West Cook News

The Forest Park School District 91 Board will discuss summer maintenance projects at its next meeting 6 p.m. Thursday at the district office.

Below is the agenda for this meeting, as provided by the board.

BOARD OF EDUCATION

FOREST PARK PUBLIC SCHOOLS

DISTRICT 91

Location: District Office

AGENDA

July 14, 2016

6:00 P.M. ­ Closed Session (closed to the public)

7:00 P.M. ­ Open Session (open to the public)

1. Roll Call

2. Closed Session

3. Pledge of Allegiance and Reading of Mission and Vision Statements

4. Consent Agenda Items

A. Approval of Minutes, June 9, 2016, Regular Meeting

B. Approval of Minutes, June 13, 2016, Special Open Meeting

C. Approval of Payrolls, July 15, and July 30, 2016

D. Approval of Financial Data as Provided by the Township Treasurer’s Office

E. Approval of the Destruction of Any Recorded Executive Session Minutes of December 2014

F. Consider Recommendation for Closed Session Minutes to Remain Closed for January 2016 through June 2016

G. Consider Recommendation to Approve Intergovernmental Agreement with West 40 Regional Safe Schools Program

H. Personnel

1. Consider Recommendation to Accept the Resignation of a the Principal at GW Effective, June 30, 2016

2. Consider Recommendation to Accept the Resignation of a Kindergarten Teacher at BR Effective, June 29, 2016

3. Consider Recommendation to Accept the Resignation of an Instructional Assistant at BR Effective, June 15, 2016

4. Consider ?Recommendation to Employ a 4th Grade Teacher at GW for FY2017

5. Consider ?Recommendation to Employ a 4th Grade Teacher at GW for FY2017

6. Consider ?Recommendation to Employ a SSA at FS/FPMS for FY2017

5. Consider Approval of Closed Session Minutes of June 9, 2016

6 Introductions and Matters of Consideration from the Audience

7. Correspondence

8. Items for Discussion

A. Dr. Cavallo, Superintendent of Schools

1. FPMS iDiscover Class

2. FY2017 Future Ready Schools Strategic Plan

B. Mr. Brophy, Asst. Superintendent of Operations

1. Status of District Finances

2. FY2016 Fourth Quarter Financial Report

3. FY2017 Tentative Budget

4. Update on 403B Plan Audit

5. Summer Maintenance Projects

9. Items for Action

A. Dr. Cavallo, Superintendent of Schools

1. Consider Recommendation to Approve FY2017 Core Values

B. Edward Brophy, Asst. Superintendent of Operations

1. Consider Recommendation to Approve Contract Renewal Agreement for Vended Meals Food Service from Open Kitchens Inc. for FY2017

2. Recommendation to Approve the National Joint Powers Alliance (NJPA) Joint Powers Agreement for District 91 Membership in the NJPA Governmental Units Purchasing Cooperative

3. Recommendation to Approve Proposal for Furniture and Storage for FPMS Library/Media Center from the NJPA Competitively Bid Contract with KI for $67,336.50

10. Superintendent’s Report

A. Professional Progress Committee ­ Summer Break

B. Residency

C. FOIA

D. Other

11. Committee Reports

A. Citizens’ Advisory Council/Community Engagement ­ Summer Break

B. IASB West Cook

C. Finance Committee

D. Superintendent/Board Evaluation

12. Additional Matters for Consideration from the Board

13. Additional Matters for Consideration from the Audience

14. Adjourn