June 2, 2022 at 6:00 PM - REGULAR MEETING
Agenda |
---|
I. Call to Order/Roll Call
|
II. Pledge of Allegiance 6:01 p.m.
|
III. Additions/Changes to the Agenda 6:02 p.m.
|
IV. Public Comment (4) 6:03 p.m.
|
V. Closed Session - 6:04 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.
|
VI. Action Items Following Closed Session -6:55 p.m.
|
VI.A. Ratify Teacher Contract
|
VI.B. Approve Closed Session Minutes
|
VII. Shared Agreements: 7:00 p.m. Phebe Balzer
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 |
VIII. Recognition/Showcase/Presentation (1) (2) (3) (4) (5) 7:02 p.m.
|
VIII.A. Recognition
|
VIII.A.1. Retiree Recognition
|
VIII.B. Showcase
|
VIII.B.1. Pioneer Showcase
Attachments:
(
)
|
VIII.C. Presentation
|
VIII.C.1. Superintendent for the Day Update - Pioneer
|
VIII.C.2. D33 Dashboard Presentation
Attachments:
(
)
|
VIII.D. Board Salutes - 7:40 p.m.
Attachments:
(
)
|
IX. E.T.A.W.C. Statement 7:42 p.m.
|
X. Superintendent News (2) 7:43 p.m.
Presenter:
Kristina Davis
|
X.A. Supt News Pioneer
Attachments:
(
)
|
XI. Discussion of New / Ongoing Business with Possible Action * (3) (4) (5) 7:45 p.m.
|
XI.A. Presentation(s) follow-up
|
XI.B. Finances
|
XI.C. Review Tax Sheltered Companies
Attachments:
(
)
|
XII. Action Items * (4) (5) 7:50 p.m.
|
XII.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
(
)
|
XII.B. Approval of Enrollment/Staffing Needs
Attachments:
(
)
|
XII.C. Life Safety Plan
Attachments:
(
)
|
XIII. Information Items (1) (2) (3) (4) (5) 8:00 p.m.
|
XIII.A. Current job listing
Attachments:
(
)
|
XIII.B. Paper Bid
|
XIII.C. Unified Sports
Attachments:
(
)
|
XIII.D. Suggested Agenda Items for Next Board Meeting
|
XIII.E. Board Outreach
|
XIII.F. Parking Lot
|
XIII.F.1. Student Recognition and Awards
Attachments:
(
)
|
XIV. Report of District Committee Meetings 8:15 p.m.
|
XIV.A. LEND Meeting - Kristina Davis
|
XIV.B. Open Comments - (Board Members)
|
XV. Review of Upcoming Meetings/Events (1) (2) (3) (4) (5) 8:20 p.m.
|
XV.A. Next Regular Board of Education Meeting - 7:00 p.m. - Community Room - June 16, 2022
|
XV.B. SASED Meeting - 6:30 p.m. - Lisle, Il. - June 22, 2022
|
XV.C. District 33 and District 94 Data Summit - 8:30 a.m. - Community High School - June 23, 2022
|
XVI. Closed Session 8:21 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.
|
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.)
|
XVII.A. Approve closed session minutes as read.
|
XVIII. Adjournment
|