle School Combined Summer/Summer School Secretary - L. Krusinski
Subject:	XV. Action on Proposed Settement Regarding Student FY19-SPED 1
Subject:	XVI. Upcoming Meeting
Subject:	XVI.A. Committee of the Whole
Description: April 2, 2019 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XVI.B. Business Meeting
Description: April 15, 2019 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XVII. Adjournment

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