January 16, 2018 at 7:00 PM - Regular 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. Freedom of Information Act Request
Attachments:
()
|
|
VI. Student Presenters
|
|
VI.A. Fin, 7th Grade, Roosevelt Middle School
|
|
VI.B. Josh and Mimi, 4th Grade, Willard Elementary School
|
|
VII. Consent Agenda
Description:
The Consent Agenda includes Minutes (Board of Education Meeting, December 18, 2017, Committee of the Whole Meeting, January 9, 2018), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments:
()
|
|
VIII. Board Committees
Description:
A. Education - Nicole Thompson, Chair
B. Personnel - Rich Moore, Chair C. Policy - Stacey Williams, Chair D. Finance - Cal Davis, Chair E. Equity - Ralph Martire, Chair F. Facilities - Judy Deogracias, Chair G. Communications - Barb Hickey, Chair
Attachments:
()
|
|
IX. District Calendar Review
Attachments:
()
|
|
X. Outside Meetings
Description:
NEXT MEETING
A. Council of Governments - Ralph Martire 5-11-18 B. OPRFHS Citizens' Council - Rich Moore 2-8-18 C. Youth Network Council - Barb Hickey 2-8-18 D. Board Liaison District PTO Council - Barb Hickey 1-19-18 E. Inclusiveness Advisory Board - Stacey Williams 1-24-18 F. River Forest Service Club - Nicole Thompson 1-18-18 G. Citizen Corps Council - Judy Deogracias 1-18-18 H. West Cook Governing Board (IASB) - Ralph Martire 3-6-18 I. ED-RED (Finance Legislation) - Ralph Martire 2-9-18 J. River Forest Sub-Committee on Collaboration - Barb Hickey 1-17-18 |
|
XI. Superintendent's Report
|
|
XI.A. Action Items:
Attachments:
()
|
|
XI.A.1. Award Willard Construction Bid
Attachments:
()
|
|
XI.A.2. Policy ~ Second Reading
Attachments:
()
|
|
XI.A.3. Board of Education Ad Hoc Gender Inclusion Committee
Attachments:
()
|
|
XI.A.4. Safe Walking Routes to School Audit - Partnership with the Village of River Forest
|
|
XI.B. Informational Items:
Attachments:
()
|
|
XI.B.1. Receipt of 2016-17 Audit Report
|
|
XI.B.2. Policy ~ First Reading
Attachments:
()
|
|
XI.B.3. Village of River Forest Subcommittee for Collaboration Community Survey Findings
|
|
XI.B.4. Dominican University/D90 Partnership: "Social Media and Emerging Technology" Course for Faculty (EDU790)
|
|
XI.B.5. Enrollment Statistics
Attachments:
()
|
|
XII. Upcoming Meeting
|
|
XII.A. Committee of the Whole
Description:
January 31, 2018
Roosevelt Middle School LLC 7:00 p.m. |
|
XII.B. Business Meeting
Description:
February 19, 2018
Roosevelt Middle School LLC 7:00 p.m. |
|
XIII. Personnel Report
|
|
XIII.A. FMLA Approval, Classified Personnel ~ M. Kopriva
|
|
XIII.B. FMLA Approval, Classified Personnel ~ A. Puccetti
|
|
XIV. Adjournment
|
