November 1, 2018 at 7:00 PM - REGULAR MEETING
Agenda |
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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) (3)
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V.A. Showcase
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V.A.1. Wegner Media Specialist
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V.B. Presentation
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V.B.1. Department Goals
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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. 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. Finance/Facilities
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IX.D. Review Tax Levy Process
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IX.E. Review IASB 2018 Resolutions Committee report
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X. Action Items * (1) (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 School Improvement Plans
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X.C. Approve Summer 2019 Planned Facilities Projects
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XI. Information Items (1) (2) (3)
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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. Board Outreach
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XI.F. School Newsletters
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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 - Gil Wagner (October 24, 2018)
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XII.B. SASED Governing Board - Gil Wagner (October 24, 2018)
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XII.C. LEND - Charles Johns (Oct. 26, 2018)
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XII.D. West Chicago Intergovernmental Council - Kalpesh Dave (October 29, 2018)
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XII.E. Open Comments - Board Members
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XIII. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XIII.A. Leman Academic Leadership Council - November 5, 2018 - 2:55 p.m. - LMS
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XIII.B. School Improvement Day - No School - November 6, 2018
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XIII.C. PTO Council - November 8, 2018 - 9:00 a.m. - ESC
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XIII.D. Insurance Committee - November 8, 2018 - 3:45 p.m. - ESC
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XIII.E. Foundation for Educational Excellence - November 8, 2018 - 5:30 p.m. - ESC
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XIII.F. American Education Week - November 12-16, 2018
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XIII.G. Academic Leadership Team - November 13, 2018 - 12:30 p.m. - ESC
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XIII.H. Next Regular Board Meeting - November 15, 2018 - 6:00 p.m. - LMS
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XIII.I. Illinois School Board Member Recognition - November 15, 2018
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XIII.J. Parent Teacher Conferences - November 16, 2018 4:00 p.m.
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XIII.K. IASB/IASA/IASBO Joint Conference - November 16 - 18, 2018 - Chicago
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XIII.L. LEND - November 17, 2018 - 8:00 a.m. - Chicago
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XIII.M. Parent Teacher Conferences - November 19, 2018 8:00 a.m.
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XIII.N. Thanksgiving Break - November 20-22, 2018
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XIII.O. Ad Council - November 27, 2018 - 12:30 p.m. - ESC
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XIII.P. D33 Wellness Committee - November 27, 2018 - 3:45 p.m. - LMS
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XIII.Q. WeGo Together Steering Committee - November 28, 2018 - 9:30 a.m. - ARC Center
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XIII.R. D33 Family & Community Engagement - December 5, 2018 - 3:45 p.m. - ESC
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XIII.S. WeGo Together Monthly Meeting - December 6, 2018 - 9:00 a.m. - WC Water Treatment Plant
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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, dismissal of a specific employee. |
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 munutes as read.
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XV.B. Approve litigation settlement agreement and release.
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XVI. Adjournment
Description:
Please Note: The November 15, 2018 Board of Education Meeting will be held at Leman Middle School at 6:00 p.m.
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