March 3, 2016 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 Agenda
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IV. Shared Agreements: (Brenda Vishanoff)
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 - Increase achievement and expand educational opportunities. Goal #2 - Develop a 5-year financial plan and maintain a balanced budget. Goal #3 - Implement accountability to curriculum and instruction as mandated. Goal #4 - Create a positive image and culture. |
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V. Public Comment
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VI. E.T.A.W.C. Statement - (Kathy McKee)
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VII. Presentations/Recognitions
Description:
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VII.A. Recognition of Mentors
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VII.B. New Teacher Mentoring and Induction (Christine Wells, Sue Venchus, Maggie Sanchez)
Attachments:
()
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VII.C. Later start/end time for elementary/preschools in 2016-2017 (Dr. Charles Johns)
Attachments:
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VIII. Discussion of New / Ongoing Business with Possible Action *
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VIII.A. Presentation(s) follow-up
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VIII.B. First reading of policies/job descriptions
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VIII.B.1. No first reading of policies/job descriptions
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VIII.C. Second reading of policies/job descriptions
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VIII.C.1. Policies
Attachments:
()
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VIII.D. Finance/Facilities
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VIII.E. Bid recommendation clarification Project #15144
Attachments:
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IX. Action Items *
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IX.A. Approve Policy Sub-Committee Minutes
Attachments:
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IX.B. Approve personnel items: (accept resignations, employ personnel, approve classified staff changes)
Attachments:
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X. Information Items
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X.A. Workload Update
Attachments:
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X.B. Current job listing
Attachments:
()
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X.C. Parking Lot
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X.D. Board outreach
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X.E. School newsletters
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XI. Report of District Committee Meetings
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XI.A. Finance Sub - Committee - John Haffner (February 23, 2016) CANCELED
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XI.B. SASED Board of Control - Gil Wagner (February 24, 2016)
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XI.C. Insurance Committee Meeting - John Haffner (February 25, 2016) CANCELED
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XI.D. LEND - Charles Johns (February 25, 2016)
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XI.E. Legislative Committee - (Charles Johns)
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XI.F. Open Comments (Board Members)
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XII. Review of Upcoming Meetings/Events
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XII.A. Suggested agenda items for next board meeting
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XII.B. County Wide Institute - March 4, 2016
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XII.C. Second Language Learner Advisory Committee -March 7, 2016 - 3:15 p.m. - ESC
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XII.D. Orchestra Concert - March 7, 2016 - 7:00 p.m. - Community High School Auditorium
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XII.E. Ad Council - March 8, 2016 - 12:30 - 3:00 p.m. - ESC
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XII.F. Alternative Meeting Time Committee - March 8, 2016 - 3:30 - LMS
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XII.G. Band Concert - March 8, 2016 - 7:00 p.m. - Community High School Auditorium
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XII.H. Joint Committee - March 10, 2016 - 8:00 a.m. - ESC
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XII.I. PTO Council - March 10, 2016 (Julie Pearson) - 9:00 a.m. - LMS Community Room
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XII.J. WeGo Together/D33 Wellness Committee - March 10, 2016 - 3:15 p.m. - ESC
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XII.K. Foundation for Educational Excellence - March 10, 2016 - 5:30 p.m. - ESC
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XII.L. Choir Concert - March 10, 2016 - LMS - 7:00 p.m.
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XII.M. Academic Leadership Council - March 17, 2016 - 3:15 p.m. - ESC
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XII.N. Regular Board of Education Meeting - March 17, 2016 - 7:00 p.m. - ESC
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XII.O. LEND - March 18, 2016 - 7:00 a.m. - Glen Ellyn
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XII.P. Multi-Tiered System of Supports (MTSS) Committee - March 21, 2016 - 3:15 p.m. - ESC
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XII.Q. Finance Sub-Committee - March 22, 2016 - 7:00 p.m. - ESC
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XII.R. SASED Board of Control - March 23, 2016 - 6:30 p.m. - Naperville
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XII.S. Insurance Committee - March 24, 2016 - 3:15 p.m. - ESC
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XII.T. Inter-Rater Reliability Training - April 5, 2016 - 8:30 a.m. - LMS
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XII.U. Academic Leadership Training - April 5, 2016 - 12:00 p.m. - LMS
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XII.V. Policy Committee Meeting - April 5, 2016 - 6:00 p.m. - ESC
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XII.W. WeGo Together/D33 Service Provider Committee - April 7, 2016 - 9:00 a.m. - ARC
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XIII. 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.) The Board of Education will move to go into closed session to discuss collective bargaining and the recommendation for termination of an custodial employee. |
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XIV. 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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XIV.A. Approve closed session minutes
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XIV.B. Motion to approve recommendation for termination of custodial employee.
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XV. Adjournment *
Description:
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