June 26, 2025 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: Chad McLean 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 |
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V. Recognition/Showcase/Presentation 7:05 p.m.
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V.A. Board Salutes
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V.A.1. St. Andrew's Golf Course
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V.B. Presentations
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V.B.1. Strategic Management Update
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V.B.2. Department Goals Update
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VI. E.T.A.W.C. Statement 7:55 p.m.
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VII. Public Comment 7:58 p.m.
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VII.A. Follow-up to Prior Public Comments
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VIII. Consent Agenda * 8:00 p.m.
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VIII.A. Approve Board of Education meeting minutes
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VIII.B. Approve Contracts
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VIII.C. Approve current expenditures
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VIII.D. Approve current payrolls
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VIII.E. Approve current imprest list
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VIII.F. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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VIII.G. Approve disposition of closed session audio tapes
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IX. Financial Reports 8:01 p.m.
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IX.A. Treasurers' report
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IX.B. Financial Charts
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IX.C. Budget Report
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IX.D. Student Activity Account Report
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X. Discussion of New / Ongoing Business with Possible Action * 8:02 p.m.
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X.A. Presentation(s) follow-up
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X.B. Annual Dues for Illinois Association of School Boards (IASB)
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X.C. Equipment Disposal
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X.D. Foundation Grant Funds
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X.E. Grant Specialist
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X.F. Independent Contractor School Psychologist
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X.G. LEND Annual Dues
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X.H. Transfer of Working Cash Interest
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XI. Action Items 8:18 p.m.
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XI.A. CLIC Renewal
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XI.B. Department of Human Resources Restructuring
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XI.C. FY 26 Tentative Budget
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XI.D. Hazardous Busing
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XI.E. Resolution for Mobile Classroom use
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XI.F. Approval of Resolution authorizing issuance of Notice to Remedy to a certified staff member in contractual continued service with the District.
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XI.G. Approval of Resolution authorizing issuance of Notice to Remedy to a certified staff member in contractual continued service with the District.
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XI.H. Approval of Resolution authorizing issuance of Remediation Plan to a certified staff member in contractual continued service with the District.
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XII. Information Items 8:20 p.m.
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XII.A. Staffing and Enrollment Update
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XII.B. Current job listings
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XII.C. Freedom of Information report
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XII.D. Out of District placement of students with disabilities
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XII.E. Short term leave report
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XII.F. Student Chronic Absentee
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XII.G. Student Suspension Report
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XII.H. Truancy Referral Report
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XII.I. School Newsletters
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XII.J. Summary of Achievement Celebrations at Schools
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XII.K. Suggested agenda items for next board meeting
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XII.L. Board outreach
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XII.M. Parking Lot
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XIII. Report of District Committee Meetings 8:25 p.m.
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XIII.A. Open Comments - (Board Members)
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XIV. Review of Upcoming Meetings/Events 8:27 p.m.
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XIV.A. 1st day of Summer School - June 24, 2025
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XIV.B. Next Regular Board Meeting - 7:00 p.m. - July 10, 2025 - Leman Middle School
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XV. 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. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. |
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XVI. 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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XVI.A. Approval of Resolution authorizing issuance of Notice to Remedy to an Administrator.
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XVI.B. Approve closed session minutes as read.
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XVII. Adjournment
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