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. Outside Meetings
|
VII.A. Council of Governments - Rich Moore - Meeting Date: TBD
|
VII.B. OPRFHS Community Council - Judy Deogracias - Meeting Date: 9-12-19
|
VII.C. Youth Network Council -Barb Hickey - Meeting Date: 9-12-19
|
VII.D. Board Liaison District PTO -Barb Hickey - Meeting Date: 9-20-19
|
VII.E. Inclusiveness Advisory Board -Katie Avalos - Meeting Date: 9-18-19
|
VII.F. River Forest Civic Association - Nicole Thompson - Meeting Date: Fall, 2019
|
VII.G. Citizen Corps. Council - Cal Davis - Meeting Date: Fall, 2019
|
VII.H. West Cook Governing Board - Rich Moore - Meeting Date: TBD
|
VII.I. ED-RED - Rich Moore - Meeting Date: 11-1-19
|
VII.J. River Forest Sub-Committee on Collaboration -Barb Hickey - Meeting Date: TBD
|
VII.K. Positive Youth Development Committee -Barb Hickey - Meeting Date: TBD
|
VII.L. Tri-Board Equity Committee - Rich Moore - Meeting Date: TBD
|
VIII. District Calendar Review
|
IX. Superintendent's Report
|
IX.A. Action Items
|
IX.A.1. Permissive Transfers
|
IX.B. Informational Items:
|
IX.B.1. Proposed Tentative Budget - Draft #2
|
IX.B.2. Enrollment Update
|
IX.B.3. School Opening Preparations
|
IX.B.4. IASA-IASB-IASBO Conference, November 22-24, 2019
|
IX.B.5. New Teacher Mentoring Workshop
|
IX.B.6. ASBO International’s Certificate of Excellence in Financial Reporting Award (COE) for your FYE2018 CAFR
|
IX.B.7. Policy, First Reading
|
IX.B.8. Board Proposal Summary Sheet
|
IX.B.9. Revised D90 Board of Education Committee of the Whole/"Town Hall Forum" Meeting Schedule, 2019-20
|
IX.B.10. Videotaping of D90 Committee of the Whole (COW) Meetings
|
X. Closed Session According to 5ILCS120/2(c) for 10)The placement of individual students in special education programs and other matters relating to individual students.
|
XI. Personnel Report
|
XI.A. Approval, Certified Personnel ~ K. Balitz, R. Ponzio, M. McDermott, M. Yafaie, L. Minish, R. Parker
|
XI.B. Approval, FMLA, Classified Personnel - M. Pancer
|
XI.C. Resignation, Classified Personnel ~ B. Hutter
|
XI.D. Approval, Classified Personnel - G. Gebre, H. Vigil
|
XI.E. Administrator's and Teacher's Salary and Benefit Report
|
XI.F. Approval, Certified Personnel, Special Education Teacher Position
|
XI.G. Approval, FTE Decrease, Certified Personnel, Special Education Inclusion Teacher Position
|
XII. Upcoming Meeting
|
XII.A. Committee of the Whole
|
XII.B. Business Meeting
|
XIII. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | August 19, 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. Consent Agenda
|
|
Description:
The Consent Agenda includes Minutes (Special Meeting and Board of Education Meeting, July 15, 2019), Payrolls,
Orders Relating to Payrolls, Treasurer's Report and Bills.
