December 19, 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. Freedom of Information Act Request
Attachments:
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VI. Student Presenters
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VI.A. Tim, 7th Grade, Roosevelt Middle School
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VII. Consent Agenda
Description:
The Consent Agenda includes Minutes (Board of Education Meeting, November 21, 2016, Committee of the Whole Meeting, December 6, 2016), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments:
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VIII. 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
Attachments:
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IX. District Calendar Review
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X. Outside Meetings
Description:
NEXT MEETING
A. Council of Governments - Ralph Martire 1-13-17 B. OPRFHS Citizens' Council - Rich Moore 1-14-17 C. Youth Network Council - Barb Hickey 1-12-17 D. Board Liaison District PTO Council - Barb Hickey 1-20-17 E. Inclusiveness Advisory Board - Anne Gottlieb, Stacey Williams 1-18-17 F. River Forest Service Club - David Latham, Roman Ebert 1-19-17 G. Citizen Corps Council - Roman Ebert 1-15-17 H. West Cook Governing Board (IASB) - Ralph Martire 3-2-17 I. ED-RED (Finance Legislation) - Ralph Martire 1-30-17 J. River Forest Sub-Committee on Collaboration - Barb Hickey 1-10-17 |
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XI. District Meeting Agendas
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XI.A. Professional Development Committee
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XI.B. Green4Good
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XII. Superintendent's Report
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XII.A. Action Items:
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XII.A.1. 2017-18 School Calendar
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XII.A.2. OPRF Community Foundation "Success for All Youth" (SAY) Data Sharing Partnership Agreement
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XII.A.3. Adoption of 2016 Tax Levy
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XII.A.4. Resolution Authorizing Reduction of Certain Fund Levies for the 2016 Year Levy
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XII.A.5. Semi-Annual Review of Closed Session Meeting Minutes
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XII.A.6. Destruction of Closed Session Meeting Audio Tapes
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XII.B. Informational Items:
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XII.B.1. Policy ~ First Reading
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XII.B.2. Review of Town Hall Forum on Student Achievement and Assessment
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XII.B.3. Lincoln/Willard HVAC Analysis
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XII.B.4. OPRF Community Foundation "Equity Summit"
Attachments:
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XIII. Upcoming Meeting
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XIII.A. Committee of the Whole
Description:
January 10, 2017
Roosevelt Middle School LLC 7:00 p.m. |
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XIII.B. Business Meeting
Description:
January 17, 2017
Roosevelt Middle School LLC 7:30 p.m. |
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XIV. Personnel Report
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XIV.A. Action Items:
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XIV.A.1. FMLA, Certified Personnel - T. Sanders
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XIV.A.2. Retirement, Certified Personnel - R. Soppet
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XIV.A.3. Retirement, Classified Personnel - A. Davis
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XIV.A.4. FMLA, Certified Personnel - H. Economos
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XIV.A.5. Appointment, Classified Personnel - D. Collins
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XV. Adjournment
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