March 5, 2020 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) 7:05
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) (4)
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V.A. Showcase
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V.A.1. Indian Knoll Showcase
Attachments:
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V.A.2. Currier Showcase
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V.B. Presentation
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V.B.1. 5 Year Budget Forecast
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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)
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VIII.A. Currier
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IX. Discussion of New / Ongoing Business with Possible Action * (1) (2) (3) (4)
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IX.A. Presentation(s) follow-up
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IX.B. Overnight Travel Approval for Future Problem Solver Competition
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IX.C. School Calendar Revision - 2019-2020
Description:
Removal of Emergency Day on March 16th
Attachments:
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IX.D. Finance/Facilities
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IX.E. Strategic Planning Committee Meeting - April 22, 2020 to discuss data
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IX.F. Staffing Needs
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X. Action Items * (2) (4)
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X.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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XI. Information Items (2) (4) Time 8:15
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XI.A. Current job listing
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XI.B. WeGo Together Listening Tour
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XI.C. Superintendent Evaluation Timeline
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XI.D. Kelly Education Staffing - Substitute Teachers
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XI.E. Suggested Agenda Items for Next Board Meeting
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XI.F. Facilities Committee Meeting - February 25, 2020
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XI.G. Board Outreach
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XI.H. Parking Lot
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XII. Report of District Committee Meetings Time 8:45 p.m.
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XII.A. Facilities Committee - Fred Cadena (February 25, 2020)
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XII.B. SASED Board of Control - Kristina Davis (February 26, 2020)
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XII.C. Open Comments - (Board Members)
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XIII. Review of Upcoming Meetings/Events (1) (2) (3) (4) 9:00 p.m.
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XIII.A. WeGo Together Monthly Meeting - March 6, 2020 - 9:00 a.m. - Water Treatment Plant
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XIII.B. PLT - March 10, 2020 - 9:00 a.m. - ESC
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XIII.C. Ad Council - March 10, 2020 - 12:30 p.m. - ESC
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XIII.D. Report Card Committee - March 10, 2020 - 3:45 p..m. - ESC
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XIII.E. PTO Council - March 12, 2020 - 9:00 a.m. - ESC
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XIII.F. Insurance Committee - March 12, 2020 - 3:45 p.m. - ESC
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XIII.G. Multi-Tiered System of Supports (MTSS) Committee - March 19, 2020 - 3:45 p.m. - LMS
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XIII.H. Next Regular Board Meeting - March 19, 2020 - 7:00 p.m. - ESC
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XIII.I. LEND - March 20, 2020 - 8:00 a.m. - Glen Ellyn
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XIII.J. ARC Leadership - March 24, 2020 - 8:30 a.m. - Wegner
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XIII.K. Dual Language Programming Committee - March 24, 2020 - 3:45 p.m. - ESC
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XIII.L. Special Board Meeting - March 24, 2020 - 6:00 p.m. - LMS
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XIII.M. Facilities Committee - March 24, 2020 - 7:00 p.m. - ESC
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XIII.N. Safety Committee - March 25, 2020 - 9:00 a.m. - Fire Dept. Training Facility
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XIII.O. Special Education Committee (SEC) - March 25, 2020 - 4:00 p.m. - LMS
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XIII.P. SASED Board of Control - March 25, 2020 - 6:30 p.m. - Lisle
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XIII.Q. ALC Meeting - April 21, 2020 - 3:45 p.m. - LMS
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XIII.R. Strategic Planning Committee - April 22, 2020 - 8:30 - LMS
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XIII.S. Joint Board Meeting - April 27, 2020 6 p.m. - Winfield
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XIV. Closed Session Time 9:01 p.m.
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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XV. 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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XV.A. Approve closed session minutes as read.
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XVI. Adjournment
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