November 7, 2019 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: (Kalpesh Dave)
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 (1) (2)
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V.A. Showcase
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V.A.1. LMS Exploratory Classes
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V.B. Presentation
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V.B.1. District 33 Summative Designation
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V.B.2. Fall Benchmark Data
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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 (2) (3)
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IX. Discussion of New / Ongoing Business with Possible Action * (4)
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IX.A. Presentation(s) follow-up
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IX.B. Present Audit
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IX.C. Property Tax Levy
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IX.D. Review IASB 2019 Resolutions Committee report
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IX.E. Air Conditioning discussion
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X. Action Items * (1) (2) (4)
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X.A. Approve Policy Sub-Committee Minutes
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X.B. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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X.C. Approve School Improvement Plans (SIP)
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X.D. Arcon Summer 2020 Projects
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XI. Information Items
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XI.A. Current job listing
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XI.B. Fall Housing Report
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XI.C. Veteran's Day Activities
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XI.D. American Education Week Activities
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XI.E. Suggested Agenda Items for Next Board Meeting
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XI.F. Board Outreach
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XI.G. Parking Lot
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XII. Report of District Committee Meetings
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XII.A. SASED Board of Control - Kristina Davis (October 23, 2019)
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XII.B. Open Comments - (Board Members)
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XIII. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XIII.A. PLT - November 12, 2019 - 9:00 a.m. - ESC
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XIII.B. REALTOR Open House - November 12, 2019 - 9:00 a.m. - Wegner
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XIII.C. Ad Council - November 12, 2019 - 12:30 p.m. - ESC
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XIII.D. Band Concert - November 12, 2019 - 7:00 p.m. - LMS
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XIII.E. Special Education Committee (SEC) - November 13, 2019 - 4:00 p.m. - LMS
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XIII.F. PTO Council - November 14, 2019 - 9:00 a.m. - ESC
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XIII.G. State Superintendent Visit - November 14, 2019 - 10:00 a.m. - LMS
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XIII.H. Insurance Committee - November 14, 2019 - 3:45 p.m. - ESC
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XIII.I. Orchestra Concert - November 14, 2019 - 7:00 p.m. - LMS
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XIII.J. Policy Sub Committee - November 18, 2019 - 6:00 p.m. - ESC
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XIII.K. ARC Leadership - November 19, 2019 - 8:30 a.m. - Indian Knoll
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XIII.L. SLL Committee - November 19, 2019 - 3:15 p.m. - ESC
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XIII.M. Academic Leadership Council (ALC) - November 19, 2019 - 3:45 p.m. - LMS
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XIII.N. Multi-Tiered System of Supports (MTSS) Committee - November 21, 2019 - 3:45 p.m. - LMS
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XIII.O. Next Regular Board Meeting - November 21, 2019 - 6:00 p.m. - LMS
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XIII.P. IASB/IASA/IASBO Joint Conference - November 22-24, 2019 - Chicago
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XIII.Q. LEND - November 23, 2019 - 8:00 a.m. - Swissotel
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XIII.R. Safety Committee - November 27, 2019 - 9:00 a.m. - FD Training Facility
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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 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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