June 4, 2020 at 7:00 PM - REGULAR MEETING
| Agenda |
|---|
|
I. Call to Order/Roll Call
|
|
II. Pledge of Allegiance
|
|
III. Additions/Changes to the Agenda
|
|
IV. Shared Agreements: (Kalpesh Dave) 7:05
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 (2)
|
|
V.A. Recognition - Retiring District 33 staff recognition
|
|
V.B. Showcase - Postponed until further notice
|
|
V.C. Presentation - Postponed until further notice
|
|
VI. E.T.A.W.C. Statement
|
|
VII. Public Comment (3)
|
|
VIII. Superintendent News (1)
Attachments:
()
|
|
IX. Discussion of New / Ongoing Business with Possible Action * (1) (2) (3) (4)
|
|
IX.A. Presentation(s) follow-up
|
|
IX.B. Approve Tax Shelter Companies
Attachments:
()
|
|
IX.C. Finance/Facilities -
|
|
IX.D. Food Service Contracts
Attachments:
()
|
|
IX.E. Approve annual Dues for Illinois Association of School Boards (IASB)
|
|
IX.F. Transportation contracts
Attachments:
()
|
|
IX.G. Resolution Transferring Interest Earned in Working Cash Fund
Attachments:
()
|
|
X. Action Items * (2) (4)
|
|
X.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
()
|
|
X.B. IASB Resolution
Attachments:
()
|
|
XI. Information Items (1) (2) (4)
|
|
XI.A. Current job listing
Attachments:
()
|
|
XI.B. Projected Enrollment 2020-2021
Attachments:
()
|
|
XI.C. Board Outreach
|
|
XI.D. Suggested Agenda Items for Next Board Meeting
|
|
XI.E. Parking Lot
|
|
XII. Report of District Committee Meetings Time 8:18
|
|
XII.A. PTO Council - May 26, 2020
|
|
XII.B. SASED Board of Control - Kristina Davis (May 27, 2020)
|
|
XII.C. Open Comments - (Board Members)
|
|
XIII. Review of Upcoming Meetings/Events (1) (2) (3) (4)
|
|
XIII.A. WeGo Together Monthly Meeting - June 4, 2020 - 9:00 a.m. - Virtual
|
|
XIII.B. Administrative Goal Retreat - June 10, 2020 - 9:00 a.m. - Virtual
|
|
XIII.C. LEND - June 5, 2020 - Virtual
|
|
XIII.D. SASED Board of Control - TBD
|
|
XIII.E. Next Regular Board Meeting - June 18 - 7:00 p.m.
|
|
XIII.F. Safety Committee - June- 24, 2020. - Virtual
|
|
XIV. Closed Session Time 8:21
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.)
|
|
XV.A. Approve closed session minutes as read.
|
|
XVI. Adjournment
|
