October 1, 2015 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: (Julie Pearson)
Description:
1. Make decisions according to what is best for ALL District 33 students. 2. Respect staff and other board members and their opinions. 3. Be willing to see things from the eyes of seven (7) people, not just one (1). 4. Allow everyone to complete their thoughts. 5. Commit to shared leadership. 6. Respect confidentiality. 7. Adhere to our belief in our students' full potential and successful future. Strategic Plan Goals Goal #1 - Increase achievement and expand educational opportunities. Goal #2 - Develop a 5-year financial plan and maintain a balanced budget. Goal #3 - Implement accountability to curriculum and instruction as mandated. Goal #4 - Create a positive image and culture. |
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V. Public Comment
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VI. E.T.A.W.C. Statement - (Kathy McKee)
Attachments:
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VII. Presentations/Recognitions
Description:
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VII.A. Recognition of Gloria Trejo (Kristina Davis)
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VIII. Discussion of New / Ongoing Business with Possible Action *
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VIII.A. Presentation(s) follow-up
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VIII.B. Finance/Facilities
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VIII.B.1. Financial update
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VIII.C. DuPage Airport Authority Tax Abatement Proposal
Attachments:
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IX. Action Items *
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IX.A. Personnel Items: (accept resignations, employ personnel, approve classified staff changes)
Attachments:
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IX.B. Approve disposition of closed session audio tapes
Attachments:
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X. Information Items
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X.A. Constitution Day activities (September 17, 2015)
Attachments:
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X.B. Student Service update
Attachments:
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X.C. Board outreach
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X.D. School newsletters
Attachments:
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XI. Report of District Committee Meetings
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XI.A. Finance Committee - John Haffner (September 22, 2015)
Attachments:
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XI.B. SASED Board of Control - Gil Wagner (September 23, 2015)
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XI.C. Insurance Committee - John Haffner (September 24, 2015)
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XI.D. LEND - Dr. Charles Johns (September 25, 2015)
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XI.E. Council of Governments' Meeting - Brenda Vishanoff (September 28, 2015)
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XI.F. Legislative Committee - (Charles Johns)
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XI.G. Open Comments (Board Members)
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XI.H. Review of Upcoming Meetings/Events
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XI.H.1. Suggested agenda items for next board meeting
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XI.H.2. Second Language Learner Advisory Committee - October 5, 2015 - 3:15 p.m. - ESC
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XI.H.3. Policy Committee Meeting - October 6, 2015 - 6:00 p.m. ESC
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XI.H.4. PTO Council - October 8, 2015 - 9:00 a.m. - Wego Park District ARC Center
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XI.H.5. Joint Committee - October 8, 2015 12:00 p.m. - ESC
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XI.H.6. Foundation for Educational Excellence Meeting - October 8, 2015 - 5:30 p.m. - ESC
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XI.H.7. Academic Leadership Council - October 15, 2015 - 3:45 p.m. - LMS
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XI.H.8. Regular Board of Education Meeting - October 15, 2015 - 5:00 p.m. - ESC
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XI.H.9. Community Viewing of Finding Kind - October 15, 2015 - 6:30 p.m. - Northwestern Central DuPage Hospital
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XI.H.10. Medical Advisory Committee - October 21, 2015 - 8:00 a.m. - ESC
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XI.H.11. Insurance Committee Meeting - October 22, 2015 - 3:15 p.m. - ESC
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XI.H.12. LEND Meeting - October 23, 2015 - 7:00 a.m. - Glen Ellyn
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XI.H.13. Multi-Tiered System of Supports (MTSS) Committee - October 28, 2015 3:15 p.m. - ESC
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XI.H.14. Finance Committee Meeting - October 27, 2015 - 7:00 p.m. - ESC
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XI.H.15. Safety Committee - October 28, 2015 9:00 a.m. - ESC
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XI.H.16. SASED Board of Control Meeting -October 28, 2015 - 6:30 p.m. - Naperville, IL
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XI.H.17. WeGo Together Family Night on Safety - October 20, 2015 - 5:30 p.m. - LMS
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XII. 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, 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 collective bargaining and to review and approve previous closed session minutes to be made available for public inspection or to remain closed at this time to be reviewed again in 6 months. |
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XIII. 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 is listed on the posted agenda.)
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XIII.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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XIII.B. Approve previous closed session minutes to remain closed at this time, to be opened and made available for public inspection, or to remain closed forever.
Description:
(School districts are required to review previous closed session minutes every six months.)
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XIV. Adjournment *
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