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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. Crystal and Skyy, 8th Grade, Roosevelt Middle School
 
VI. Consent Agenda
 
VII. Board Committees
 
VIII. Outside Meetings
VIII.A. Council of Governments - Rich Moore - Meeting Date:  TBD
VIII.B. OPRFHS Community Council - Judy Deogracias - Meeting Date:  11-14-19
VIII.C. Youth Network Council -Stacey Williams - Meeting Date:  11-14-19
VIII.D. Board Liaison District PTO -Barb Hickey - Meeting Date:  11-15-19
VIII.E. Inclusiveness Advisory Board -Katie Avalos - Meeting Date:  11-13-19
VIII.F. River Forest Civic Association - Nicole Thompson - Meeting Date:  11-21-19
VIII.G. Citizen Corps. Council - Cal Davis - Meeting Date:  Fall, 2019
VIII.H. West Cook Governing Board - Rich Moore - Meeting Date:  10-22-19
VIII.I. ED-RED - Rich Moore - Meeting Date:  11-1-19
VIII.J. River Forest Sub-Committee on Collaboration -Barb Hickey - Meeting Date:  TBD
VIII.K. Positive Youth Development Committee -Barb Hickey - Meeting Date:  TBD
VIII.L. Tri-Board Equity Committee - Rich Moore - Meeting Date:  TBD
 
IX. District Calendar Review
 
X. District Meeting Agendas
X.A. Inclusiveness Advisory Board
X.B. Superintendent's Leadership Council
X.C. PTO Council
 
XI. Superintendent's Report
XI.A. Action Items:
XI.B. Informational Item:
XI.B.1. Presentation - Preparing D90 Students for High School and Beyond
XI.B.2. Overview of D90 Wellness Initiative
XI.B.3. Summer School Report
XI.B.4. Strategic Planning Update, October
XI.B.5. Board Discussion - IASB Conference Resolution
XI.B.6. Roosevelt Middle School Master Schedule Revisions - Update
XI.B.7. National Equity Project Midwest Equity Network Convening
XI.B.8. Principal/Administrator Appreciation Week, October 20-26, 2019
 
XII. Closed Session According to 5ILCS120/2(c) for 5)The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired and 2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more class of employees.
 
XIII. Upcoming Meetings
XIII.A. Committee of the Whole ~ Town Hall Forum
XIII.B. Business Meeting
XIV. Personnel Report
XIV.A. Resignation, Certificated Employee - A. Black
XIV.B. Approval, FMLA, Classified Employee - J. Lavery
XIV.C. Approval, FMLA, Certified Personnel - K. Meyers, K. Kennedy
 
XV. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 21, 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. Crystal and Skyy, 8th Grade, Roosevelt Middle School
 
Subject:
VI. Consent Agenda
 
Description:
The Consent Agenda includes Minutes (Budget Hearing, Board of Education and Closed Session, September 23, 2019, Committee of the Whole Meeting, October 1, 2019), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report.
 
Attachments:
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
 
Subject:
VIII. Outside Meetings
Subject:
VIII.A. Council of Governments - Rich Moore - Meeting Date:  TBD
Subject:
VIII.B. OPRFHS Community Council - Judy Deogracias - Meeting Date:  11-14-19
Subject:
VIII.C. Youth Network Council -Stacey Williams - Meeting Date:  11-14-19
Subject:
VIII.D. Board Liaison District PTO -Barb Hickey - Meeting Date:  11-15-19
Subject:
VIII.E. Inclusiveness Advisory Board -Katie Avalos - Meeting Date:  11-13-19
Subject:
VIII.F. River Forest Civic Association - Nicole Thompson - Meeting Date:  11-21-19
Subject:
VIII.G. Citizen Corps. Council - Cal Davis - Meeting Date:  Fall, 2019
Subject:
VIII.H. West Cook Governing Board - Rich Moore - Meeting Date:  10-22-19
Subject:
VIII.I. ED-RED - Rich Moore - Meeting Date:  11-1-19
Subject:
VIII.J. River Forest Sub-Committee on Collaboration -Barb Hickey - Meeting Date:  TBD
Subject:
VIII.K. Positive Youth Development Committee -Barb Hickey - Meeting Date:  TBD
Subject:
VIII.L. Tri-Board Equity Committee - Rich Moore - Meeting Date:  TBD
 
Subject:
IX. District Calendar Review
 
Attachments:
Subject:
X. District Meeting Agendas
Attachments:
Subject:
X.A. Inclusiveness Advisory Board
Subject:
X.B. Superintendent's Leadership Council
Subject:
X.C. PTO Council
 
Subject:
XI. Superintendent's Report
Subject:
XI.A. Action Items:
Attachments:
Subject:
XI.B. Informational Item:
Attachments:
Subject:
XI.B.1. Presentation - Preparing D90 Students for High School and Beyond
Attachments:
Subject:
XI.B.2. Overview of D90 Wellness Initiative
Attachments:
Subject:
XI.B.3. Summer School Report
Attachments:
Subject:
XI.B.4. Strategic Planning Update, October
Subject:
XI.B.5. Board Discussion - IASB Conference Resolution
Attachments:
Subject:
XI.B.6. Roosevelt Middle School Master Schedule Revisions - Update
Attachments:
Subject:
XI.B.7. National Equity Project Midwest Equity Network Convening
Attachments:
Subject:
XI.B.8. Principal/Administrator Appreciation Week, October 20-26, 2019
 
Attachments:
Subject:
XII. Closed Session According to 5ILCS120/2(c) for 5)The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired and 2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more class of employees.
 
Attachments:
Subject:
XIII. Upcoming Meetings
Subject:
XIII.A. Committee of the Whole ~ Town Hall Forum
Description:
November 5, 2019
Roosevelt Middle School Auditorium
7:00 p.m.
 
Subject:
XIII.B. Business Meeting
Description:
November 18, 2019
Roosevelt Middle School LLC
7:00 p.m.
 
 
Subject:
XIV. Personnel Report
Subject:
XIV.A. Resignation, Certificated Employee - A. Black
Subject:
XIV.B. Approval, FMLA, Classified Employee - J. Lavery
Subject:
XIV.C. Approval, FMLA, Certified Personnel - K. Meyers, K. Kennedy
 
Subject:
XV. Adjournment

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