June 1, 2017 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. Presentation/Recognition (1) (2) (3) (4)
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V.A. Water Bottle Filling Stations Recognition (Marjory Lewe-Brady)
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V.B. GATE Presentation (Kristina Davis)
Attachments:
()
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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
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IX. Discussion of New / Ongoing Business with Possible Action * (4)
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IX.A. Finance/Facilities
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IX.A.1. Financial update
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IX.A.2. Facilities Update (May 23, 2017)
Attachments:
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IX.B. First Reading of Procedures / Exhibits
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IX.B.1. Procedures
Attachments:
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IX.B.2. Exhibits
Attachments:
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IX.C. Review prevailing wage resolution
Attachments:
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IX.D. Review tax shelter companies
Attachments:
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IX.E. Tax Abatement Proposal
Attachments:
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IX.F. Resolution transferring interest earned in Working Cash Fund
Attachments:
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IX.G. Review Board & Superintendent Agreement
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 Custodial Supply bid
Attachments:
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X.C. Approve food service contract renewal
Attachments:
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X.D. Approve joint bid for paper with districts 25, 34, and 94
Attachments:
()
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XI. Information Items (2) (4)
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XI.A. Current job listing
Attachments:
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XI.B. Preliminary enrollment / staffing projections
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XI.C. Joint Conference
Attachments:
()
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XI.D. Parking Lot
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XI.E. Board outreach
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XII. Report of District Committee Meetings (1) (4)
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XII.A. SASED - Karina Villa (May 24, 2017)
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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 (3) (4)
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XIII.A. Suggested agenda items for next board meeting.
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XIII.B. Policy Sub-Committee - June 5, 2017 - 6:00 p.m. - ESC
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XIII.C. Foundation for Educational Excellence - June 8, 2017 - 5:30 p.m. - ESC
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XIII.D. SASED - June 21, 2017 - 6:30 p.m. - Lisle
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XIII.E. Facilities Committee - June 27, 2017 - 7:00 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. |
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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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XVI. Adjournment
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