October 18, 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 (1) (2)
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V.A. Showcase
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V.A.1. Para Educators
Description:
https://drive.google.com/open?id=1fMR1JsMmuFSUrJC5QXthsqbQ9awoVJAY
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V.B. Presentation
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V.B.1. School Improvement Plans
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VI. E.T.A.W.C. Statement
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VII. Public Comment (3)
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VIII. Superintendent News (1) (2)
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IX. Consent Agenda * (2) (4)
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IX.A. Approve Board of Education meeting minutes
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IX.B. Approve current expenditures
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IX.C. Approve current payrolls
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IX.D. Approve current imprest list
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IX.E. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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IX.F. Approve disposition of closed session audio tapes
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X. Financial Reports (4)
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X.A. Treasurers' report
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X.B. Financial Charts
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X.C. Budget Report
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X.D. Student Activity Account Report
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XI. Discussion of New / Ongoing Business with Possible Action * (2) (4)
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XI.A. Presentation(s) follow-up
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XI.C. Summer 2019 Planned Facilities Projects
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XI.D. Authorize Disposal of Unneeded Equipment/Materials
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XI.E. IASB 2018 Resolutions
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XII. Action Items (4)
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XII.A. Seeding of Health Savings Accounts
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XII.B. Blue Cross Blue Shield Renewal
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XIII. Information Items (2) (4)
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XIII.A. Current job listings
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XIII.B. Short term maternity leave report
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XIII.C. Student attendance report
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XIII.D. Student Suspension Report
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XIII.E. Truancy Referral Report
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XIII.F. Freedom of Information report
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XIII.G. Out of District placement of students with disabilities
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XIII.H. Quarterly Vandalism Report
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XIII.I. Board outreach
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XIII.J. School Newsletters
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XIV. Report of District Committee Meetings (1) (3)
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XIV.A. Leman Academic Leadership Council (LALC) - Phebe Balzer (October 1, 2018)
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XIV.B. PTO Council - Phebe Balzer (October 11, 2018)
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XIV.C. Foundation for Educational Excellence - Chad McLean (October 11, 2018)
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XIV.D. Open Comments - (Board Members)
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XV. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XV.A. LMS Band Concert - October 23, 2018 - 7:00 p.m. - LMS
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XV.B. SASED Board of Control - October 24, 2018 - 6:30 p.m. - Lisle
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XV.C. SASED Governing Board - October 24, 2018 - 6:30 p.m. - Lisle
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XV.D. LMS Orchestra Concert - October 24, 2018 - 7:00 p.m. - LMS
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XV.E. West Chicago Intergovernmental Council Meeting - October 29, 2018 - 6:30 p.m. - LMS
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XV.F. LMS Choir Concert - October 30, 2018 - 7:00 p.m. - LMS
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XV.G. WeGo Together Monthly Meeting - November 1, 2018 - 9:00 a.m. - WC Water Treatment Plant
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XV.H. Next Regular Board Meeting - November 1, 2018 - 7:00 p.m. - ESC
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XV.I. Leman Academic Leadership Council - November 5, 2018 - 2:55 p.m. - LMS
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XV.J. School Improvement Day - No School - November 6, 2018
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XV.K. PTO Council - November 8, 2018 - 9:00 a.m. - ESC
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XV.L. Insurance Committee - November 8, 2018 - 3:45 p.m. - ESC
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XV.M. Foundation for Educational Excellence - November 8, 2018 - 5:30 p.m. - ESC
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XV.N. American Education Week - November 12-16, 2018
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XV.O. Academic Leadership Team - November 13, 2018 - 12:30 p.m. - ESC
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XV.P. Illinois School Board Member Recognition - November 15, 2018
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XV.Q. Parent Teacher Conferences - November 16, 2018 4:00 p.m.
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XV.R. IASB/IASA/IASBO Joint Conference - November 16 - 18, 2018 - Chicago
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XV.S. LEND - November 17, 2018 - 8:00 a.m. - Chicago
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XV.T. Parent Teacher Conferences - November 19, 2018 8:00 a.m.
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XV.U. Thanksgiving Break - November 20-22, 2018
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XV.V. Ad Council - November 27, 2018 - 12:30 p.m. - ESC
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XV.W. WeGo Together Steering Committee - November 28, 2018 - 9:30 a.m. - ARC Center
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XVI. 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, the appointment, employment, compensation, discipline, performance, or dismissal of a specific employee(s) and to 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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XVII. 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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XVII.A. Approve closed session minutes as read.
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XVII.B. 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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XVIII. Adjournment
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