March 17, 2016 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 the Agenda
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IV. Shared Agreements: (Gil Wagner)
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)
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VII. Presentations/Recognitions
Description:
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VII.A. Budget Projections for FY17 (Doreen Linderman, PMA Securities)
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VII.B. KDPI Dashboard (Dr. Charles Johns)
Attachments:
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VII.C. Joint Committee Evaluation Update (Kristina Davis & Christine Wells)
Attachments:
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VII.D. Review Superintendent evaluation instrument (Dr. Charles Johns)
Attachments:
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VIII. Consent Agenda *
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VIII.A. Approve Board of Education meeting minutes
Attachments:
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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
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VIII.E. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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VIII.F. Approve request for maternity leaves, unpaid leaves of absence, job transfers, and /or job shares
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VIII.G. Approve disposition of closed session audio tapes
Attachments:
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IX. Financial Reports
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IX.A. Treasurers' report
Attachments:
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IX.B. Budget Report
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IX.C. Cash flow summary report
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IX.D. Financial charts
Attachments:
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IX.E. Student activity account report
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IX.F. Revenue report (update of receipts)
Attachments:
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X. Discussion of New / Ongoing Business with Possible Action *
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X.A. Presentation(s) follow-up
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X.B. First reading of policies/job descriptions
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X.B.1. No first reading of policies/job descriptions
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X.C. Second reading of policies/job descriptions
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X.C.1. No second reading of policies/job descriptions
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X.D. Beverly Tyner permanent copyright license agreement
Attachments:
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X.E. Staffing needs/wants 2016-2017
Attachments:
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X.F. School Board Information Sessions
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X.G. Parking lot
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XI. Action Items *
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XII. Information Items
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XII.A. Current job listings
Attachments:
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XII.B. Short term maternity leave report
Attachments:
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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
Attachments:
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XII.G. Out-of-district placement of students with disabilities
Attachments:
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XII.H. Roof repairs, project #15139
Attachments:
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XII.I. Board outreach
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XII.J. School newsletters
Attachments:
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XIII. Report of District Committee Meetings
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XIII.A. Policy Sub-Committee - Angelica Romano (March 1, 2016) CANCELED
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XIII.B. Alternative Meeting Time Committee - Charles Johns (March 8, 2016)
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XIII.C. PTO Council - Julie Pearson - (March 10, 2016)
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XIII.D. Foundation for Educational Excellence - Sue Stibal (March 10, 2016)
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XIII.E. Academic Leadership Council - Brenda Vishanoff (March 17, 2016)
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XIII.F. Legislative Committee - (Charles Johns)
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XIII.G. 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. LEND - March 18, 2016 - 7:00 a.m. - Glen Ellyn
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XIV.C. Multi-Tiered System of Supports (MTSS) Committee - March 21, 2016 - 3:15 p.m. - ESC
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XIV.D. Insurance Committee - March 24, 2016 - 3:15 p.m. - ESC
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XIV.E. Second Language Learner Advisory Committee - April 4, 2016 - 3:15 p.m. - ESC
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XIV.F. Inter-Rater Reliability Training - April 5, 2016 - 8:30 a.m. - LMS
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XIV.G. Academic Leadership Training - April 5, 2016 - 12:00 p.m. - LMS
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XIV.H. Policy Committee Meeting - April 5, 2016 - 6:00 p.m. - ESC
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XIV.I. WeGo Together/D33 Service Provider Committee - April 7, 2016 - 9:00 a.m. - ARC
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XIV.J. Next Regular Board Meeting - April 7, 2016 - 7:00 p.m. - ESC
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XIV.K. Ad Council - April 12, 2016 - 12:30 p.m. - ESC
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XIV.L. Alternative Meeting Time Committee - April 12, 2016 - 3:30 p.m. - LMS
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XIV.M. PTO Council - (Gil Wagner) April 14, 2016 - 9:00 a.m. - Leman Middle School
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XIV.N. Foundation for Educational Excellence - April 14, 2016 - 5:30 p.m. - ESC
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XIV.O. Academic Leadership Council - April 21, 2016 - 3:15 p.m. - LMS
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XIV.P. WeGo Together/D33 Medical Advisory Committee - April 27, 2016 - 8:00 a.m. - ESC
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XIV.Q. SASED Board of Control - April 27, 2016 - 6:30 p.m. - Naperville
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XV. Adjournment
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