September 20, 2017 at 7:00 PM - REGULAR MEETING
| Agenda |
|---|
|
I. Call to Order/Roll Call
|
|
II. Pledge of Allegiance
|
|
III. Additions/Changes to the Agenda
|
|
IV. Public Hearing on 2017-2018 Official School Budget
|
|
V. Adopt 2017-2018 Official School Budget
Attachments:
()
|
|
VI. Shared Agreements: (Gil Wagner)
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 |
|
VII. Presentations/Recognitions (1) (2) (4)
|
|
VII.A. Pioneer 4th Grade STEAM center (Courtney Daily)
Attachments:
()
|
|
VII.B. Summer Program presentation (Jamee Kenney & Gina Lamorte)
Attachments:
()
|
|
VIII. E.T.A.W.C. Statement - (Kathy McKee)
|
|
IX. Public Comment (3)
|
|
X. Superintendent News
Attachments:
()
|
|
XI. Consent Agenda * (2) (4)
|
|
XI.A. Approve Board of Education meeting minutes
Attachments:
()
|
|
XI.B. Approve current expenditures
Attachments:
()
|
|
XI.C. Approve current payrolls
Attachments:
()
|
|
XI.D. Approve current imprest list
Attachments:
()
|
|
XI.E. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
()
|
|
XI.F. Approve disposition of closed session audio tapes
Attachments:
()
|
|
XII. Financial Reports (4)
|
|
XII.A. Treasurers' report
Attachments:
()
|
|
XII.B. Budget Report
Attachments:
()
|
|
XII.C. Financial Charts
Attachments:
()
|
|
XII.D. Student activity account report
Attachments:
()
|
|
XIII. Discussion of New / Ongoing Business with Possible Action * (2) (3) (4)
|
|
XIII.A. Presentation(s) follow-up
|
|
XIII.B. Review extra duty assignments
Attachments:
()
|
|
XIII.C. Review Facility Plan
Attachments:
()
|
|
XIII.D. IASB Self Evaluation
|
|
XIII.D.1. School Board and Superintendent Expectations
Attachments:
()
|
|
XIV. Action Items (1) (2) (3) (4)
|
|
XIV.A. Family Liaison Memorandum of Understanding
Attachments:
()
|
|
XIV.B. Approve posting of staff salaries and benefits, as legislated
Attachments:
()
|
|
XV. Information Items (1) (2) (4)
|
|
XV.A. Current job listings
Attachments:
()
|
|
XV.B. Short term maternity leave report
|
|
XV.C. Student Attendance report
Attachments:
()
|
|
XV.D. Freedom of Information report
Attachments:
()
|
|
XV.E. Out of District placement of students with disabilities
Attachments:
()
|
|
XV.F. Preschool startup report
Attachments:
()
|
|
XV.G. Student reassignment report
Attachments:
()
|
|
XV.H. Constitution Day
Attachments:
()
|
|
XV.I. Board outreach
|
|
XV.J. School newsletters
Attachments:
()
|
|
XVI. Report of District Committee Meetings (3) (4)
|
|
XVI.A. Foundation for Educational Excellence - Chad McLean (September 14, 2017)
|
|
XVI.B. LEND/Legislative Report - Dr. Charles Johns
|
|
XVI.C. Open Comments - (Board Members)
|
|
XVII. Review of Upcoming Meetings/Events (1) (2) (3) (4)
|
|
XVII.A. Suggested agenda items for next board meeting.
|
|
XVII.B. D33 Wellness Committee - September 21, 2017 - 3:45 p.m. - LMS
|
|
XVII.C. Insurance Committee Meeting - September 21, 2017 - 3:45 p.m. - ESC
|
|
XVII.D. Assessment Committee - September 21, 2017 - 3:45 p.m. - LMS
|
|
XVII.E. Science Online Resource Study Committee - September 21 & 28, 2017 - 3:45 p.m. - ESC
|
|
XVII.F. LEND - September 22, 2017 - 8:00 a.m. - Glen Ellyn
|
|
XVII.G. Turner Curriculum Night & Family Picnic - September 22, 2017 - 5:30 p.m.
|
|
XVII.H. Wegner Grades 1,3,5 Curriculum Night - September 26, 2017 - 6:30 p.m.
|
|
XVII.I. Wegner Grades 2 & 4 Curriculum Night - September 28, 2017 - 6:30 p.m.
|
|
XVII.J. Academic Leadership Team (ALT) - October 3, 2017 - 12:30 p.m. - ESC
|
|
XVII.K. PTO Council - (Phebe Balzer) October 5, 2017 - 9:00 a.m. - ESC
|
|
XVII.L. Next Regular Board Meeting - October 5, 2017 - 7:00 p.m. - ESC
|
|
XVII.M. Ad Council - October 10, 2017 - 12:30 p.m. - LMS
|
|
XVII.N. Library Media Center Committee - October 12, 2017 - 3:45 p.m. - ESC
|
|
XVII.O. Foundation for Educational Excellence - October 12, 2017 - 5:30 p.m. - ESC
|
|
XVII.P. Multi-Tiered System of Supports (MTSS) Committee - October 16, 2017 - 3:45 p.m. - ESC
|
|
XVII.Q. Second Language Learner Advisory Committee - October 17, 2017 - 3:45 p.m. - ESC
|
|
XVII.R. Medical Advisory Committee - October 18, 2017 - 8:00 a.m. - ESC
|
|
XVIII. 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. |
|
XIX. 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.)
|
|
XX. Adjournment
|
