October 17, 2013 at 7:00 PM - REGULAR MEETING
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I. Call to Order/Roll Call
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II. Pledge of Allegiance
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III. Additions/Changes to Agenda
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IV. Shared Agreements:
Description:
During the meeting the Board agrees to: 1. Respect staff and other board members and their opinions 2. Be willing to see things from the eyes of seven (7) people, not just one (1) 3. Request future agenda items during the meeting or, under special circumstances, by contacting the board president and "cc'ing" the superintendent 4. Discuss action items at least one meeting prior to taking action 5. Make decisions according to what is best for District 33 students 6. Allow everyone to complete their thoughts 7. Direct community concerns to the staff member who is most able to resolve the concern and notify the superintendent of this communication. Outside of a board meeting the Board agrees to: 1. Follow Open Meetings Act and Freedom of Information Act guidelines when using email 2. Commit to shared leadership 3. Be prepared for meetings by asking questions before meeting so district staff can prepare for discussion 4. Respect confidentiality 5. Speak with one clear voice supporting the decision of the majority |
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V. Public Comment
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VI. E.T.A.W.C. Statement - (Kathy McKee)
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VII. Presentations/Recognitions
Description:
Recognitions - Mrs. Moyski and Pioneer School 4th Grade Students "Spread the Love" Campaign - Building Secretaries and Departmental Assistants |
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VIII. Consent Agenda *
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VIII.A. Approve Board of Education meeting minutes
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VIII.B. Approve current expenditures
Attachments:
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VIII.C. Approve current payrolls
Attachments:
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VIII.D. Approve current imprest list
Attachments:
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VIII.E. Accept resignations
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VIII.F. Employ personnel
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VIII.G. Approve request for maternity leaves, unpaid leaves of absence, job transfers, and /or job shares
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VIII.H. Approve classified staff changes
Attachments:
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VIII.I. Approve disposition of closed session audio tapes
Attachments:
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IX. Financial Reports
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IX.A. Treasurers' Report
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IX.B. Budget Report
Attachments:
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IX.C. Cash flow summary report
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IX.D. Financial Charts
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IX.E. Student Activity Account Report
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IX.F. Revenue Report (update of receipts)
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X. Discussion of New / Ongoing Business with Possible Action *
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X.A. BWP - superintendent search profile results
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X.B. Presentation(s) follow-up
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X.C. Audit review
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X.D. Health Savings Accounts (HSA) options and cost analysis review
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X.E. Historical report on enrollment and staffing
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X.F. Town Hall meeting
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XI. Action Items *
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XI.A. Approve 2013-2014 application for recognition of schools
Attachments:
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XII. Information Items
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XII.A. Current job listings
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XII.B. Short term maternity leave report
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XII.C. Student attendance report
Attachments:
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XII.D. Student suspension report
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XII.E. Truancy referral report
Attachments:
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XII.F. Freedom of Information report
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XII.G. Out-of-district placement of students with disabilities
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XII.H. Parental Involvement Committee
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XII.I. Quarterly vandalism report
Attachments:
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XII.J. Board outreach
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XII.K. School newsletters
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XIII. Report of District Committee Meetings
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XIII.A. Curriculum Coordinating Council (Brenda Vishanoff)
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XIII.B. Foundation for Educational Excellence - October 10, 2013 (Dave Barclay)
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XIII.C. Insurance Committee - October 17, 2013 (Barb Clark)
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XIII.D. Legislative Committee - (Kathy Wolfe)
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XIII.E. Open Comments (Board Members)
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XIV. Review of Upcoming Meetings/Events
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XIV.A. Suggested agenda items for next board meeting
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XIV.B. Finance Committee - October 22, 2013 - 7:00 p.m. - ESC
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XIV.C. SASED Board of Control - October 23, 2013 - 7:00 p.m. - Naperville, IL
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XIV.D. LEND Meeting - October 25, 2013 - 7:00 a.m. - LEND Office, Glen Ellyn, IL
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XIV.E. IASB DuPage Division Fall Dinner Meeting - October 29, 2013 - 5:45 p.m. -
Description:
W. A. Johnson School, 252 Ridgewood Ave., Bensenville, IL 60106
Presentation: Steve Dembo, Discovery Education on "Learning to Speak Native: How Education is Being Transformed in 140 Characters or Less" |
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XIV.F. PTO Council - November 7, 2013 - 9:00 a.m. - Leman Middle School
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XIV.G. Town Hall Meeting - November 7, 2013 - 5:30 to 7:00 p.m. - Leman Middle School Community Room
Description:
Topics: Superintendent Search Update / Strategic Plan and Goals of the District
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XIV.H. Next Regular Board Meeting (1st Thursday) - November 7, 2013 - 7:00 p.m. - ESC
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XIV.I. Foundation for Educational Excellence - November 14, 2013 - 5:30 p.m. - ESC
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XIV.J. Insurance Committee Meeting - November 21, 2013 - 3:00 p.m. - ESC
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XIV.K. IASB, IASA, IASBO Joint Conference - November 22-24, 2013 - Chicago
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XIV.L. WeGo Together For Kids Family Night - December 3, 2013 - 6:00 p.m. - Leman Middle School - "Believe in Greatness"
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XIV.M. District 33 Band Concert - December 10, 2013 - 7:00 p.m. - Leman Middle School Cafetorium
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XIV.N. District 33 Orchestra Concert - December 12, 2013 - 7:00 p.m. - Leman Middle School Cafetorium
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XV. Closed Session
Description:
(The Board of Education may convene into closed session to discuss confidential matters, and may take action upon reconvening into open session only during regular or special board meetings. No action can be taken on a specific agenda item unless it has been posted on that particular agenda. The Board is permitted to discuss various items in closed session, including but not limited to: collective bargaining, pending or imminent litigation, sale/purchase/lease of property, student discipline, and the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. The motion to convene into closed session will state the specific reason(s).)
Motion to Convene Into Closed Session * (The Board will move to convene into closed session to discuss a specific item(s) that are listed below. These are anticipated discussion items during closed session. Prior to convening into closed session, the Board may add an item(s) for discussion as part of the motion, but action will be taken only on the item(s) stated on the posted agenda.) The Board of Education will move to go into closed session to discuss information regarding litigation matters, collective bargaining matters, and the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. |
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XVI. Action Items Following Closed Session *
Description:
(The Board of Education approves closed session minutes as read after reconvening to open session, and may take action on an item(s) that are listed on the posted agenda.)
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XVI.A. Approve closed session minutes as read
Description:
(This is a regular task of the Board of Education if an executive session is held. After the Board reconvenes to open session it is required that the board members approve these minutes.)
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XVII. Adjournment
Description:
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