February 7, 2019 at 7:00 PM - REGULAR MEETING
| Agenda |
|---|
|
I. Call to Order/Roll Call
|
|
II. Pledge of Allegiance
|
|
III. Appoint New Board Member
Attachments:
()
|
|
IV. Additions/Changes to the Agenda
|
|
V. Shared Agreements: (Chad McLean)
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 |
|
VI. Recognition/Showcase/Presentation (1) (2) (4)
|
|
VI.A. Showcase
|
|
VI.A.1. Currier School Math Games
|
|
VI.B. Presentation
|
|
VI.B.1. Financial Big Picture
Attachments:
()
|
|
VI.B.2. American Reading Company (ARC)
Attachments:
()
|
|
VII. E.T.A.W.C. Statement
|
|
VIII. Public Comment (3)
|
|
IX. Superintendent News (1) (2)
Attachments:
()
|
|
X. Discussion of New / Ongoing Business with Possible Action * (1) (2) (4)
|
|
X.A. Presentation(s) follow-up
|
|
X.B. Finance/Facilities
|
|
X.C. Second Reading of Policies
Attachments:
()
|
|
X.D. Authorize disposal of unneeded equipment/materials
Attachments:
()
|
|
X.E. Property Tax Relief Grant
Attachments:
()
|
|
X.F. Department of Learning Job Descriptions & Title Changes
Attachments:
()
|
|
X.G. LMS Exploratories
Attachments:
()
|
|
XI. Action Items * (2) (4)
|
|
XI.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
()
|
|
XI.B. Approve Enrollment/Staffing guidelines for 2019-2020
Attachments:
()
|
|
XI.C. Approve 2019-2020 District 33 Board of Education Meeting Dates
Attachments:
()
|
|
XII. Information Items (1) (2) (3)
|
|
XII.A. Current job listing
Attachments:
()
|
|
XII.B. Martin Luther King Jr. (recognition in buildings)
Attachments:
()
|
|
XII.C. Board Outreach
|
|
XII.D. School Newsletters
Attachments:
()
|
|
XII.E. Parking Lot
|
|
XIII. Report of District Committee Meetings
|
|
XIII.A. SASED Board of Control - Gil Wagner (January 23, 2019)
|
|
XIII.B. SASED Governing Board - Gil Wagner (January 23, 2019)
|
|
XIII.C. LEND - Dr. Charles Johns (January 25, 2019)
|
|
XIII.D. Leman Academic Leadership Council - Phebe Balzer (February 4, 2019)
|
|
XIII.E. Open Comments - Board Members
|
|
XIV. Review of Upcoming Meetings/Events (1) (2) (3) (4)
|
|
XIV.A. Ad Council - February 12, 2019 - 12:30 p.m. - ESC
|
|
XIV.B. PTO Council Meeting - February 14, 2019 - 9:00 a.m. - ESC
|
|
XIV.C. Insurance Committee - February 14, 2019 - 3:45 p.m. - ESC
|
|
XIV.D. Foundation for Educational Excellence - February 14, 2019 - 5:30 p.m. - ESC
|
|
XIV.E. D33 Wellness Committee - February 19, 2019 - 3:45 p.m. - ESC
|
|
XIV.F. Next Regular Board Meeting - February 21, 2019 - 7:00 p.m. - ESC
|
|
XIV.G. LEND - February 22, 2019 - 8:00 a.m. - Glen Ellyn
|
|
XIV.H. D33 Family & Community Engagement - February 27, 2019 - 3:45 p.m. - ESC
|
|
XIV.I. SASED Board of Control - February 27, 2019 - 6:30 p.m. - Lisle
|
|
XIV.J. LMS Band Concert - February 27, 2019 - 7:00 p.m. - LMS
|
|
XIV.K. Elementary & LMS Choir Concert - February 28, 2019 - 7:00 p.m. - LMS
|
|
XIV.L. WeGo Together Monthly Meeting - March 7, 2019 - 9:00 a.m. -WC Water Treatment Plant
|
|
XIV.M. 7th & 8th grade Orchestra Concert - March 7, 2019 - 7:00 p.m. - WCCHS
|
|
XIV.N. Leman Academic Leadership Council - March 11, 2019 - 2:55 p.m. - LMS
|
|
XIV.O. D33 Wellness Committee - March 19, 2019 - 3:45 p.m. - LMS
|
|
XIV.P. WeGo Together Steering Committee - March 20, 2019 - 9:30 a.m. - Northwestern Medicine
|
|
XV. 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 appointment, employment compensation, discipline, performance, dismissal of specific employees. |
|
XVI. 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.)
|
|
XVI.A. Approve closed session munutes as read.
|
|
XVII. Adjournment
|
