February 21, 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: (Brenda Vishanoff)
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) (4)
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V.A. Recognition
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V.A.1. #D33Pride Awards
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V.B. Showcase
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V.B.1. ELC ARC Program
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V.C. Presentation
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V.C.1. Benchmark Data Report
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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 (1) (2)
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IX. Consent Agenda * (2) (4)
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IX.A. Approve Board of Education meeting minutes
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IX.B. Approve current expenditures
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IX.C. Approve current payrolls
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IX.D. Approve current imprest list
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IX.E. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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IX.F. Approve disposition of closed session audio tapes
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X. Financial Reports (4)
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X.A. Treasurers' report
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X.B. Financial Charts
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X.C. Budget Report
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X.D. Student Activity Account Report
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XI. Discussion of New / Ongoing Business with Possible Action * (4)
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XI.A. Presentation(s) follow-up
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XI.B. Renewal of Transportation Contract
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XII. Action Items (1) (2) (4)
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XII.A. Property Tax Abatement/Property Tax Relief Grant
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XII.B. Department of Learning Job Descriptions & Title Changes
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XII.C. LMS Block Schedule
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XII.D. American Reading Company (ARC)
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XIII. Information Items (1) (2) (3) (4)
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XIII.A. Current job listings
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XIII.B. Short term maternity leave report
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XIII.C. Student Attendance report
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XIII.D. Student Suspension Report
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XIII.E. Truancy Referral Report
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XIII.F. Freedom of Information report
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XIII.G. Out of District placement of students with disabilities
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XIII.H. Registration information for next school year
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XIII.I. County Institute Day
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XIII.J. After School Tutoring
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XIII.K. Board outreach
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XIII.L. School Newsletters
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XIII.M. Parking Lot
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XIV. Report of District Committee Meetings (3)
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XIV.A. PTO Council - (February 14, 2019)
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XIV.B. Foundation for Educational Excellence - Chad McLean (February 14, 2019)
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XIV.C. Open Comments - (Board Members)
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XV. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XV.A. LEND - February 22, 2019 - 8:00 a.m. - Glen Ellyn
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XV.B. D33 Family & Community Engagement - February 27, 2019 - 3:45 p.m. - ESC
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XV.C. SASED Board of Control - February 27, 2019 - 6:30 p.m. - Lisle
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XV.D. LMS Band Concert - February 27, 2019 - 7:00 p.m. - LMS
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XV.E. Elementary & LMS Choir Concert - February 28, 2019 - 7:00 p.m. - LMS
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XV.F. Academic Leadership Team (ALT) - March 5, 2019 - 9:00 a.m. - ESC
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XV.G. WeGo Together Monthly Meeting - March 7, 2019 - 9:00 a.m. -WC Water Treatment Plant
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XV.H. 7th & 8th grade Orchestra Concert - March 7, 2019 - 7:00 p.m. - WCCHS
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XV.I. Next Regular Board Meeting - March 7, 2019 - 7:00 p.m. - ESC
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XV.J. Leman Academic Leadership Council - March 11, 2019 - 2:55 p.m. - LMS
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XV.K. Ad Council - March 12, 2019 - 12:30 p.m. - ESC
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XV.L. Candidate Meet & Greet - March 13, 2019 - 6:00 p.m. - LMS
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XV.M. PTO Council - March 14, 2019 - 9:00 a.m. - ESC
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XV.N. Insurance Committee - March 14, 2019 - 3:45 p.m. - ESC
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XV.O. Foundation for Educational Excellence - March 14, 2019 - 5:30 p.m. - ESC
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XV.P. ARC Leadership Training - March 19, 2019 - 8:30 a.m. - Wegner School
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XV.Q. D33 Wellness Committee - March 19, 2019 - 3:45 p.m. - LMS
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XV.R. WeGo Together Steering Committee - March 20, 2019 - 9:30 a.m. - Winfield
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XV.S. SASED Board of Control - March 20, 2019 - 6:30 p.m. - Lisle
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XV.T. Joint Boards Meeting - April 22, 2019 - 6:00 p.m. - TBD
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XVI. 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 specific employee(s). |
XVII. 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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XVII.A. Approve closed session minutes as read.
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XVIII. Adjournment
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