November 17, 2022 at 7:00 PM - REGULAR MEETING
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I. Call to Order/Roll Call 7:00 p.m.
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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.
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IV. Shared Agreements: Rita Balgeman 7:03 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. School Board Member Recognition
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V.A.2. Cross Country State Medalist
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V.B. Showcase
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V.B.1. Turner School Showcase
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V.C. Presentations
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V.D. Board Salutes
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V.D.1. Teacher Recognition
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VI. E.T.A.W.C. Statement 7:45 p.m.
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VII. Public Comment 7:47 p.m.
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VIII. Superintendent News 7:50 p.m.
Presenter:
Kristina Davis
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VIII.A. Turner School Supt. News
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IX. Consent Agenda * 8:00 p.m.
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IX.A. Approve Board of Education meeting minutes
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IX.B. Approve current expenditures
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IX.C. Approve current payrolls
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IX.D. Approve current imprest list
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IX.E. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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IX.F. Approve disposition of closed session audio tapes
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X. Financial Reports 8:02 p.m.
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X.A. Treasurers' report
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X.B. Financial Charts
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X.C. Budget Report
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X.D. Student Activity Account Report
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XI. Discussion of New / Ongoing Business with Possible Action * 8:08 p.m.
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XI.A. Presentation(s) follow-up
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XI.B. Property Tax Abatement
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XI.C. IASB Board Resolutions
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XII. Action Items 8:20p.m.
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XII.A. 2022 Property Tax Levy
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XIII. Information Items 8:23 p.m.
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XIII.A. Current job listings
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XIII.B. American Education Week Activities
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XIII.C. Freedom of Information report
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XIII.D. Out of District placement of students with disabilities
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XIII.E. School Newsletters
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XIII.F. Short term maternity leave report
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XIII.G. Student Chronic Absentee
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XIII.H. Student Suspension Report
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XIII.I. Truancy Referral Report
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XIII.J. Veterans Day
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XIII.K. Suggested agenda items for next board meeting
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XIII.L. Board outreach
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XIII.M. Parking Lot
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XIV. Report of District Committee Meetings 8:32 p.m.
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XIV.A. Committee Updates
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XIV.B. Open Comments - (Board Members)
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XV. Review of Upcoming Meetings/Events 8:37 p.m.
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XV.A. IASB Joint Annual Conference - November 18 & 19, 2022 - Chicago
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XV.B. Technology Steering Committee - 3:45 p.m. - November 29, 2022 - ESC Board Room
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XV.C. Safety Committee - 8:00 a.m. - November 30, 2022 - ESC Board Room
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XV.D. Faculty Advisory Committee - 2:50 p.m. - November 30, 2022- ESC Board Room
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XV.E. Early Childhood Education Committee - 6:00 p.m. - November 30, 2022 - Virtual
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XV.F. PTO Council - 9:00 a.m. - December 1, 2022 - Virtual
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XV.G. Next Regular Board Meeting - 7:00 p.m. - December 1, 2022 - Leman Middle School Community Room
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XV.H. Special Education Committee (SEC) - 3:45 p.m. - December 6, 2022 - Leman Middle School Community Room
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XV.I. Financial Fitness Class - 6:30 p.m. - December 7, 2022 - Virtual
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XV.J. Ad Council - 12:30 p.m. - December 13, 2022 - ESC Board Room
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XV.K. Equity Committee - 3:45 p.m. - January 17, 2023 - Indian Knoll STEM Lab
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XV.L. Recognition Committee - 3:45 p.m. - January 17, 2023 - ESC Board Room
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XV.M. Climate and Culture Committee - 3:45 p.m. - January 24, 2023 - Leman Middle School Community Room
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XV.N. Academic Leadership Council (ALC) - 3:45 p.m. - January 26, 2023 - Leman Middle School Community Room
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XVI. Closed Session 8:40 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. Self-evaluation, practices, and procedures or professional ethics, when meeting with a representative of a statewide association of which the public body is a member. Reason 3. Student disciplinary cases. Any matter involving an individual student. 5ILCS 120/2(c)(10). Minutes of meetings held for this reason shall never be released to protect the individual student’s privacy. Reason 4. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. |
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.)
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XVII.A. Approve closed session minutes as read.
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XVIII. Adjournment
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