August 1, 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: (Tom Doyle)
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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VI. E.T.A.W.C. Statement
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VII. Public Comment (3)
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VIII. Discussion of New / Ongoing Business with Possible Action * (1) (2) (4)
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VIII.A. Presentation(s) follow-up
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VIII.B. Finance/Facilities
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VIII.C. Resolution calling Public Hearing on intent to effect interfund transfer
Attachments:
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VIII.D. Continued Membership in the Legislative Education Network of DuPage (LEND)
Attachments:
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VIII.E. Continuation of areas in hazardous busing
Attachments:
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VIII.F. Approve resolution for continued use of mobile classrooms
Attachments:
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VIII.G. Appoint hearing officers
Attachments:
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VIII.H. SASED-Approve Revisions to DuPage West Cook Intergovernmental Agreement
Attachments:
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VIII.I. Public Comment Discussion
Attachments:
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VIII.J. Superintendency Search
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IX. Action Items * (2) (4)
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IX.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
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IX.B. Approve Tentative Budget
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X. Information Items (1) (2)
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X.A. Current job listing
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X.B. Student Attendance
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X.C. Plans for opening of the 2019-2020 school year
Attachments:
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X.D. Vandalism Report
Attachments:
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X.E. Board Outreach
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X.F. Suggested Agenda Items for Next Board Meeting
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X.G. Parking Lot
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X.G.1. Response to Questions Regarding GreatSchools.org Ratings
Attachments:
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XI. Report of District Committee Meetings (1)
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XI.A. SASED Board of Control - Christian Rivera (June 19, 2019)
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XI.B. SASED Governing Board - Tom Doyle (May 29 & Aug 7, 2019)
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XI.C. Administrator Retreat - August 16, 2019 - 8:30 a.m. - ESC
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XI.D. Open Comments - (Board Members)
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XII. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XII.A. National Night Out - August 6, 2019 - 6:00 p.m. - West Chicago Police Dept
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XII.B. Special Board of Education Meeting - August 7, 2019 - 6:00 p.m. - DuPage Airport
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XII.C. Deep Equity Leadership Training - August 14 & 15, 2019 - 8:30 a.m. - LMS
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XII.D. Next Regular Board of Education Meeting - August 15, 2019 - 7:00 p.m. - ESC
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XII.E. New Teacher Workshops - August 20 & 21, 2019
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XII.F. SASED Board of Control - August 21, 2019 - 6:30 p.m. - Lisle
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XII.G. Gifted & Talented Back to School Event - August 26, 2019 - 6:30 p.m. - LMS
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XII.H. Teacher Institute Days - August 28 - 30, 2019
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XII.I. 1st Day of School Grades 1-8 - September 3, 2019
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XII.J. 1st Day of Classes for Kindergarten - September 4, 2019
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XII.K. 1st Day of Classes for Preschool - September 10, 2019
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XIII. 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 a specific employee(s) . |
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XIV. 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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XIV.A. Approve closed session munutes as read.
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XIV.B. Approval of Resolution authorizing issuance of Notice to Remedy to certified staff member in contractual continued service with the District.
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XV. Adjournment
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