August 2, 2018 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: (Dave Barclay)
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. Recognition/Showcase/Presentation
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VI. E.T.A.W.C. Statement
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VII. Public Comment (3)
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VIII. Superintendent News
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IX. Discussion of New / Ongoing Business with Possible Action * (1) (2) (4)
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IX.A. Presentation(s) follow-up
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IX.B. Finance/Facilities
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IX.C. Appoint hearing officers for the 2018-2019 school year
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IX.D. Preschool PTO Purchase
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X. Action Items * (2) (4)
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X.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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X.B. Approve administrative staff compensation
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X.C. Approve resolution calling public hearing on intent to effect interfund transfer
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X.D. Approve tentative budget for 2018-2019
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X.E. Approve continuation of areas of hazardous bussing
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X.F. Approve resolution for continued use of mobile classrooms
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X.G. Approve continued membership in the Legislative Education Network of DuPage County (LEND)
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XI. Information Items (1) (2) (3) (4)
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XI.A. Current job listing
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XI.B. Preliminary enrollment / staffing projections
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XI.C. Plans for opening of the 2018-2019 school year (August 27 & 28)
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XI.D. Curriculum night schedule (Board sign-up)
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XI.E. Board Outreach
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XI.F. School Newsletters
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XII. Report of District Committee Meetings
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XII.A. Open Comments - Board Members
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XIII. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XIII.A. Suggested agenda items for next board meeting
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XIII.B. SASED Governing Board - August 8, 2018 - 6:30 p.m. - Lisle
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XIII.C. Foundation for Educational Excellence - August 9, 2018 - 5:30 p.m. - ESC
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XIII.D. West Chicago Lions Club New Teacher Luncheon - August 15, 2018 - 11:30 a.m. St. Andrews
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XIII.E. Next Regular Board Meeting - August 16, 2018 - 7:00 p.m. - ESC
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XIII.F. SASED Board of Control - August 22, 2018 - 6:30 p.m. - Lisle
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XIII.G. Opening Institute Day - August 27, 2018 - Leman Middle School
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XIII.H. Opening Institute Day - August 28, 2018 - Individual Buildings
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XIII.I. Walk with the Mayor - September 1, 2018 - 9:00 a.m. - Gary School
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XIII.J. Walk with the Mayor - September 8, 2018 - 9:00 a.m. - Currier School
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XIII.K. Mexican Independence Day Celebration - September 15, 2018 - West Chicago
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XIII.L. Walk with the Mayor - September 22, 2018 - 9:00 a.m. - Turner School
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XIV. 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 appointment, employment, compensation, discipline, performance, or dismissal of a specific employee(s). |
XV. 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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XV.A. Approve closed session minutes as read.
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XVI. Adjournment
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