May 4, 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: (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. Presentation/Recognition (1) (2) (3) (4)
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V.A. Recognition of Instructional Coaches (Kristina Davis)
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V.B. Little Free Libraries (Melissa Barbier)
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V.C. WeGo Together for Kids update (Marjory Lewe-Brady)
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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 (2) (3)
Attachments:
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IX. Discussion of New / Ongoing Business with Possible Action * (2) (3) (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
Attachments:
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IX.B. First Reading of Policies / Job Descriptions
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IX.B.1. Policies
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IX.B.2. Board Procedures
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IX.C. Establish Board of Education meeting dates, time, and place
Attachments:
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IX.D. Preliminary enrollment / staffing projections
Attachments:
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X. Action Items (2) (4)
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X.A. Pre-K Plan Time
Attachments:
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X.B. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
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X.C. Appoint SASED Board of Control / Governing Board Representative and Alternate
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. Service recognition and retirement reception
Attachments:
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XI.C. Parking Lot
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XI.D. Board outreach
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XII. Report of District Committee Meetings (1) (4)
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XII.A. Elementary Academic Leadership Council - Kristina Davis (April 18, 2017)
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XII.B. SASED - Gil Wagner (April 26, 2017)
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XII.C. LEND/Legislative Report - Dr. Charles Johns (LEND - cancelled)
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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. Staff Appreciation Week - May 1-5, 2017
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XIII.C. LEND - May 5, 2017 - 8:00 a.m. - Glen Ellyn
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XIII.D. SLL Committee - May 8, 2017 - 3:15 p.m. - ESC
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XIII.E. Policy Sub-Committee - May 8, 2017 - 6:00 p.m. - ESC
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XIII.F. Ad Council - May 9, 2017 - 12:00 p.m. - ESC
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XIII.G. PTO Council - May 11, 2017 - 9:00 a.m. - ESC
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XIII.H. Foundation for Educational Excellence - May 11, 2017 - 5:30 p.m. - ESC
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XIII.I. Mariachi Band & Ballet Folklorico Performance - May 13, 2017 - 1:00 & 7:00 p.m. - LMS
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XIII.J. Wellness Committee - May 15, 2017 - 3:15 p.m. - ESC
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XIII.K. ALC - May 16, 2017 3:15 p.m. - ESC
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XIII.L. Art Show - May 16, 2017 - 5:00 p.m. - LMS
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XIII.M. D33 Band Concert - May 16, 2017 - 7:00 p.m. - LMS
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XIII.N. D33 Orchestra Concert - May 17, 2017 - 7:00 p.m. - LMS
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XIII.O. Insurance Committee - May 18, 2017 - 3:30 p.m. - ESC
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XIII.P. Staff Service Award Recognition and Retirement Social - May 18, 2018 - 4:00 p.m. - LMS
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XIII.Q. WeGo Run - May 21, 2017 - 7:30 a.m. - LMS
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XIII.R. Technology Committee - May 23, 2017 - 3:15 p.m. - ESC
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XIII.S. D33 Family & Community Engagement Initiative - May 23, 2017 - 6:00 p.m. - Currier
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XIII.T. Facilities Committee Meeting - May 23, 2017 - 7:00 p.m. - ESC
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XIII.U. Emergency Preparedness - May 24, 2017 - 9:00 a.m. - ARC
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XIII.V. SASED - May 24, 2017 - 6:30 p.m. - Lisle
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XIII.W. MTSS Committee - May 25, 2017 - 3:15 p.m. - ESC
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XIII.X. 8th grade Graduation - May 30, 2017 - 6:00 p.m. - 8 Blue - LMS
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XIII.Y. 8th grade Graduation - May 30, 2017 - 8:00 p.m. - 8 Red - LMS
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XIII.Z. 8th grade Graduation - June 1, 2017 - 6:00 p.m. - 8 White - LMS
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XIV. Adjournment
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