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. Freedom of Information Act Request
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VI. Student Presenters
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VI.A. Roosevelt Middle School Performance - In Honor of School Board Member Appreciation Day
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VII. Consent Agenda
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VIII. Board Committees
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IX. Outside Meetings
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IX.A. Council of Governments - Rich Moore - Meeting Date: TBD
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IX.B. OPRFHS Community Council - Judy Deogracias - Meeting Date: 1-9-20
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IX.C. Youth Network Council -Stacey Williams - Meeting Date: 11-14-19
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IX.D. Board Liaison District PTO -Barb Hickey - Meeting Date: 1-17-20
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IX.E. Inclusiveness Advisory Board -Katie Avalos - Meeting Date: 1-15-20
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IX.F. River Forest Civic Association - Nicole Thompson - Meeting Date: 1-16-20
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IX.G. Citizen Corps. Council - Cal Davis - Meeting Date: Fall, 2019
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IX.H. West Cook Governing Board - Rich Moore - Meeting Date: TBD
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IX.I. ED-RED - Rich Moore - Meeting Date: 12-6-19
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IX.J. River Forest Sub-Committee on Collaboration -Barb Hickey - Meeting Date: TBD
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IX.K. Positive Youth Development Committee -Barb Hickey - Meeting Date: TBD
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IX.L. Tri-Board Equity Committee - Rich Moore - Meeting Date: TBD
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X. District Calendar Review
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XI. District Meeting Agendas
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XI.A. Inclusiveness Advisory Board
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XI.B. PTO Council
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XII. Superintendent's Report
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XII.A. Action Items:
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XII.A.1. Resolution Directing The School Treasurer to Partially Abate and Transfer Monies from the Working Cash Fund to the Operations and Maintenance Fund
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XII.A.2. Resolution Regarding The Estimated Amounts of Taxes Necessary to be Levied for the year 2019
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XII.B. Informational Item:
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XII.B.1. School Board Member Appreciation Day - November 15, 2019
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XII.B.2. Operating Fund Financial Projections, 2021-24
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XII.B.3. OPRF Community Foundation "CommunityWorks" Renewable Energy "Letter of Commitment"
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XII.B.4. Resident Friendly Financial Reporting Instrument, 2019
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XII.B.5. District 90 Strategic Planning Process Update
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XII.B.6. Facilities - Classroom Learning Environment
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XII.B.7. Foundations for Educational Facilities
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XIII. Upcoming Meetings
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XIII.A. Committee of the Whole
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XIII.B. Business Meeting
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 18, 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. Freedom of Information Act Request
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|
Attachments:
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Subject: |
VI. Student Presenters
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Subject: |
VI.A. Roosevelt Middle School Performance - In Honor of School Board Member Appreciation Day
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Subject: |
VII. Consent Agenda
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Description:
The Consent Agenda includes Minutes (Board of Education and Closed Session, October 21, 2019, Committee of the Whole Meeting, November 5, 2019), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
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Attachments:
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Subject: |
VIII. Board Committees
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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 |
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Subject: |
IX. Outside Meetings
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Subject: |
IX.A. Council of Governments - Rich Moore - Meeting Date: TBD
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Subject: |
IX.B. OPRFHS Community Council - Judy Deogracias - Meeting Date: 1-9-20
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Subject: |
IX.C. Youth Network Council -Stacey Williams - Meeting Date: 11-14-19
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Subject: |
IX.D. Board Liaison District PTO -Barb Hickey - Meeting Date: 1-17-20
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Subject: |
IX.E. Inclusiveness Advisory Board -Katie Avalos - Meeting Date: 1-15-20
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Subject: |
IX.F. River Forest Civic Association - Nicole Thompson - Meeting Date: 1-16-20
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Subject: |
IX.G. Citizen Corps. Council - Cal Davis - Meeting Date: Fall, 2019
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Subject: |
IX.H. West Cook Governing Board - Rich Moore - Meeting Date: TBD
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Subject: |
IX.I. ED-RED - Rich Moore - Meeting Date: 12-6-19
|
|
Subject: |
IX.J. River Forest Sub-Committee on Collaboration -Barb Hickey - Meeting Date: TBD
|
|
Subject: |
IX.K. Positive Youth Development Committee -Barb Hickey - Meeting Date: TBD
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Subject: |
IX.L. Tri-Board Equity Committee - Rich Moore - Meeting Date: TBD
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Subject: |
X. District Calendar Review
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Attachments:
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Subject: |
XI. District Meeting Agendas
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Attachments:
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Subject: |
XI.A. Inclusiveness Advisory Board
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Subject: |
XI.B. PTO Council
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Subject: |
XII. Superintendent's Report
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Subject: |
XII.A. Action Items:
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Attachments:
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Subject: |
XII.A.1. Resolution Directing The School Treasurer to Partially Abate and Transfer Monies from the Working Cash Fund to the Operations and Maintenance Fund
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Attachments:
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Subject: |
XII.A.2. Resolution Regarding The Estimated Amounts of Taxes Necessary to be Levied for the year 2019
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Attachments:
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Subject: |
XII.B. Informational Item:
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Attachments:
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Subject: |
XII.B.1. School Board Member Appreciation Day - November 15, 2019
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Attachments:
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Subject: |
XII.B.2. Operating Fund Financial Projections, 2021-24
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Attachments:
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Subject: |
XII.B.3. OPRF Community Foundation "CommunityWorks" Renewable Energy "Letter of Commitment"
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Attachments:
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Subject: |
XII.B.4. Resident Friendly Financial Reporting Instrument, 2019
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Attachments:
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Subject: |
XII.B.5. District 90 Strategic Planning Process Update
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Attachments:
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Subject: |
XII.B.6. Facilities - Classroom Learning Environment
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Subject: |
XII.B.7. Foundations for Educational Facilities
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Subject: |
XIII. Upcoming Meetings
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Subject: |
XIII.A. Committee of the Whole
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Description:
December 3, 2019
Roosevelt Middle School MPR 7:00 p.m. |
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Subject: |
XIII.B. Business Meeting
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Description:
December 16, 2019
Roosevelt Middle School MPR 7:00 p.m. |
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Subject: |
XIV. Adjournment
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