November 3, 2022 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 7:01 p.m.
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III. Additions/Changes to the Agenda 7:02 p.m.
Presenter:
Kristina Davis
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IV. Shared Agreements: Felicia Gills 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 7:05 p.m.
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V.A. Recognition
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V.A.1. Three Teachers Accepted into Illinois School Leader Pipeline Program
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V.B. Showcase
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V.B.1. Preschool (10 minutes)
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V.C. Presentation
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V.C.1. Illinois School Report Card Summit
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V.D. Board Salutes
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VI. E.T.A.W.C. Statement 7:30 p.m.
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VII. Public Comment 7:33 p.m.
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VIII. Superintendent News 7:35 p.m.
Presenter:
Kristina Davis
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VIII.A. Preschool (10 min)
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IX. Discussion of New / Ongoing Business with Possible Action * 7:45 p.m.
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IX.A. Presentation(s) follow-up
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IX.B. 2022 Property Tax Levy
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IX.C. Property Tax Abatement
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IX.D. IASB Board Resolutions
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IX.E. Proposal to add Three Paraprofessional Positions
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X. Action Items * 9:30 p.m.
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X.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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X.B. Insurance Renewal- Blue Cross Blue Shield
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X.C. Purchase of District Vehicle
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XI. Information Items 9:37 p.m.
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XI.A. Current job listing
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XI.B. Suggested Agenda Items for Next Board Meeting
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XI.C. Board Outreach
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XI.D. Parking Lot
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XII. Report of District Committee Meetings 9:45 p.m.
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XII.A. Academic Leadership Council (ALC) - Teaching & Learning
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XII.B. Ad Council - Teaching & Learning
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XII.C. Climate and Culture Committee - Student Services
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XII.D. Early Childhood Education Committee - Communications
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XII.E. Equity Committee - Teaching & Learning
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XII.F. Faculty Advisory Council - Superintendent & Human Resources
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XII.G. Financial Fitness Class - Partnerships
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XII.H. GATE Parent Committee - Teaching & Learning
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XII.I. Insurance Committee - Business & Operations
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XII.J. LEND - Kristina Davis
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XII.K. Parent Cafes - Partnerships
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XII.L. Recognition Committee - Communications
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XII.M. Safety Committee - Buildings & Grounds
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XII.N. SASED Board of Control - Kristina Davis
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XII.O. Special Education Committee (SEC) - Student Services
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XII.P. Technology Steering Committee - Technology
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XII.Q. Open Comments - (Board Members)
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XIII. Review of Upcoming Meetings/Events 10:00 p.m.
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XIII.A. Financial Fitness Class - 6:30 p.m. - November 2, 2022 - Virtual
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XIII.B. GATE Parent Committee - 6:00 p.m. - November 9, 2022 - Leman Middle School Community Room
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XIII.C. Ad Council - 12:30 p.m. - November 15, 2022 - ESC Board Room
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XIII.D. Equity Committee - 3:45 p.m. - November 15, 2022 - Indian Knoll STEM Lab
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XIII.E. Recognition Committee - 3:45 p.m. - November 15, 2022 - ESC Board Room
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XIII.F. Parent Cafe English session - 6:00 p.m. - November 15, 2022 - Currier School
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XIII.G. Parent Cafe Spanish Session - 6:00 p.m. - November 16, 202 - Currier School
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XIII.H. Academic Leadership Council (ALC) - 3:45 p.m. - November 17, 2022 - Leman Middle School Community Room
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XIII.I. Insurance Committee - 3:45 p.m. - November 17, 2022 - ESC Board Room
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XIII.J. Next Regular Board Meeting - 7:00 p.m. - November 17, 2022 - Leman Middle School Community Room
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XIII.K. IASB Joint Annual Conference - November 18 & 19, 2022 - Chicago
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XIII.L. Faculty Advisory Committee - 2:50 p.m. - November 23, 2022 - ESC Board Room
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XIII.M. Climate and Culture Committee - 3:45 p.m. - November 29, 2022 - Leman Middle School Community Room
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XIII.N. Technology Steering Committee - 3:45 p.m. - November 29, 2020 - ESC Board Room
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XIII.O. Safety Committee - 8:00 a.m. - November 30, 2022 - ESC Board Room
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XIII.P. Early Childhood Education Committee - 6:00 p.m. - November 30, 2022 - Virtual
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XIII.Q. Special Education Committee (SEC) - 3:45 p.m. - December 6, 2022 - Leman Middle School Community Room
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XIV. 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 3. 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. |
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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