January 21, 2021 at 7:00 PM - REGULAR MEETING
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I. Call to Order/Roll Call 7:00 p.m.
Presenter:
Chad McLean
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II. Pledge of Allegiance 7:02 p.m.
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III. Additions/Changes to the Agenda 7:04 p.m.
Presenter:
Kristina Davis
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IV. Shared Agreements: Christian Rivera 7:05 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 |
V. Recognition/Showcase/Presentation (1) 7:07 p.m.
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V.A. Recognition
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V.B. Showcase
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V.B.1. Wegner
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V.C. Presentation
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VI. E.T.A.W.C. Statement 7:15 p.m.
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VII. Public Comment (3) 7:18 p.m.
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VIII. Superintendent News (1) 7:21 p.m.
Presenter:
Kristina Davis
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VIII.A. Wegner
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IX. Consent Agenda (2) (4) 7:26 p.m.
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IX.A. Approve Board of Education meeting minutes
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IX.B. Approve current expenditures
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IX.C. Approve current payrolls
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IX.D. Approve current Imprest List
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IX.E. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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IX.F. Approve disposition of closed session audio tapes
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X. Financial Reports (4) 7:28 p.m.
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X.A. Treasurers' report
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X.B. Financial Charts
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X.C. Budget Report
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X.D. Student Activity Account Report
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XI. Discussion of New / Ongoing Business with Possible Action * (3) (4) 7:31 p.m.
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XI.A. Presentation(s) follow-up
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XI.B. Audit 2019-2020
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XI.C. 2021-2022 Student Fees
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XI.D. Tax Abatement
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XII. Action Items * (3)(4) 8:15 p.m.
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XII.A. McAuley School
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XII.B. Scannell Industries Tax Abatement
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XIII. Information Items (1) (2) (3) 8:25 p.m.
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XIII.A. Current job listing
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XIII.B. Short term maternity leave report
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XIII.C. Student Chronic Absentee Report
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XIII.D. Freedom of Information Report
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XIII.E. Out of District placement of students with disabilites
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XIII.F. Student Suspension Report
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XIII.G. Truancy Referral Report
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XIII.H. Vandalism Report
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XIII.I. Suggested Agenda Items for Next Board Meeting
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XIII.J. Board Outreach
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XIII.K. School Newsletters
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XIII.L. Parking Lot
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XIV. Report of District Committee Meetings (1) (2) (3) (4) 8:31 p.m.
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XIV.A. Academic Leadership Council
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XIV.B. Restorative Practice
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XIV.C. Open Comments - (Board Members)
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XV. Review of Upcoming Meetings/Events (1) (2) (3) (4) 8:36 p.m.
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XV.A. LEND Meeting - January 22, 2021 - 8:00 a.m. - Virtual
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XV.B. Report Card Committee Meeting - January 26, 2021 - 3:45 p.m. - Virtual
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XV.C. SASED Board of Control - January 27, 2021 - 6:30 p.m. - Virtual - Joint Meeting with Governing Board
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XV.D. Facilities Committee - February 3, 2021 - 7:00 p.m. - Leman Middle School
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XV.E. WeGo Together Monthly Meeting - February 4, 2021- 9:00 a.m. - Virtual
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XV.F. Multi-Tiered System of Supports (MTSS) Committee - February 4, 2021 - 3:45 p.m. - Virtual
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XV.G. Next Regular Board Meeting - February 4, 2021 - 7:00 p.m. - Virtual
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XV.H. Dual Language Committee Meeting - February 8, 2021 - 3:45 p.m. - Virtual
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XV.I. Ad Council - February 9, 2021 12:30 p.m only - Virtual
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XV.J. Bilingual Parent Advisory Committee - February 9, 2021 - 5:00 p.m. - Virtual
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XV.K. Insurance Committee - February 11, 2021 - 3:45 p.m. - ESC Library
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XV.L. Equity Committee - February 11, 2021- 3:45 p.m. - Virtual
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XV.M. Special Education Committee (SEC) - February 16, 2021 - 4:00 p.m. - Virtual
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XV.N. Wellness Committee - February 17, 2021 - 3:30 p.m. - Virtual
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XV.O. Safety Committee Meeting - February 24, 2021 - 9:00 a.m. - Kress Training Academy
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XVI. Closed Session 8:38 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.) Specific employee(s), specific independent contractors, specific volunteers, or District legal counsel; however, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with [the Open Meetings Act]. 5 ILCS 120/2c)(1), amended by P.A. 101-459. Collective negotiating matters or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). |
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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