December 5, 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. Public Hearing - Tax Levy (3) (4)
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V. Shared Agreements: (Phebe Balzer)
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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VI. Recognition/Showcase/Presentation (3)
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VI.A. Presentation
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VI.A.1. REALTOR® Open House update
Attachments:
()
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VII. E.T.A.W.C. Statement
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VIII. Public Comment (3)
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IX. Superintendent News (1)
Attachments:
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X. Discussion of New / Ongoing Business with Possible Action * (4)
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X.A. Presentation(s) follow-up
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X.B. Property Tax Relief Grant
Attachments:
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X.C. Property Tax Abatement
Attachments:
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X.D. Facility Committee Charter
Attachments:
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X.E. Review CLIC Insurance Renewal
Attachments:
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XI. Action Items * (2) (4)
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XI.A. Approve Board of Education Special Meeting Minutes
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XI.B. Policy Sub-Committee Minutes
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XI.C. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
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XI.D. Resolution Providing For Real Estate Tax Abatement
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XII. Information Items (2)
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XII.A. Current job listing
Attachments:
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XII.B. Suggested Agenda Items for Next Board Meeting
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XII.C. Board Outreach
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XII.D. Parking Lot
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XIII. Report of District Committee Meetings
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XIII.A. IASB/IASA/IASBO Joint Conference - Board Members (November 22-24, 2019)
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XIII.B. LEND - Kristina Davis (November 23, 2019)
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XIII.C. SASED Board of Control - Kristina Davis (December 4, 2019)
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XIII.D. Open Comments - (Board Members)
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XIV. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XIV.A. PLT - December 10, 2019 - 9:00 a.m. - ESC
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XIV.B. Ad Council - December 10, 2019 - 12:30 p.m. - ESC
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XIV.C. Deep Equity Meeting- December 11, 2019 - 9:00 a.m. - LMS
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XIV.D. Gary Music Concert - December 11, 2019 - 1:00 p.m.
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XIV.E. Turner Music Concert - December 11, 2019 - 2:00 p.m.
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XIV.F. Special Education Committee (SEC) - December 11, 2019 - 4:00 p.m. - LMS
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XIV.G. PTO Council - December 12, 2019 - 9:00 a.m. - ESC
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XIV.H. Insurance Committee - December 12, 2019 - 3:45 p.m. - ESC
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XIV.I. Sean Casten Visit - December 13, 2019 - 12:00 p.m. - Wegner
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XIV.J. ARC Leadership - December 17, 2019 - 8:30 a.m. - Currier
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XIV.K. Academic Leadership Council (ALC) - December 17, 2019 - 3:45 p.m. - LMS
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XIV.L. Restorative Justice Committee - December 17, 2019 - 3:45 p.m. - ESC
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XIV.M. Indian Knoll Music Concert - December 18, 2019 - 9:30 a.m.
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XIV.N. Currier Music Concert - December 18, 2019 - 9:45 a.m. & 1:15 p.m.
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XIV.O. Wegner Music Concert - December 19, 2019 - 10:00 a.m.
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XIV.P. Multi-Tiered System of Supports (MTSS) Committee - December 19, 2019 - 3:45 p.m. - LMS
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XIV.Q. Next Regular Board Meeting - December 19, 2019 - 7:00 p.m. - ESC
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XIV.R. Policy Sub Committee - December 23, 2019 - 6:00 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 the appointment, employment, compensation, discipline, performance, or dismissal of a 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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XVII. Adjournment
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