November 19, 2020 at 6:00 PM - REGULAR MEETING
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I. Call to Order/Roll Call
Presenter:
Chad McLean
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II. Pledge of Allegiance
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III. Additions/Changes to the Agenda
Presenter:
Kristina Davis
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IV. Shared Agreements: Rita Balgeman 6:05 p.m.
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) (3) 6:07 p.m.
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V.A. Recognition
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V.A.1. School Board Member Recognition
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V.B. Showcase
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V.B.1. Leman Middle School
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V.C. Presentation
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VI. E.T.A.W.C. Statement 6:22 p.m.
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VII. Public Comment (3) 6:25 p.m.
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VIII. Superintendent News (1) 6:28 p.m.
Presenter:
Kristina Davis
Attachments:
()
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IX. Consent Agenda (2) (4) 6:30 p.m.
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IX.A. Approve Board of Education meeting minutes
Attachments:
()
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IX.B. Approve current expenditures
Attachments:
()
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IX.C. Approve current payrolls
Attachments:
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IX.D. Approve current Imprest List
Attachments:
()
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IX.E. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
()
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IX.F. Approve disposition of closed session audio tapes
Attachments:
()
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X. Financial Reports (4) 6:35 p.m.
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X.A. Treasurers' report
Attachments:
()
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X.B. Financial Charts
Attachments:
()
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X.C. Budget Report
Attachments:
()
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X.D. Student Activity Account Report
Attachments:
()
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XI. Discussion of New / Ongoing Business with Possible Action * (1) (2) (3) (4) 6:40 p.m.
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XI.A. Presentation(s) follow-up
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XI.A.1. School Reopening Plan 2020-2021
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XII. Action Items * (4) 6:55 p.m.
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XII.A. Property Tax Levy - Resolution of intent to levy taxes
Attachments:
()
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XIII. Information Items (1) (2) (3) 7:05 p.m.
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XIII.A. Current job listing
Attachments:
()
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XIII.B. Short term maternity leave report
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XIII.C. Student Chronic Absentee Report
Attachments:
()
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XIII.D. Freedom of Information Report
Attachments:
()
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XIII.E. Out of District placement of students with disabilites
Attachments:
()
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XIII.F. Student Suspension Report
Attachments:
()
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XIII.G. Truancy Referral Report
Attachments:
()
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XIII.H. Suggested Agenda Items for Next Board Meeting
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XIII.I. Board Outreach
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XIII.J. School Newsletters
Attachments:
()
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XIII.K. Parking Lot
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XIV. Report of District Committee Meetings (1) (2) (3) 7:10 p.m.
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XIV.A. Citizen's Advisory Committee Meeting - November 12, 2020
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XIV.B. ALC Meeting - November 17, 2020 (Rita Balgeman)
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XIV.C. Open Comments - (Board Members)
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XV. Review of Upcoming Meetings/Events (1) (2) (3) (4) 7:15 p.m.
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XV.A. WeGo Together Monthly Meeting - December 3, 2020 - 9:00 a.m. - Virtual
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XV.B. Next Regular Board Meeting - December 3, 2020 - 7:00 p.m. - Leman Middle School Community Room
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XV.C. Policy Sub Committee Meeting - December 7, 2020 - 4:00 p.m. - Virtual
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XV.D. Ad Council - December 8, 2020 12:30 p.m only - Virtual
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XV.E. Bilingual Parent Advisory Committee - December 8, 2020 - 5:00 p.m. - Virtual
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XV.F. Safety Committee Meeting - , December 9, 2020 - 9:00 a.m. - Kress Training Center
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XV.G. SASED Board of Control - December 9, 2020 - 6:30 p.m. - Virtual
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XV.H. Insurance Committee - December 10, 2020 - 3:45 p.m. ESC Library
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XV.I. Equity Committee - December 10, 2020 - 3:45 p.m. - Virtual
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XV.J. Wellness Committee - December 16, 2020 - 3:30 p.m. - Virtual
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XV.K. Dual Language Committee Meeting - January 7, 2021 - 3:45 p.m. - Virtual
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XV.L. Special Education Committee (SEC) - January 12, 2021 - 4:00 p.m. - Virtual
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XV.M. Multi-Tiered System of Supports (MTSS) Committee - January 14, 2021 - 3:45 p.m. - Virtual
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XV.N. ALC Meeting - January 19, 2021 - Virtual
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XV.O. Restorative Practice Committee - January 19, 2021 - 3:45 p.m. - Virtual
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XV.P. LEND Meeting - January 22, 2021 - 8:00 a.m. - Virtual
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XVI. Closed Session 7:16 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.) Collective negotiating matters or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). |
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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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XVIII. Adjournment
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