March 1, 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: (Brenda Vishanoff)
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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V.A. Recognition
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V.A.1. Roxanne Hamlin
Presenter:
Marjory Lewe-Brady
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V.B. Showcase
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V.B.1. Currier Principal Advisory Committee
Presenter:
Mark Truckenbrod
Attachments:
()
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V.C. Presentation
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V.C.1. Arcon - Facilities Summer Projects
Presenter:
John Haffner
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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. Leman Middle School / Technology Department
Attachments:
()
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IX. Discussion of New / Ongoing Business with Possible Action * (4)
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IX.A. Presentation(s) follow-up
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IX.B. Finance/Facilities
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IX.C. Bid recommendations - Long Term Facilities Plan summer 2018 projects
Attachments:
()
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IX.D. Authorize disposal of unneeded equipment/materials
Attachments:
()
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X. Action Items (2)
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X.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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. Internal Controls
Attachments:
()
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XI.C. Green Cleaning
Attachments:
()
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XI.D. Countywide Institute Day
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XI.E. Board outreach
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XI.F. School Newsletters
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XII. Report of District Committee Meetings (1) (2) (3) (4)
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XII.A. SASED Board of Control - Karina Villa (February 28, 2018)
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XII.B. PTO Council Meeting - (March 1, 2018)
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XII.C. LEND/Legislative Report - Dr. Charles Johns
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XII.D. 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. ALT - March 6, 2018 - 12:30 p.m. - ESC
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XIII.C. IASB DuPage Division Meeting - March 6, 2018 - 5:30 p.m. - York Community High School
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XIII.D. LMC Committee - March 8, 2018 - 3:45 p.m. - ESC
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XIII.E. Foundation for Educational Excellence - March 8, 2018 - 5:30 p.m. - ESC
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XIII.F. Data Sharing w/ District 94 - March 8, 2018 - 6:00 p.m - TBD
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XIII.G. Ad Council - March 13, 2018 - 12:30 p.m. - LMS
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XIII.H. Insurance Committee Meeting - March 15, 2018 - 3:45 p.m. - ESC
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XIII.I. Assessment Committee - March 15, 2018 - 3:45 p.m. - LMS
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XIII.J. D33 Wellness Committee - March 15, 2018 - 3:45 p.m. - LMS
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XIII.K. Next Regular Board Meeting - March 15, 2018 - 7:00 p.m. - ESC
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XIII.L. Multi-Tiered System of Supports (MTSS) - March 19, 2018 - 3:45 p.m. - ESC
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XIII.M. D33 Family & Community Engagement - March 20, 2018 - 6:00 p.m. - Currier
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XIII.N. SASED Board of Control - March 21, 2018 - 6:30 p.m. - Lisle
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XIII.O. LEND - March 23, 2018 - 8:00 a.m. - Glen Ellyn
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XIII.P. Spring Break - March 26 - 30, 2018
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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, pending or imminent litigation, and the appointment, employment compensation, discipline, performance, dismissal of a specific employee. |
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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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