|
||
Attachments:
|
||
Subject: |
VI. 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 |
||
Subject: |
VII. Outside Meetings
|
|
Subject: |
VII.A. Council of Governments - Rich Moore - Meeting Date: TBD
|
|
Subject: |
VII.B. OPRFHS Community Council - Judy Deogracias - Meeting Date: 9-12-19
|
|
Subject: |
VII.C. Youth Network Council -Barb Hickey - Meeting Date: 9-12-19
|
|
Subject: |
VII.D. Board Liaison District PTO -Barb Hickey - Meeting Date: 9-20-19
|
|
Subject: |
VII.E. Inclusiveness Advisory Board -Katie Avalos - Meeting Date: 9-18-19
|
|
Subject: |
VII.F. River Forest Civic Association - Nicole Thompson - Meeting Date: Fall, 2019
|
|
Subject: |
VII.G. Citizen Corps. Council - Cal Davis - Meeting Date: Fall, 2019
|
|
Subject: |
VII.H. West Cook Governing Board - Rich Moore - Meeting Date: TBD
|
|
Subject: |
VII.I. ED-RED - Rich Moore - Meeting Date: 11-1-19
|
|
Subject: |
VII.J. River Forest Sub-Committee on Collaboration -Barb Hickey - Meeting Date: TBD
|
|
Subject: |
VII.K. Positive Youth Development Committee -Barb Hickey - Meeting Date: TBD
|
|
Subject: |
VII.L. Tri-Board Equity Committee - Rich Moore - Meeting Date: TBD
|
|
Subject: |
VIII. District Calendar Review
|
|
Attachments:
|
||
Subject: |
IX. Superintendent's Report
|
|
Subject: |
IX.A. Action Items
|
|
Attachments:
|
||
Subject: |
IX.A.1. Permissive Transfers
|
|
Subject: |
IX.B. Informational Items:
|
|
Attachments:
|
||
Subject: |
IX.B.1. Proposed Tentative Budget - Draft #2
|
|
Attachments:
|
||
Subject: |
IX.B.2. Enrollment Update
|
|
Attachments:
|
||
Subject: |
IX.B.3. School Opening Preparations
|
|
Attachments:
|
||
Subject: |
IX.B.4. IASA-IASB-IASBO Conference, November 22-24, 2019
|
|
Attachments:
|
||
Subject: |
IX.B.5. New Teacher Mentoring Workshop
|
|
Attachments:
|
||
Subject: |
IX.B.6. ASBO International’s Certificate of Excellence in Financial Reporting Award (COE) for your FYE2018 CAFR
|
|
Attachments:
|
||
Subject: |
IX.B.7. Policy, First Reading
|
|
Attachments:
|
||
Subject: |
IX.B.8. Board Proposal Summary Sheet
|
|
Subject: |
IX.B.9. Revised D90 Board of Education Committee of the Whole/"Town Hall Forum" Meeting Schedule, 2019-20
|
|
Attachments:
|
||
Subject: |
IX.B.10. Videotaping of D90 Committee of the Whole (COW) Meetings
|
|
Subject: |
X. Closed Session According to 5ILCS120/2(c) for 10)The placement of individual students in special education programs and other matters relating to individual students.
|
|
Attachments:
|
||
Subject: |
XI. Personnel Report
|
|
Subject: |
XI.A. Approval, Certified Personnel ~ K. Balitz, R. Ponzio, M. McDermott, M. Yafaie, L. Minish, R. Parker
|
|
Subject: |
XI.B. Approval, FMLA, Classified Personnel - M. Pancer
|
|
Subject: |
XI.C. Resignation, Classified Personnel ~ B. Hutter
|
|
Subject: |
XI.D. Approval, Classified Personnel - G. Gebre, H. Vigil
|
|
Subject: |
XI.E. Administrator's and Teacher's Salary and Benefit Report
|
|
Subject: |
XI.F. Approval, Certified Personnel, Special Education Teacher Position
|
|
Subject: |
XI.G. Approval, FTE Decrease, Certified Personnel, Special Education Inclusion Teacher Position
|
|
Subject: |
XII. Upcoming Meeting
|
|
Subject: |
XII.A. Committee of the Whole
|
|
Description:
September 3, 2019
Roosevelt Middle School LLC 7:00 p.m. |
||
Subject: |
XII.B. Business Meeting
|
|
Description:
September 23, 2019
Roosevelt Middle School LLC 7:00 p.m. |
||
Subject: |
XIII. Adjournment
|