April 8, 2021 at 7:00 PM - REGULAR MEETING
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I. Call to Order/Roll Call
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II. Pledge of Allegiance 7:02 p.m.
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III. Additions/Changes to the Agenda 7:03 p.m.
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IV. Shared Agreements: Kalpesh Dave 7:04 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 7:05 p.m.
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V.A. Recognition
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V.B. Showcase
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V.C. Presentation
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VI. E.T.A.W.C. Statement 7:05 p.m.
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VII. Public Comment (3) 7:06 p.m.
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VIII. Superintendent News 7:08 p.m.
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IX. Discussion of New / Ongoing Business with Possible Action *(1) (2) (3) (4) 7:09 p.m.
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IX.A. Presentation(s) follow-up
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IX.B. Continuous Employment of Administrative Staff
Attachments:
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IX.C. Continuous Employment of Certified Staff
Attachments:
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IX.D. Finance/Facilities
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IX.E. New Board Member Orientation
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IX.F. Repurpose Human Resources Existing Position To Employee and Labor Relations Coordinator
Attachments:
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IX.G. Repurpose P/T Clerical Position to F/T Clerical Position
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IX.H. Resolution in Recognition of Staff Appreciation Week/Service Award Recognition and Retirement Social
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IX.I. RIF-Non-renewal
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X. Action Items * (2) (4) 7:47 p.m.
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X.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
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XI. Information Items (1) (2) 7:49 p.m.
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XI.A. Current job listing
Attachments:
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XI.B. Enrollment and Staffing - Addressing Average Class Sizes
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XI.C. Suggested Agenda Items for Next Board Meeting
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XI.D. Board Outreach
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XI.E. Parking Lot
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XII. Report of District Committee Meetings 7:54 p.m.
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XII.A. Equity Committee - Felicia Gills
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XII.B. Facilities Committee Meeting - John Haffner
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XII.C. Legislative Education Network of Dupage Meeting (LEND) - Kristina Davis
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XII.D. Remote Strategic Planning - Rita/Phebe
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XII.E. SASED Board of Control Meeting - Kristina Davis
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XII.F. Open Comments - (Board Members)
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XIII. Review of Upcoming Meetings/Events (1) (2) (3) (4) 8:01 p.m.
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XIII.A. Dual Language Committee Meeting - April 12, 2021 - 3:45 - Virtual
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XIII.B. Special Education Committee - April 13, 2021 - 3:45 p.m. - Virtual
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XIII.C. MTSS Committee Meeting - April 15, 2021 - 3:45 p.m. - Virtual
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XIII.D. Academic Leadership Council - April 20, 2021 - 3:45 p.m. Virtual
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XIII.E. Restorative Practice - April 20, 2021 - 3:45 - Virtual
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XIII.F. Standards Based Grading Committee - April 20, 2021 - 3:45 p.m. - Virtual
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XIII.G. Wellness Committee Meeting - April 21, 2021 - 3:30 p.m. - Virtual
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XIII.H. Next Regular Board of Education Meeting - April 22, 2021 - 7:00 p.m. -Leman Middle School Community Room
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XIII.I. LEND Meeting - April 23, 2021 - 8:00 a.m. - Virtual
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XIII.J. Students New to the Country Committee - April 26, 2021 - 3:45 - Virtual
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XIII.K. Safety Committee - April 28, 2021 - 9:00 a.m. - Fire Station 6 - 200 Fremont St.
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XIII.L. SASED Board of Control - April 28, 2021 - 6:30 p.m. - Virtual
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XIII.M. Special Board Meeting - Reorganization of School Board - April 29, 2021 - 7:00 p.m. - Leman Middle School
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XIII.N. Facilities Committee Meeting - May 5, 2021 - 7:00 p.m. - ESC Board Room
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XIII.O. WeGo Together Monthly Meeting - May 6, 2021 - 9:00 a.m. - Virtual
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XIII.P. Bilingual Parent Advisory Committee (BPAC) - May 11, 2021 - 5:00 p.m. - Virtual
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XIII.Q. Insurance Committee Meeting - May 13, 2021 - 3:45 p.m. - Library
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XIV. Closed Session 8:02 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.) Reason 1. The appointment, employment, compensation, discipline, performance, or dismissal of a 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. Reason 2. 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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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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