February 2, 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. 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 |
|
V. E.T.A.W.C. Statement - (Kathy McKee)
|
|
VI. Presentations/Recognitions (1) (2) (4)
|
|
VI.A. Diarama Habitat Projects (Pioneer 4th grade teachers and students)
Attachments:
()
|
|
VI.B. LMS Schedule Proposal (Marc Campbell)
Attachments:
()
|
|
VII. Public Comment (3)
|
|
VIII. Superintendent News (1) (2)
Attachments:
()
|
|
IX. Discussion of New / Ongoing Business with Possible Action * (1) (2) (3) (4)
|
|
IX.A. Finance/Facilities
|
|
IX.A.1. Financial update
|
|
IX.A.2. Summer operations and maintenance items
Attachments:
()
|
|
IX.B. Second Reading of Policies / Job Descriptions
|
|
IX.B.1. Policy
Attachments:
()
|
|
IX.C. New Board Member Orientation
Attachments:
()
|
|
IX.D. Board Goal Setting
Attachments:
()
|
|
X. Action Items (2) (3) (4)
|
|
X.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
|
|
X.B. Approve enrollment/staffing guidelines for 2017-2018 school year
Attachments:
()
|
|
X.C. Approve 2017-2018 School Calendar
Attachments:
()
|
|
X.D. Approve PLC proposal
Attachments:
()
|
|
X.E. Approve Student Fees for 2017 - 2018
Attachments:
()
|
|
XI. Information Items (1) (2) (3)
|
|
XI.A. Current job listing
Attachments:
()
|
|
XI.B. Review of Joint School Board Meeting of January 23, 2017
|
|
XI.C. Parking Lot
|
|
XI.D. Board outreach
|
|
XII. Report of District Committee Meetings (1) (2) (3) (4)
|
|
XII.A. Elementary Academic Leadership Council - Kristina Davis (January 24, 2017)
|
|
XII.B. SASED - Gil Wagner (January 25, 2017)
|
|
XII.C. LEND - Dr. Charles Johns (January 27, 2017)
|
|
XII.D. Intergovernmental Council Meeting - Julie Pearson/Karina Villa (January 30, 2017)
|
|
XII.E. Legislative Committee - Dr. Charles Johns
|
|
XII.F. Open Comments (Board Members)
|
|
XIII. Review of Upcoming Meetings/Events (1) (2) (3) (4)
|
|
XIII.A. Second Language Learner Advisory Committee - February 6, 2017 - 3:15 p.m. - LMS
|
|
XIII.B. Policy Committee - February 6, 2017 - 6:00 p.m. - ESC
|
|
XIII.C. Academic Leadership Team - February 7, 2017 - 12:00 p.m. - ESC
|
|
XIII.D. Elementary Band & Orchestra Concert - February 8, 2017 - 7:00 p.m. - LMS
|
|
XIII.E. PTO - Phebe Balzer - February 9, 2017 - 9:00 a.m. - ESC
|
|
XIII.F. Leman ALC - February 9, 2017 - 2:45 p.m. - LMS
|
|
XIII.G. Foundation for Educational Excellence - February 9, 2017 - 5:30 p.m. - ESC
|
|
XIII.H. Ad Council - February 14, 2017 - 12:00 p.m. - LMS PD room
|
|
XIII.I. Multi-Tiered System of Supports (MTSS) - February 16, 2017 - 3:15 p.m. - ESC
|
|
XIII.J. Insurance Committee - February 16, 2017 - 3:30 p.m. - ESC
|
|
XIII.K. Next Regular Board of Education meeting - February 16, 2017 - 7:00 p.m. - ESC
|
|
XIII.L. Elementary ALC - February 21, 2017 - 3:15 p.m. - ESC
|
|
XIII.M. Safety Committee - February 22, 2017 - 9:00 a.m. - ESC
|
|
XIII.N. SASED - February 22, 2017 - 6:30 p.m. - Lisle
|
|
XIII.O. Special Board Meeting: Board Goal Setting - February 23, 2017 - 6:00 p.m. - ESC
|
|
XIII.P. LEND - February 24, 2017 - 8:00 a.m. - Glen Ellyn
|
|
XIII.Q. Technology Committee - February 28, 2017 - 3:15 p.m. - ESC
|
|
XIII.R. Family & Community Engagement Initiative - February 28, 2017 - 6:00 p.m. - Currier
|
|
XIII.S. Facilities Committee - February 28, 2017 - 7:00 p.m. - ESC
|
|
XIV. Adjournment
|
