September 23, 2019 at 7:05 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
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VI. Consent Agenda
Description:
The Consent Agenda includes Minutes (Special Meeting, August 14, 2019, Board Meeting and Closed Session, August 19, 2019, and Committee of the Whole Meeting, September 3, 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 - Barb Hickey, Chair C. Policy - Stacey Williams, Chair D. Finance - Cal Davis, Chair E. Equity - Rich Moore & Stacey Williams, Co-Chairs F. Facilities - Judy Deogracias, Chair G. Communications - Katie Avalos, Chair H. Ad Hoc Gender Inclusion - Barb Hickey, Rich Moore, Co-Chairs |
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VIII. Outside Meetings
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VIII.A. Council of Governments - Rich Moore - Meeting Date: TBD
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VIII.B. OPRFHS Community Council - Judy Deogracias - Meeting Date: 10-10-19
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VIII.C. Youth Network Council -Barb Hickey - Meeting Date: 10-10-19
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VIII.D. Board Liaison District PTO -Barb Hickey - Meeting Date: 10-20-19
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VIII.E. Inclusiveness Advisory Board -Katie Avalos - Meeting Date: 9-25-19
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VIII.F. River Forest Civic Association - Nicole Thompson - Meeting Date: 10-17-19
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VIII.G. Citizen Corps. Council - Cal Davis - Meeting Date: Fall, 2019
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VIII.H. West Cook Governing Board - Rich Moore - Meeting Date: 10-22-19
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VIII.I. ED-RED - Rich Moore - Meeting Date: 11-1-19
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VIII.J. River Forest Sub-Committee on Collaboration -Barb Hickey - Meeting Date: TBD
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VIII.K. Positive Youth Development Committee -Barb Hickey - Meeting Date: TBD
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VIII.L. Tri-Board Equity Committee - Rich Moore - Meeting Date: TBD
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IX. District Meeting Agendas
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IX.A. Superintendent Leadership Council
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IX.B. PTO Council
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X. District Calendar Review
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XI. Superintendent's Report
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XI.A. Action Items
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XI.A.1. Adopt Proposed Tentative Budget, 2019-20
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XI.A.2. Policy, Second Reading
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XI.A.3. Resolution of Joint Representation - DuPage West Cook Regional Special Education Association
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XI.B. Informational Items:
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XI.B.1. Enrollment Update
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XI.B.2. IASB LeaderShop and Master Board Member Program Recognition
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XI.B.3. Videotaping of D90 Committee of the Whole (COW) Meetings
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XI.B.4. Moody's Investor's Service District 90 Bond Rating Upgrade
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XI.B.5. Potential Family Support Initiatives - Board Discussion
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XI.B.6. Roosevelt Middle School Master Schedule Review Process - Progress Update
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XI.B.7. Strategic Planning Process Overview
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XI.B.8. Board Proposal Summary Sheet - Revised Draft
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XI.B.9. Facilities - Classroom Learning Environment
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XII. Closed Session According to 5ILCS120/2(c) for 5)The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.
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XIII. Personnel Report
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XIII.A. Approval, Certified Personnel - J. Anthony, A. Black
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XIII.B. Approval, Classified Personnel - L. Connelly
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XIII.C. Approval, Permanent Substitute, Certified Personnel - A. Vanderhill
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XIII.D. Approval, Retirement, Classified Personnel - D. Coath
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XIII.E. Approval, FMLA, Classified Personnel - E. Godellas
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XIII.F. Approval, FMLA, Certified Personnel - J. Bradford, K. Shah
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XIII.G. Approval, Beginning of Year Salary Advancement
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XIV. Upcoming Meeting
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XIV.A. Committee of the Whole
Description:
October 1, 2019
Roosevelt Middle School LLC 7:00 p.m. |
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XIV.B. Business Meeting
Description:
October 21, 2019
Roosevelt Middle School LLC 7:00 p.m. |
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XV. Adjournment
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