September 15, 2022 at 7:00 PM - REGULAR MEETING
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I. Call to Order/Roll Call
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II. Pledge of Allegiance
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III. Additions/Changes to the Agenda
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IV. Public Comment
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V. Closed Session
Description:
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. Collective negotiating matters or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). |
VI. Action Items Following Closed Session
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VI.A. Ratify Support Staff Contract
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VI.B. Approve Closed Session Minutes
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VII. Shared Agreements: Chad McLean
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
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VIII.A. Recognition
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VIII.B. Showcase
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VIII.B.1. Wegner Showcase
Presenter:
Carol Barsotti and Jessica Knopp
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VIII.C. Presentations
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VIII.C.1. School Improvement Goals
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IX. E.T.A.W.C. Statement
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X. Superintendent News
Presenter:
Kristina Davis
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X.A. Wegner School Supt News
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XI. Consent Agenda *
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XI.A. Approve Board of Education meeting minutes
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XI.B. Approve current expenditures
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XI.C. Approve current payrolls
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XI.D. Approve current imprest list
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XI.E. Approve disposition of closed session audio tapes
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XI.F. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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XII. Financial Reports
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XII.A. Treasurers' report
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XII.B. Financial Charts
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XII.C. Budget Report
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XII.D. Student Activity Account Report
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XIII. Discussion of New / Ongoing Business with Possible Action *
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XIII.A. Presentation(s) follow-up
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XIII.B. 1st and 6th Day Enrollment Information
Presenter:
HR
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XIII.C. Committee Assignments
Presenter:
HR
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XIII.D. Pre-Purchase Airconditioning Equipment
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XIII.E. Resolution in Recognition of Principal Appreciation Week
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XIV. Action Items *
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XIV.A. Crossing Guards
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XIV.B. Budget Review 2022-2023
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XV. Information Items
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XV.A. Current job listings
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XV.B. Busing Update
Presenter:
Karen/John
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XV.C. Exit Interview and Retention Data
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XV.D. First Day of School Report
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XV.E. Preschool Update
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XV.F. Freedom of Information report
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XV.G. Open Enrollment and Child Care Report
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XV.H. Out of District placement of students with disabilities
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XV.I. Moving WeGo Together
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XV.J. Short term maternity leave report
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XV.K. Suggested agenda items for next board meeting
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XV.L. Board outreach
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XV.M. School Newsletters
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XV.N. Parking Lot
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XVI. Report of District Committee Meetings
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XVI.A. Open Comments - (Board Members)
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XVII. Review of Upcoming Meetings/Events
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XVII.A. Next Regular Board Meeting - October 6, 2022 - 7:00 p.m.
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XVII.B. PLT - September 20, 2022 - 9:00 a.m. - ESC
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XVII.C. Ad Council - September 20, 2022 - 12:30 p.m. - ESC
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XVII.D. Equity Committee - September 20, 2022 - 3:45 p.m.
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XVII.E. Indian Knoll Curriculum Night - September 22, 2022 - 5:30 p.m.
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XVII.F. Pioneer Curriculum Night - September 22, 2022 - 5:30 p.m.
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XVII.G. Turner Curriculum Night - September 22, 2022 - 5:30 p.m.
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XVII.H. Wegner Curriculum Night - September 22, 2022 - 6:00 p.m.
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XVII.I. Special Education Committee (SEC) - September 26, 2022 - 3:45 p.m. - LMS
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XVII.J. Gary Curriculum Night - September 26, 2022 - 6:00 p.m.
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XVII.K. Currier Curriculum Night - September 28, 2022 - 5:30 p.m.
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XVIII. Closed Session
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. Student disciplinary cases. 5 ILCS 120/2(c)(9). Minutes of meetings held for this reason shall never be released to protect the individual student’s privacy. Reason 3. Litigation, when an action against, affecting, or on behalf of the District has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent. 55 ILCS 120/2(c)(11). The Board of Education will move to go into closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of a specific employee(s). |
XIX. 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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XIX.A. Possible action involving the expulsion of a student and placement at an alternative school.
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XIX.B. Approve closed session minutes as read.
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XX. Adjournment
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