April 5, 2018 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: (Dave Barclay)
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. Recognition/Showcase/Presentation
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VI. E.T.A.W.C. Statement - (Kathy McKee)
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VII. Public Comment (3)
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VIII. Superintendent News (1) (2) (3)
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VIII.A. Turner School
Attachments:
()
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IX. Discussion of New / Ongoing Business with Possible Action * (3) (4)
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IX.A. Presentation(s) follow-up
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IX.B. Finance/Facilities
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IX.E. Leman Middle School Update
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IX.F. Board of Education involvement during Staff Appreciation Week
Attachments:
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IX.G. Resolution in recognition of Staff Appreciation Week
Attachments:
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IX.H. District 33's presence at Bloomingfest
Attachments:
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X. Action Items (2) (4)
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X.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
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X.B. Approve staffing needs for the 2018-2019 school year
Attachments:
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X.C. RIF/non-renewal/dismissal of certified/administrative staff
Attachments:
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X.D. Continuous employment of certified personnel
Attachments:
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X.E. Approve Resolution to Property Tax Abatement
Attachments:
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XI. Information Items (1) (4)
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XI.A. Current job listing
Attachments:
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XI.B. File Statement of Economic Interest by May 1, 2018
Attachments:
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XI.C. Board outreach
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XI.D. School Newsletters
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XII. Report of District Committee Meetings (1) (2) (3) (4)
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XII.A. PTO Council Meeting - Chad McLean (April 5, 2018)
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XII.B. LEND/Legislative Report - Dr. Charles Johns
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XII.C. Open Comments - Board Members
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XIII. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XIII.A. Suggested agenda items for next board meeting
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XIII.B. Ad Council - April 10, 2018 - 12:30 p.m. - ESC
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XIII.C. Library Media Center Committee - April 12, 2018 - 3:45 p.m. - ESC
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XIII.D. Foundation for Educational Excellence - April 12, 2018 - 5:30 p.m. - ESC
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XIII.E. Multi-Tiered System of Supports - April 16, 2018 - 3:45 p.m. - ESC
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XIII.F. Second Language Learner Advisory Committee - April 17, 2018 - 4:35 p.m. - ESC
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XIII.G. Medical Advisory Committee - April 18, 2018 - 8:00 a.m. - ESC
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XIII.H. Assessment Committee - April 19, 2018 - 3:45 p.m. - LMS
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XIII.I. Insurance Committee Meeting - April 19, 2018 - 3:45 p.m. - ESC
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XIII.J. Next Regular Board Meeting - April 19, 2018 - 7:00 p.m. - ESC
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XIII.K. Community Mariachi Night - April 20, 2018 - 6:00 p.m. - LMS
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XIII.L. D33 Family & Community Engagement - April 24 2018 - 6:00 p.m. - Currier
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XIII.M. Joint Committee - April 25, 2018 - 12:30 p.m. - LMS
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XIII.N. SASED Board of Control - April 25, 2018 - 6:30 p.m. - Lisle
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XIII.O. Safety/Emergency Preparedness - April 26, 2018 - 9:00 a.m. - Fire Dept. Training Facility
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XIII.P. GATE Steering Committee - April 26, 2018 - 6:00 p.m. - LMS
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XIII.Q. D33 - 9th Annual Wellness Walk - April 27, 2018
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XIII.R. LEND - April 27, 2018 - 8:00 a.m. - Glen Ellyn
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XIII.S. Statement of Economic Interest - Due to County Clerk's Office by May 1, 2018
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XIII.T. ALT - May 1, 2018 - 12:30 p.m. - ESC
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XIII.U. PTO Council - May 3, 2018 - 9:00 a.m. - ESC
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XIII.V. Next Regular Board Meeting - May 3, 2018 - 7:00 p.m. - ESC
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XIII.W. We Go Run - May 5, 2018 - 8:00 a.m. - LMS
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XIII.X. Staff Appreciation Week - May 7 - May 11, 2018
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XIII.Y. Ad Council - May 8, 2018 - 12:30 p.m. - ESC
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XIII.Z. Library Media Center Committee - May 10, 2018 - 3:45 p.m. - ESC
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XIII.AA. Foundation for Educational Excellence - May 10, 2018 - 5:30 p.m. - ESC
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XIII.AB. LEND - May 11, 2018 - 8:00 a.m. - Glen Ellyn
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XIII.AC. Second Language Learner Advisory Committee - May 15, 2018 - 4:35 p.m. - ESC
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XIII.AD. WeGo Together Steering Committee - May 16, 2018 - 9:30 a.m. - WCHS Administration Office
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XIII.AE. Assessment Committee - May 17, 2018 - 3:45 p.m. - LMS
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XIII.AF. Insurance Committee Meeting - May 17, 2018 - 3:45 p.m. - ESC
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XIII.AG. D33 Wellness Committee - May 17, 2018 - 3:45 p.m. - LMS
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XIII.AH. Staff Service Award Recognition and Retirement Social - May 17 2018 - 4:00 p.m. - LMS
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XIII.AI. Next Regular Board Meeting - May 17, 2018 - 7:00 p.m. - ESC
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XIII.AJ. Community Mariachi Night - May 18, 2018 - 6:00 p.m. - LMS
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XIII.AK. Multi-Tiered System of Supports - May 21, 2018 - 3:45 p.m. - ESC
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XIII.AL. D33 Family & Community Engagement - May 22, 2018 - 6:00 p.m. - Currier
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XIII.AM. LMS Choir Concert - May 22, 2018 - 7:00 p.m. - LMS
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XIII.AN. SASED Board of Control - May 23, 2018 - 6:30 p.m. - Lisle
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XIII.AO. D33 Band Concert - May 23, 2018 - 7:00 p.m. - LMS
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XIII.AP. D33 Orchestra Concert - May 24, 2018 - 7:00 p.m. - LMS
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XIII.AQ. SASED Governing Board - May 30, 2018 - 6:30 p.m. - Lisle
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XIII.AR. Graduation 8 White - May 30, 2018 - 6:00 p.m. - LMS
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XIII.AS. Graduation 8 Blue - May 30, 2018 - 8:00 p.m. - LMS
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XIII.AT. Graduation 8 Red - May 31, 2018 - 6:00 p.m. - LMS
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XIV. 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, the appointment, employment compensation, discipline, performance, dismissal of a specific employee, pending or imminent litigation 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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XV. 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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XV.A. Approve closed session minutes as read.
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XV.B. Approval of Negotiated Settlement of Certain Tax Rate Objections
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XV.C. 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.
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XVI. Adjournment
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