December 1, 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 the Agenda
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IV. Shared Agreements: (Julie Pearson)
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 - High-Quality Staff Goal #3 - Family and Community Engagement Goal #4 - Effective and Efficient Use of Resources |
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V. Public Hearing on 2016 Tax Levy
Attachments:
()
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VI. E.T.A.W.C. Statement - (Kathy McKee)
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VII. Presentations/Recognitions
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VII.A. Nicole Allen - Renewal of National Board Certified Teacher (Kristina Davis)
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VII.B. Global Read Aloud Project (Taryn Tehnor, Emily Phamornsuwana, and Brittney Fitzenreider)
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VIII. Public Comment
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IX. Superintendent News
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X. Discussion of New / Ongoing Business with Possible Action *
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X.A. Finance/Facilities
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X.A.1. Financial update
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X.B. Second Reading of policies
Attachments:
()
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X.C. Professional Learning Community (PLC)
Attachments:
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X.D. Review CLIC Insurance Renewal
Attachments:
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XI. Action Items
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XI.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
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XI.B. Add LPN at Trinity
Attachments:
()
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XI.C. Approve annual audit
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XI.D. Approve lease of property
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XII. Information Items
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XII.A. Current job listing
Attachments:
()
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XII.B. Short term maternity leave report
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XII.C. January and County Institute Days
Attachments:
()
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XII.D. IASB/IASA/IASBO Joint Annual Conference review
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XII.E. Parking Lot
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XII.F. Board outreach
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XIII. Report of District Committee Meetings
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XIII.A. LEND - Dr. Charles Johns (November 19, 2016)
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XIII.B. Elementary Academic Leadership Council - Kristina Davis (November 29, 2016)
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XIII.C. Legislative Committee - Dr. Charles Johns
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XIII.D. Open Comments (Board Members)
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XIV. Review of Upcoming Meetings/Events
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XIV.A. Policy Committee - December 5, 2016 - 6:00 p.m. - ESC
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XIV.B. PLC - December 6, 2016 - 3:30 p.m. - ESC
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XIV.C. SASED - December 7, 2016 - 6:30 p.m. - Lisle
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XIV.D. PTO - Dave Barclay - December 8, 2016 - 9:00 a.m. - ESC
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XIV.E. Joint Committee - December 8, 2016 - 12:00 p.m. - LMS
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XIV.F. Leman ALC - December 8, 2016 - 2:45 p.m. - LMS
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XIV.G. Foundation for Educational Excellence - December 8, 2016 - 5:30 p.m. - ESC
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XIV.H. Ad Council - December 13, 2016 - 12:00 p.m. - ESC
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XIV.I. Technology Committee - December 13, 2016 - 3:15 p.m. - ESC
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XIV.J. Leman Middle School Choir Concert - December 13, 2016 - 7:00 p.m. - LMS
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XIV.K. Multi-Tiered System of Supports (MTSS) - December 15, 2016 - 3:15 p.m. - ESC
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XIV.L. Insurance Committee - December 15, 2016 - 3:30 p.m. - ESC
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XIV.M. Next Regular Board of Education meeting - December 15, 2016 - 7:00 p.m. - LMS
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XIV.N. Elementary ALC - December 20, 2016 - 3:15 p.m. - LMS
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XIV.O. 1st Day of Winter Break - December 22, 2016
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XIV.P. Classes resume - January 5, 2017
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XIV.Q. Board of Education Special Closed Session - January 5, 2016 - 7:00 p.m. - ESC
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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.) The Board of Education will move to go into closed session to discuss collective bargaining, pending or imminent litigation, and the sale/purchase/lease of 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. Approve closed session minutes as read
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XVII. Adjournment
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