August 5, 2021 at 7:00 PM - REGULAR MEETING
| Agenda |
|---|
|
I. Call to Order/Roll Call
|
|
II. Pledge of Allegiance 7:01 p.m.
|
|
III. Additions/Changes to the Agenda 7:02 p.m.
|
|
IV. Shared Agreements: Chad McLean 7:02 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 - Learning Culture of Equity, Engagement & Agency Goal #3 - Professional Culture of Teamwork & Continuous Improvement Goal #4 - Family Engagement & Community Partnerships Goal #5 - Effective and Innovative Use of Resources |
|
V. Recognition/Showcase/Presentation (1) (2) (3) (4) (5) 7:04 p.m.
|
|
V.A. Recognition
|
|
V.B. Showcase
|
|
V.C. Presentation
|
|
V.C.1. Return to School Plan
Attachments:
()
|
|
V.C.2. CovidSHIELD Screening and Testing Presentation
Attachments:
()
|
|
VI. E.T.A.W.C. Statement 7:40 p.m.
|
|
VII. Public Comment (4) 7:41 p.m.
|
|
VIII. Superintendent News (1) 7:42 p.m.
|
|
IX. Discussion of New / Ongoing Business with Possible Action *(3) (4) (5) 7:43 p.m.
|
|
IX.A. Presentation(s) follow-up
|
|
IX.B. Accubase
Attachments:
()
|
|
IX.C. 2021-2022 Board Meeting Dates
Attachments:
()
|
|
IX.D. Facilities Committee Recommendations
Attachments:
()
|
|
IX.E. Finance Update
Attachments:
()
|
|
IX.F. CovidSHIELD Screening & Testing
Attachments:
()
|
|
IX.G. Suncast Tax Abatement
Attachments:
()
|
|
X. Action Items * (1) (2) (3) (4) (5) 8:20 p.m.
|
|
X.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
()
|
|
X.B. Appoint Hearing Officers 2021-2022
Attachments:
()
|
|
X.C. Lend Dues 2021-2022
Attachments:
()
|
|
X.D. School Reopening Plan Resolution to follow State, Federal and Local Guidance
Attachments:
()
|
|
XI. Information Items (1) (2) (3) (4) (5) 8:30 p.m.
|
|
XI.A. Current job listing
Attachments:
()
|
|
XI.B. Curriculum Night Schedule
Attachments:
()
|
|
XI.C. Enrollment Staffing Update
Attachments:
()
|
|
XI.D. Institute Day Update
Attachments:
()
|
|
XI.E. Suggested Agenda Items for Next Board Meeting
|
|
XI.F. Board Outreach
|
|
XI.G. Parking Lot
|
|
XII. Report of District Committee Meetings 8:43 p.m.
|
|
XII.A. Open Comments - (Board Members)
|
|
XIII. Review of Upcoming Meetings/Events (1) (2) (3) (4) (5) 8:45 p.m.
|
|
XIII.A. Next Regular Board of Education Meeting - August 19, 2021 - 7:00 p.m. - Leman Middle School
|
|
XIII.B. Leman Middle School Curriculum Night - 6:00 p.m. - September 1, 2021
|
|
XIII.C. Next Regular Board of Education Meeting - 7:00 p.m. - Leman Middle School - September 2, 2021
|
|
XIII.D. Currier Curriculum Night - 5:00 p.m. - September 8, 2021
|
|
XIII.E. Indian Knoll Curriculum Night - 5:00 p.m. - September 8, 2021
|
|
XIII.F. Pioneer Curriculum Night - 5:00 p.m. - September 9, 2021
|
|
XIII.G. Turner Curriculum Night - 6:00 p.m. - September 9, 2021
|
|
XIII.H. Wegner Curriculum Night - 6:00 p.m. - September 9, 2021
|
|
XIII.I. Bilingual Parents Advisory Committee - 6:30 p.m. - District 94 Library - September 14, 2021
|
|
XIII.J. Gary Curriculum Night - 6:00 p.m. - September 16, 2021
|
|
XIII.K. Next Regular Board of Education Meeting - 7:00 p.m. Leman Middle School Community Room - September 16, 2021
|
|
XIII.L. WeGo Mexican Independence Day Parade - September 19, 2021
|
|
XIII.M. #D33 Pride Awards/Recognition Committee - 3:45 p.m. - ESC Board Room - September 21, 2021
|
|
XIII.N. Equity Committee - Indian Knoll Stem Lab - September 23, 2021 - 3:45 p.m.
|
|
XIV. Closed Session 8:47 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). Reason 3. Any matter involving an individual student. 5 ILCS 120/2(c)(10). Minutes of meetings held for this reason shall never be released to protect the individual student’s privacy. |
|
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.)
|
|
XV.A. Approve closed session minutes as read.
|
|
XVI. Adjournment
|
