Projector: April 15, 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 Requests

VI. Student Presenters

VI.A. Kate, 7th grade, Roosevelt Middle School

VI.B. 4th Grade Students from Mr. Cheney's Class, Lincoln 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. Superintendent's Leadership Council

XII. Superintendent's Report

XII.A. Action Items:

XII.A.1. Agreement to Provide and Install Intercom Equipment

XII.A.2. Agreement to Provide and Install Security Cameras

XII.B. Informational Items:

XII.B.1. Administrative Procedure, 7:10 (Accommodations for Transgender and Gender Expansive Individuals)

XII.B.2. Illinois Association of School Boards (IASB) Resolution Submission Process

XII.B.3. Township School Treasurer's Investment Report

XII.B.4. District 90 Dashboard Launch

XII.B.5. Staff Appreciation Week, May 6-10, 2019

XIII. Personnel Report

XIII.A. Approval, Retirement, Certified Personnel ~ L. Hendrickson

XIII.B. Approval, Superintendent Contract

XIII.C. Approval, FMLA, Certified Personnel ~ T. Sanders

XIII.D. Approval, Resignation, Certified Personnel ~ C. Collins

XIII.E. Approval, FMLA, Certified Personnel ~ M. Creely

XIV. Upcoming Meeting

XIV.A. Committee of the Whole - Reorganizational Meeting

XIV.B. Business Meeting

XV. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 15, 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 Requests
Attachments: 4-4-19 O. Deloian 4-4-19 O. Deloian 4/11/2019 at 3:54 PM
Subject:	VI. Student Presenters
Subject:	VI.A. Kate, 7th grade, Roosevelt Middle School
Subject:	VI.B. 4th Grade Students from Mr. Cheney's Class, Lincoln Elementary School
Subject:	VII. Consent Agenda
Description: The Consent Agenda includes Minutes (Board of Education Meeting March 18, 2019 and Closed Session, Committee of the Whole Meeting, April 2, 2019), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments: Bill List Bill List 4/11/2019 at 10:55 AM Treasurer's Report 3-31-19 Treasurer's Report 3-31-19 4/9/2019 at 9:40 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: Committee Agendas Committee Agendas 4/9/2019 at 10:53 AM
Subject:	IX. District Calendar Review
Attachments: DISTRICT CALENDAR REVIEW April May DISTRICT CALENDAR REVIEW April May 4/11/2019 at 3:33 PM
Subject:	X. Outside Meetings
Description: NEXT MEETING A. Council of Governments - Ralph Martire 5-11-18 B. OPRFHS Community Council - Rich Moore 5-10-18 C. Youth Network Council - Barb Hickey 5-10-18 D. Board Liaison District PTO Council - Barb Hickey 5-18-18 E. Inclusiveness Advisory Board - Stacey Williams 5-9-18 F. River Forest Civic Association - Nicole Thompson 4-19-18 G. Citizen Corps Council - Judy Deogracias TBD H. West Cook Governing Board (IASB) - Ralph Martire 6-20-18 I. ED-RED (Finance Legislation) - Ralph Martire 6-1-18 J. River Forest Sub-Committee on Collaboration - Barb Hickey TBD
Subject:	XI. District Meeting Agendas
Attachments: District Meeting action sheet District Meeting action sheet 3/28/2019 at 1:51 PM District Meetings District Meetings 4/11/2019 at 4:06 PM
Subject:	XI.A. PTO Council
Subject:	XI.B. Superintendent's Leadership Council
Subject:	XII. Superintendent's Report
Attachments: Sup. Action Sheet Sup. Action Sheet 4/11/2019 at 3:38 PM
Subject:	XII.A. Action Items:
Subject:	XII.A.1. Agreement to Provide and Install Intercom Equipment
Attachments: Agreement to Provide and Install Intercom Equipment Agreement to Provide and Install Intercom Equipment 4/9/2019 at 9:41 AM
Subject:	XII.A.2. Agreement to Provide and Install Security Cameras
Attachments: Agreement to Provide and Install Security CamerasA Agreement to Provide and Install Security CamerasA 4/11/2019 at 4:13 PM
Subject:	XII.B. Informational Items:
Attachments: Sup Informational Action Sheet Sup Informational Action Sheet 4/11/2019 at 3:38 PM
Subject:	XII.B.1. Administrative Procedure, 7:10 (Accommodations for Transgender and Gender Expansive Individuals)
Attachments: Administrative Procedure 7_10 (FINAL 4-11-19) Administrative Procedure 7_10 (FINAL 4-11-19) 4/11/2019 at 8:54 AM Policy-710-10 Policy-710-10 4/11/2019 at 4:15 PM
Subject:	XII.B.2. Illinois Association of School Boards (IASB) Resolution Submission Process
Attachments: IASB 2019 ResolutionsLetterandForm IASB 2019 ResolutionsLetterandForm 4/11/2019 at 9:42 AM
Subject:	XII.B.3. Township School Treasurer's Investment Report
Attachments: Township School Treasurer Investment Report 2019 Township School Treasurer Investment Report 2019 4/10/2019 at 2:36 PM
Subject:	XII.B.4. District 90 Dashboard Launch
Attachments: Dashboard Dashboard 4/11/2019 at 10:34 AM
Subject:	XII.B.5. Staff Appreciation Week, May 6-10, 2019
Subject:	XIII. Personnel Report
Subject:	XIII.A. Approval, Retirement, Certified Personnel ~ L. Hendrickson
Subject:	XIII.B. Approval, Superintendent Contract
Subject:	XIII.C. Approval, FMLA, Certified Personnel ~ T. Sanders
Subject:	XIII.D. Approval, Resignation, Certified Personnel ~ C. Collins
Subject:	XIII.E. Approval, FMLA, Certified Personnel ~ M. Creely
Subject:	XIV. Upcoming Meeting
Subject:	XIV.A. Committee of the Whole - Reorganizational Meeting
Description: April 29, 2019 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XIV.B. Business Meeting
Description: May 20, 2019 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XV. Adjournment

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