Projector: May 20, 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. Student Presenters

V.A. Trevor, 7th grade, Roosevelt Middle School

V.B. Lily and Clark, 4th grade, Willard Elementary School

V.C. One Earth Film Festival Contest Winners - Andrew "The Turmoil of Palm Oil" and Lily "What a Waste"

VI. Consent Agenda

VII. Board Committees

VIII. District Calendar Review

IX. Outside Meetings

X. District Meeting Agendas

X.A. PTO Council

X.B. Inclusiveness Advisory Board

X.C. Superintendent's Leadership Council

XI. Superintendent's Report

XI.A. Action Items

XI.A.1. Board Resolution of Appreciation - Ralph Martire

XI.B. Informational Items:

XI.B.1. Board Presentation - Universal Design for Learning

XI.B.2. Policy, First Reading

XI.B.3. Technology Teacher Institute Day Overview

XI.B.4. West 40 Final Compliance Audit Results

XII. Personnel Report

XII.A. Approval, Retirement, Certified Personnel - L. Hancock

XII.B. Approval, FMLA, Certified Personnel - M. Oliva, S. Leiter-Weintraub

XII.C. Approval, FTE Adjustment, Certified Personnel - J. Augustine

XII.D. Approval, Resignation, Classified Personnel - S. Rothman

XII.E. Approval, Retirement, Certified Personnel - L. Hendrickson

XII.F. Approval, Retirement, Classified Personnel - D. Mescolotto

XII.G. Approval, Entry Level Salary Schedule, 2019-20

XIII. Upcoming Meeting

XIII.A. Committee of the Whole

XIII.B. Business Meeting

XIV. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 20, 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. Student Presenters
Subject:	V.A. Trevor, 7th grade, Roosevelt Middle School
Subject:	V.B. Lily and Clark, 4th grade, Willard Elementary School
Subject:	V.C. One Earth Film Festival Contest Winners - Andrew "The Turmoil of Palm Oil" and Lily "What a Waste"
Subject:	VI. Consent Agenda
Description: The Consent Agenda includes Minutes (Board of Education Meeting April 15, 2019, Special Meeting and Board of Education Reorganizational Meeting April 29, 2019), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments: Bill List 5-20-19 Bill List 5-20-19 5/17/2019 at 9:59 AM Treasurer Report 4-30-19 Treasurer Report 4-30-19 5/8/2019 at 9:29 AM
Subject:	VII. Board Committees
Description: A. Education - Nicole Thompson, Chair B. Personnel - Barb Hickey, Chair C. Policy - Stacey Williams, Chair D. Finance - Cal Davis, Chair E. Equity - Rich Moore & Stacey Williams, Co-Chairs F. Facilities - Judy Deogracias, Chair G. Communications - Katie Avalos, Chair H. Ad Hoc Gender Inclusion - Barb Hickey, Rich Moore, Co-Chairs
Attachments: Equity Committee Agenda 4-19-17 Equity Committee Agenda 4-19-17 5/13/2019 at 10:45 AM
Subject:	VIII. District Calendar Review
Attachments: DISTRICT CALENDAR REVIEW May June DISTRICT CALENDAR REVIEW May June 5/16/2019 at 10:29 AM
Subject:	IX. Outside Meetings
Description: NEXT MEETING A. Council of Governments - Rich Moore TBD B. OPRFHS Community Council - Judy Deogracias Fall, 2019 C. Youth Network Council - Barb Hickey, Stacey Williams 6-14-19 D. Board Liaison District PTO Council - Barb Hickey Fall, 2019 E. Inclusiveness Advisory Board - Katie Avalos Fall, 2019 F. River Forest Civic Association - Nicole Thompson 6-13-19 G. Citizen Corps Council - Cal Davis Summer, 2019 H. West Cook Governing Board (IASB) - Rich Moore 6-20-19 I. ED-RED (Finance Legislation) - Cal Davis 6-7-19 J. River Forest Sub-Committee on Collaboration - Barb Hickey TBD K. Positive Youth Development Committee - Barb Hickey TBD L. Tri-Board Equity Committee - Rich Moore TBD
Subject:	X. District Meeting Agendas
Attachments: District Meeting action sheet District Meeting action sheet 5/1/2019 at 2:05 PM Meeting Agendas Meeting Agendas 5/15/2019 at 4:08 PM
Subject:	X.A. PTO Council
Subject:	X.B. Inclusiveness Advisory Board
Subject:	X.C. Superintendent's Leadership Council
Subject:	XI. Superintendent's Report
Subject:	XI.A. Action Items
Attachments: Sup. Action Sheet Sup. Action Sheet 5/1/2019 at 2:05 PM
Subject:	XI.A.1. Board Resolution of Appreciation - Ralph Martire
Attachments: Resolution Martire Resolution Martire 5/14/2019 at 3:20 PM
Subject:	XI.B. Informational Items:
Attachments: Sup Informational Action Sheet Sup Informational Action Sheet 5/1/2019 at 2:05 PM
Subject:	XI.B.1. Board Presentation - Universal Design for Learning
Attachments: UDL_May_Board_2019 UDL_May_Board_2019 5/16/2019 at 10:15 AM
Subject:	XI.B.2. Policy, First Reading
Attachments: Policy First Reading 5-20-19 Policy First Reading 5-20-19 5/13/2019 at 3:49 PM
Subject:	XI.B.3. Technology Teacher Institute Day Overview
Subject:	XI.B.4. West 40 Final Compliance Audit Results
Subject:	XII. Personnel Report
Subject:	XII.A. Approval, Retirement, Certified Personnel - L. Hancock
Subject:	XII.B. Approval, FMLA, Certified Personnel - M. Oliva, S. Leiter-Weintraub
Subject:	XII.C. Approval, FTE Adjustment, Certified Personnel - J. Augustine
Subject:	XII.D. Approval, Resignation, Classified Personnel - S. Rothman
Subject:	XII.E. Approval, Retirement, Certified Personnel - L. Hendrickson
Subject:	XII.F. Approval, Retirement, Classified Personnel - D. Mescolotto
Subject:	XII.G. Approval, Entry Level Salary Schedule, 2019-20
Subject:	XIII. Upcoming Meeting
Subject:	XIII.A. Committee of the Whole
Description: June 4, 2019 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XIII.B. Business Meeting
Description: June 17, 2019 Roosevelt Middle School LLC 7:00 p.m.
Subject:	XIV. Adjournment

Web Viewer