February 19, 2019 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. Student Presenters
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V.A. Carlo, 7th Grade Student Roosevelt Middle School
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V.B. STEM Presentation/Video, Lincoln Elementary School
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VI. Consent Agenda
Description:
The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, January 22, 2019, Committee of the Whole Meeting, February 12, 2019), 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 |
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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 TBD B. Community Council - Rich Moore 5-9-19 C. Youth Network Council - Barb Hickey 3-14-19 D. Board Liaison District PTO Council - Barb Hickey 3-23-19 E. Inclusiveness Advisory Board - Stacey Williams 3-13-19 F. River Forest Civic Association - Nicole Thompson 2-21-19 G. Citizen Corps Council - Judy Deogracias TBD H. West Cook Governing Board (IASB) - Ralph Martire 6-17-19 I. ED-RED (Finance Legislation) - Ralph Martire 3-1-19 J. River Forest Sub-Committee on Collaboration - Barb Hickey 1-30-19 K. Positive Youth Development Committee - Barb Hickey TBD L. Tri-Board Equity Committee - Ralph Martire TBD
Attachments:
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X. District Meeting Agendas
Attachments:
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X.A. PTO District Council
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X.B. Superintendent Leadership Council - 1/19
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XI. Superintendent's Report
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XI.A. Action Items:
Attachments:
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XI.A.1. Policy, Second Reading
Attachments:
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XI.A.2. Univent Replacement and Recommission Project
Attachments:
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XI.B. Informational Item:
Attachments:
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XI.B.1. Long Range Facilities Plan
Attachments:
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XI.B.2. Role of Instructional Specialists in D90
Attachments:
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XI.B.3. Proposed Roosevelt Schedule Revisions
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XI.B.4. Illinois Assessment of Readiness
Attachments:
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XI.B.5. Enrollments
Attachments:
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XI.B.6. School Board Meeting Calendar, 2019-20 Draft
Attachments:
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XII. Upcoming Meetings
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XII.A. Committee of the Whole
Description:
March 5, 2019
Roosevelt Middle School, LLC 7:00 p.m. |
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XII.B. Business Meeting
Description:
March 18, 2019
Roosevelt Middle School LLC 7:00 p.m. |
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XIII. Personnel Report
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XIII.A. Approval, Certified Personnel, D. Coney
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XIV. Adjournment
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