November 21, 2016 at 7:30 PM - Regular Meeting
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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. Student Presentation in Honor of School Board Member Appreciation Day
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VI. Consent Agenda
Description:
The Consent Agenda includes Minutes (Board of Education Meeting, October
17, 2016, Special Meeting, October
25, 2016, Committee of the Whole Meeting, November 1, 2016), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments:
()
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VII. Board Committees
Description:
A. Education - Rich Moore, Chair
B. Personnel - Anne Gottlieb, Chair C. Policy - Stacey Williams, Chair D. Finance/Equity - Ralph Martire, Chair E. Facilities - Roman Ebert, Chair F. Communications - Barb Hickey, Chair |
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VIII. District Calendar Review
Attachments:
()
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IX. Outside Meetings
Description:
NEXT MEETING
A. Council of Governments - Ralph Martire 1-13-17 B. OPRFHS Citizens' Council - Rich Moore 12-10-16 C. Youth Network Council - Barb Hickey 12-8-16 D. Board Liaison District PTO Council - Barb Hickey 1-20-17 E. Inclusiveness Advisory Board - Anne Gottlieb, Stacey Williams 11-30-16 F. River Forest Service Club - David Latham, Roman Ebert 12-15-17 G. Citizen Corps Council - Roman Ebert 1-15-17 H. West Cook Governing Board (IASB) - Ralph Martire 11-3-16 I. ED-RED (Finance Legislation) - Ralph Martire 12-2-16 J. River Forest Sub-Committee on Collaboration - Barb Hickey 12-7-16 |
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X. District Meeting Agendas
Attachments:
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X.A. Superintendent's Leadership Council
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X.B. Professional Development Committee
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X.C. Green4Good
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X.D. PTO Council
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XI. Superintendent's Report
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XI.A. Action Items:
Attachments:
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XI.A.1. Resolution Regarding The Estimated Amounts of Taxes Necessary to be Levied For the Year 2016
Attachments:
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XI.B. Informational Items:
Attachments:
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XI.B.1. School Board Member Appreciation Day - November 15, 2016
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XI.B.2. Multi-District E-Rate Intergovernmental Agreement
Attachments:
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XI.B.3. Operating Fund Financial Projections, 2018-21
Attachments:
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XI.B.4. Resident Friendly Financial Reporting Instrument, 2016
Attachments:
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XI.B.5. Madison Street Tax Increment Financing (TIF) District Intergovernmental Agreement
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XI.B.6. Proposed District 90 School Calendar, 2017-18
Attachments:
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XI.B.7. List of Unfunded School Mandates
Attachments:
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XI.B.8. OPRF Community Foundation "Success for All Youth" (SAY) Data Sharing Partnership Agreement
Attachments:
()
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XII. Upcoming Meetings
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XII.A. Committee of the Whole - Town Hall Forum
Description:
December 6, 2016
Roosevelt Middle School Auditorium 7:00 p.m. |
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XII.B. Business Meeting
Description:
December 19, 2016
Roosevelt Middle School LLC 7:30 p.m. |
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XIII. Personnel Report
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XIII.A. Action Items:
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XIII.A.1. Appointment, Classified Personnel - S. Ziegler
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XIII.A.2. Appointment, Classified Personnel - T. Rodriguez
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XIII.A.3. Appointment, Classified
Personnel - J. Sciaraffa
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XIII.A.4. FMLA, Certified Personnel - S. Painter
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XIII.A.5. Appointment, Classified Personnel - R. Zimmer
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XIV. Adjournment
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