March 20, 2017 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. Charlotte, 7th Grade, Roosevelt Middle School
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VI.B. Nora and Seto, 4th Grade, Willard Elementary School
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VII. Consent Agenda
Description:
The Consent Agenda includes Minutes (Committee of the Whole Meeting, February 7, 2017, Board of Education Meeting February 21, 2017 and Closed Session, Committee of the Whole Meeting, March 7, 2017), 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 |
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IX. District Calendar Review
Attachments:
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X. Outside Meetings
Description:
NEXT MEETING
A. Council of Governments - Ralph Martire 5-12-17 B. OPRFHS Community Council - Rich Moore 4-14-17 C. Youth Network Council - Barb Hickey 4-13-17 D. Board Liaison District PTO Council - Barb Hickey 4-21-17 E. Inclusiveness Advisory Board - Anne Gottlieb, Stacey Williams 5-10-17 F. River Forest Service Club - David Latham, Roman Ebert 4-20-17 G. Citizen Corps Council - Roman Ebert 3-15-17 H. West Cook Governing Board (IASB) - Ralph Martire 6-20-17 I. ED-RED (Finance Legislation) - Ralph Martire 6-2-17 J. River Forest Sub-Committee on Collaboration - Barb Hickey 3-15-17 |
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XI. District Meeting Agendas
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XI.A. Green4Good
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XI.B. District 90 Inclusiveness Advisory Board
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XI.C. Superintendent's Leadership Council
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XI.D. PTO Council
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XI.E. Education Committee Meeting
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XII. Superintendent's Report
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XII.A. Action Items:
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XII.A.1. Establishing the Fiscal Year and Appointing the Superintendent to Draft the Tentative Budget
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XII.A.2. 2017 Summer School Fees and Programs (Calendar)
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XII.A.3. FY2018 School Fees
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XII.A.4. Board of Education Meeting Calendar, 2017-18
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XII.A.5. Tri-Board Consortium Agreement - E-rate and Related Services
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XII.B. Informational Items:
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XII.B.1. Enrollments
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XII.B.2. Instructional Staffing Plan
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XII.B.3. Substitute Pay Rates
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XIII. Personnel Report
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XIII.A. Appointment, Classified Personnel - Y. Feliciano
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XIII.B. Instructional Staffing Plan
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XIII.C. Substitute Pay Rates
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XIII.D. Resolution, Honorable Dismissal of Certified Employee
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XIII.E. Resolution, Honorable Dismissal of Educational Support Personnel Employees - Teacher Assistants
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XIII.F. Resolutions, Renewal of Probationary Teachers
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XIII.G. Resolution for Re-employment of Part-Time Teachers
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XIII.H. Resolution for Employment of Part Time Teacher
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XIII.I. Resolutions, Re-employment of Educational Support Personnel - Teacher Assistant
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XIII.J. Appointment, Summer School Planning Coordinator - J. Bradford
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XIII.K. Appointment, Summer School Principal - C. Collins
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XIII.L. Appointment, Summer School Special Education Coordinator - K. Bair
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XIII.M. Appointment, Summer School Secretary - J. Roberts
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XIII.N. Appointment, Summer Copier - R. Taylor
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XIII.O. Appointment, Summer School Nurse - B. Dehaan
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XIV. Upcoming Meeting
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XIV.A. Committee of the Whole
Description:
April 4, 2017
Roosevelt Middle School LLC 7:00 p.m. |
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XIV.B. Business Meeting
Description:
April 17, 2017
Roosevelt Middle School LLC 7:00 p.m. |
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XV. Adjournment
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