November 3, 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: (Karina Villa)
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 - Student Growth and Achievement Goal #2 - High-Quality Staff Goal #3 - Family and Community Engagement Goal #4 - Effective and Efficient Use of Resources |
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V. E.T.A.W.C. Statement - (Kathy McKee)
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VI. Presentations/Recognitions
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VI.A. Dr. Charles Johns (Gloria Trejo)
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VI.B. Fall Data Review (Paul Bleuher)
Attachments:
()
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VII. Public Comment
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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. Review tax levy process
Attachments:
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VIII.D. Public Comment Preamble
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VIII.E. Review IASB Resolutions
Attachments:
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IX. Action Items
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IX.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
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IX.B. Seeding of health savings accounts
Attachments:
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X. Information Items
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X.A. Current job listing
Attachments:
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X.B. Fall Housing report
Attachments:
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X.C. Smart Coaching
Attachments:
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X.D. Veterans Day and American Education Week Activities
Attachments:
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X.E. Using district email for all board related business
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X.F. Parking Lot
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X.G. Board outreach
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XI. Report of District Committee Meetings
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XI.A. SASED - Gil Wagner - (October 26, 2016)
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XI.B. LEND - Dr. Charles Johns (October 28, 2016)
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XI.C. Legislative Committee - Dr. Charles Johns
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XI.D. Open Comments (Board Members)
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XII. Review of Upcoming Meetings/Events
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XII.A. Suggested agenda items for next board meeting
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XII.B. Wellness Committee - November 7, 2016 - 3:15 p.m. - ESC
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XII.C. Policy Committee - November 7, 2016 - 6:00 p.m. - ESC
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XII.D. WeGo Together Steering Committee - November 9, 2016 - 9:30 a.m. - WC Public Library
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XII.E. Leman Academic Leadership Council - November 10, 2016 - 7:40 a.m. - LMS
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XII.F. PTO Council Meeting (Julie Pearson) - November 10, 2016 - 9:00 a.m. - ESC
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XII.G. Foundation for Educational Excellence - November 10, 2016 - 5:30 p.m. - ESC
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XII.H. Multi-Tiered System of Supports - November 14, 2016 - 3:15 p.m. - ESC
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XII.I. Second Language Learner Advisory Committee - November 14, 2016 - 3:15 p.m. - LMS
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XII.J. Ad Council - November 15, 2016 - 12:00 p.m. - ESC
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XII.K. Technology Committee - November 15, 2016 - 3:15 p.m. - ESC
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XII.L. Insurance Committee - November 17, 2016 - 3:30 p.m. - ESC
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XII.M. Next Regular Board Meeting - November 17, 2016 - 7:00 p.m. - LMS
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XII.N. Educare Wine & Craft Beer Tasting Event & Auction - November 18, 2016 - St. Andrews Golf & Country Club
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XII.O. LEND - November 19, 2016 - 8:00 a.m. - Triple I Conference
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XII.P. Elementary Academic Leadership Council - November 29, 2016 - 8:00 a.m. - ESC
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XIII. 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 the Superintendent evaluation, collective bargaining, pending or imminent litigation, and the sale/purchase/lease of property. |
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XIV. 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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XIV.A. Approve closed session minutes as read
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XV. Adjournment
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