April 6, 2023 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: Tom Doyle 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. Board Salutes
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V.A.1. Lucas Deichmiller
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V.B. Recognition
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V.C. Showcase
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V.C.1. Birth to 3 Showcase
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V.D. Presentation
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V.D.1. Dual Language Elementary Presentation
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VI. E.T.A.W.C. Statement 7:27 p.m.
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VII. Public Comment 7:28 p.m.
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VII.A. Follow-up to Prior Public Comments.
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VIII. Superintendent News 7:30 p.m.
Presenter:
Kristina Davis
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VIII.A. Birth to 3 Superintendent News
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IX. Discussion of New / Ongoing Business with Possible Action * 7:40 p.m.
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IX.A. Presentation(s) follow-up
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IX.B. Finance/Facilities
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IX.C. Inter-Fund Transfer
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IX.D. Intergovernmental Agreement for Mutual Assistance (DuSMART)
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IX.E. RIF/Non-renewal/Dismissal of Classified Staff
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IX.F. Sentinel Technology Contract Proposal
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X. Action Items * 8:10 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.
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X.C. LMS Program Update
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XI. Information Items 8:15 p.m.
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XI.A. Staff Appreciation/Service Awards and Retirement Recognition
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XI.B. Current job listing
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XI.C. Suggested Agenda Items for Next Board Meeting
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XI.D. Board Outreach
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XI.E. Parking Lot
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XII. Report of District Committee Meetings 8:20 p.m.
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XII.A. LEND - Kristina Davis
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XII.B. Open Comments - (Board Members)
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XIII. Review of Upcoming Meetings/Events 8:25 p.m.
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XIII.A. Community Market - Every Tuesday - 4:00-6:00 p.m. - Leman Middle School
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XIII.B. Honor Roll Ceremony - 5:00 p.m. - April 10, 2023 - Leman Middle School
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XIII.C. Exploratory Open House - 5:00 p.m. - April 11, 2023 - Leman Middle School
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XIII.D. Community School Advisory Committee - 6:00 p.m. April 13, 2023 - Gary School Stem Lab
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XIII.E. Family Film Series - 5:00 p.m. - April 14, 2023 - Leman Middle School
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XIII.F. Academic Leadership Council (ALC) - 12:30 p.m. - April 17, 2023 - Leman Middle School Community Room
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XIII.G. Ad Council - 12:30 p.m. - April 18, 2023 - ESC Board Room
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XIII.H. Equity Committee - 3:45 p.m. -April 18, 2023- Indian Knoll STEM Lab
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XIII.I. Recognition Committee - 3:45 p.m. - April 18, 2023 - ESC Board Room
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XIII.J. Parent Cafe English session - 6:00 p.m. - April 18, 2023 - Indian Knoll
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XIII.K. Parent Cafe Spanish Session - 6:00 p.m. - April 19, 2023 - Indian Knoll
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XIII.L. D33 Family Wellness Night - April 20, 2023 - 6:00 p.m. - Currier School
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XIII.M. Next Regular Board Meeting - 7:00 p.m. - April 20, 2023 - Leman Middle School Community Room
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XIII.N. Spring Musical - 7:00 p.m. - April 21, 2023 - Leman Middle School
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XIII.O. Spring Musical - 3:00 p.m. - April 22, 2023 - Leman Middle School
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XIII.P. Spring Musical - 6:00 p.m. - April 22, 2023 - Leman Middle School
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XIII.Q. Special Education Committee (SEC) - 3:45 p.m. -April 24, 2023 - Leman Middle School Community Room
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XIII.R. Technology Steering Committee - 3:45 p.m. - April 25, 2023 - ESC Board Room
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XIII.S. Climate and Culture Committee - 5:45 p.m. - April 25, 2023 - Leman Middle School Community Room
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XIII.T. Safety Committee - 8:00 a.m. - April 26, 2023 - ESC Board Room
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XIII.U. Faculty Advisory Committee - 2:50 p.m. - April 26, 2023 - ESC Board Room
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XIII.V. Wegner Family Art Night - April 27, 2023 - 6:00 p.m. - Wegner School
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XIII.W. District Wellness Walk - April 28, 2023 - All Schools
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XIII.X. PTO Council - 9:00 a.m. - May 4, 2023 - Virtual
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XIII.Y. Gala 33 Art Show - May 11, 2023 - 5:00 p.m. - Leman Middle School
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XIII.Z. Early Childhood Education Committee - 6:00 p.m. - May 24, 2023 - Virtual
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XIII.AA. GATE Parent Committee - 6:00 p.m. - May 24, 2023 - TBD
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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 2. 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. |
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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