December 6, 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: (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. Public Hearing on 2018 Tax Levy
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VI. Recognition/Showcase/Presentation (1) (2)
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VI.A. Presentation
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VI.A.1. Latino's In Action Proposal
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VI.A.2. School Report Card and ESSA update
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VII. E.T.A.W.C. Statement
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VIII. Public Comment (3)
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IX. Superintendent News (1) (2)
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X. Discussion of New / Ongoing Business with Possible Action * (4)
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X.A. Presentation(s) follow-up
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X.B. Finance/Facilities
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X.C. Review 2017-2018 Audit
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X.D. Review CLIC Insurance Renewal
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XI. Action Items * (2) (4)
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XI.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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XI.B. Resolution to Approve Aggregate Levy 2018 Property Taxes
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XII. Information Items (1) (2) (3)
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XII.A. Current job listing
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XII.B. Property Tax Relief Grant
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XII.C. Board Outreach
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XII.D. School Newsletters
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XII.E. Parking Lot
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XIII. Report of District Committee Meetings
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XIII.A. LEND - Chad McLean (November 17, 2018)
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XIII.B. Joint Conference - Board Members (November 17, 2018)
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XIII.C. SASED Board of Control - Gil Wagner (December 5, 2018)
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XIII.D. Open Comments - Board Members
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XIV. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XIV.A. Leman Academic Leadership Council - December 10, 2018 - 2:55 p.m. - LMS
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XIV.B. PTO Council Meeting - December 13, 2018 - 9:00 a.m. - ESC (Dave Barclay)
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XIV.C. Insurance Committee - December 13, 2018 - 3:45 p.m. - ESC
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XIV.D. Foundation for Educational Excellence - December 13, 2018 - 5:30 p.m. - ESC
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XIV.E. LMS Mariachi Concert - December 13, 2018 - 7:00 p.m. - LMS
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XIV.F. Ballet Folkorico Posada/Kermes - December 14, 2018 - 6:00 p.m. - LMS
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XIV.G. Next Regular Board Meeting - December 20, 2018 - 7:00 p.m. - ESC
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XIV.H. Insurance Committee - January 10, 2019 - 3:45 p.m. - ESC
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XIV.I. Foundation for Educational Excellence - January 10, 2019 - 5:30 p.m. - ESC
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XIV.J. WeGo Together Monthly Meeting - January 11, 2019 - 9:00 a.m. -WC Water Treatment Plant
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XIV.K. Leman Academic Leadership Council - January 14, 2019 - 2:55 p.m. - LMS
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XIV.L. Ad Council - January 15, 2019 - 12:30 p.m. - ESC
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XIV.M. WeGo Together Steering Committee - January 16, 2019 - 9:30 a.m. - D94
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XIV.N. D33 Wellness Committee - January 22, 2019 - 3:45 p.m. - LMS
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XIV.O. LEND - January 25, 2019 - 8:00 a.m. - Glen Ellyn
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XIV.P. Intermediate & 6th Grade Orchestra Concert - January 30, 2019 - 7:00 p.m. - LMS
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XIV.Q. Emergency Preparedness Committee - January 31, 2019 - 9:00 a.m. -WC Fire Dept. Kress Rd.
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XIV.R. Beginning Band & Orchestra Concert - January 31, 2019 - 7:00 p.m. - LMS
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XV. 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, dismissal of specific employees. |
XVI. 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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XVI.A. Approve closed session munutes as read.
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XVII. Adjournment
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