June 20, 2019 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: (Kalpesh Dave)
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) (4)
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V.A. End of Year Data Presentation
Attachments:
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V.B. LMS Behavior Data Update
Attachments:
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VI. E.T.A.W.C. Statement
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VII. Public Comment (3)
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VIII. Consent Agenda * (2) (4)
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VIII.A. Approve Board of Education meeting minutes
Attachments:
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VIII.B. Approve current expenditures
Attachments:
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VIII.C. Approve current payrolls
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VIII.D. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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VIII.E. Approve current imprest list
Attachments:
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VIII.F. Approve disposition of closed session audio tapes
Attachments:
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IX. Financial Reports (4)
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IX.A. Treasurers' report
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IX.B. Financial Charts
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IX.C. Budget Report
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IX.D. Student Activity Account Report
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X. Discussion of New / Ongoing Business with Possible Action * (3) (4)
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X.A. Presentation(s) follow-up
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X.A.1. Board Orientation Special Meeting Responses to Follow Up Questions
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X.B. Tentative Budget
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X.C. Public Comment Discussion
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XI. Action Items (3) (4)
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XI.A. Approve Tax Shelter Companies
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XI.B. Approve Resolution Transferring Interest Earned in Working Cash Fund
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XI.C. Authorize disposal of unneeded equipment/materials
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XI.D. Legal Representation for Employment Practice Liability
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XII. Information Items (1) (2) (4)
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XII.A. Current job listings
Attachments:
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XII.B. Student Attendance report
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XII.C. Student Suspension Report
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XII.D. Truancy Referral Report
Attachments:
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XII.E. Freedom of Information report
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XII.F. Out of District placement of students with disabilities
Attachments:
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XII.G. Enrollment/Staffing Update
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XII.H. Youth Guidance: Becoming A Man (BAM)
Attachments:
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XII.I. Board outreach
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XII.J. School Newsletters
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XII.K. Suggested agenda items for next board meeting
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XII.L. Parking Lot
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XIII. Report of District Committee Meetings (3)
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XIII.A. Foundation for Educational Excellence - Chad McLean (June 13 2019)
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XIII.B. SASED Board of Control - Christian Rivera (June 19, 2019)
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XIII.C. Open Comments - (Board Members)
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XIV. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XIV.A. Next Board of Education Meeting - August 1, 2019 - 7:00 p.m. - ESC
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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 collective bargaining and the appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s). |
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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.)
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XVI.A. Approve closed session minutes as read.
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XVI.B. Approve School Service Personnel Association (SSPA) Contract
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XVII. Adjournment
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