June 18, 2018 at 7:00 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. Consent Agenda
Description:
The Consent Agenda includes Minutes (Board of Education Meeting ,May 21, 2018 and Closed Session, Committee of the Whole Meeting, June 5, 2018 and Closed Session), Payrolls,
Orders Relating to Payrolls, Bills and Treasurer's Report.
Attachments:
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VII. 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 H. Gender Inclusion (Ad Hoc) - Barb Hickey, Rich Moore, Co-Chairs
Attachments:
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VIII. Outside Meetings
Description:
NEXT MEETING
A. Council of Governments - Ralph Martire 10-12-18 B. Community Council - Rich Moore Fall, 2018 C. Youth Network Council - Barb Hickey 6-14-18 D. Board Liaison District PTO Council - Barb Hickey Fall, 2018 E. Inclusiveness Advisory Board - Stacey Williams Fall, 2018 F. River Forest Civic Association - Nicole Thompson TBD G. Citizen Corps Council - Judy Deogracias Summer, 2018 H. West Cook Governing Board (IASB) - Ralph Martire 6-20-18 I. ED-RED (Finance Legislation) - Ralph Martire TBD J. River Forest Sub-Committee on Collaboration - Barb Hickey TBD K. Positive Youth Development Committee - Barb Hickey TBD L. Tri-Board Equity Committee - Ralph Martire TBD |
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IX. Superintendent's Report
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IX.A. Action Items
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IX.A.1. Youth Interventionist Program Intergovernmental Agreement, 2018-20
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IX.A.2. Intergovernmental Agreement For The Utilization of Shared Transportation Services with Forest Park SD 91
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IX.A.3. National Equity Project 2018-19 Proposal/Equity Assessment
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IX.A.4. Resolution, Compliance with Prevailing Wage Act
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IX.A.5. Resolution, Authorizing Permanent Inter-Fund Accounting Transfer from the Educational Fund to the Debt Service Fund
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IX.A.6. Semi-Annual Review of Closed Session Meeting Minutes
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IX.A.7. Destruction of Closed Session Meeting - Audio Tapes
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IX.B. Informational Items:
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IX.B.1. Green4Good Sustainability Annual Overview
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IX.B.2. Tri-Board Equity Committee Recommendations
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IX.B.3. 2018-19 Budget Calendar
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IX.B.4. District 90 Strategic Plan Scorecard
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IX.B.5. District Enrollment Report and Lincoln Elementary School Projections
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IX.B.6. Compliance Report - Annual Safety Drill Documentation
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IX.B.7. Board Retreat 2018
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X. Closed Session according to Section 2a 5ILCS 120/2a 1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
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XI. Personnel Report
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XI.A. Approval, Resignation, Certified Personnel - C. Beukema
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XI.B. Approval, Non-Bargaining Unit Members Salaries, 2018-19
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XI.C. Approval, Social Work Intern Positions, 2018-19 - L. Devitt, K. Bellocchio
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XI.D. Approval, Instructional Aides - S. Rothman, B. Zimmer
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XII. Upcoming Meeting
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XII.A. Committee of the Whole
Description:
September 4, 2018
Roosevelt Middle School LLC 7:00 p.m. |
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XII.B. Business Meeting
Description:
July 16, 2018
Roosevelt Middle School LLC 7:00 p.m. |
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XIII. Adjournment
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