February 4, 2021 at 7:00 PM - REGULAR MEETING
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I. Call to Order/Roll Call
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II. Pledge of Allegiance 7:02 p.m.
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III. Additions/Changes to the Agenda 7:03 p.m.
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IV. Shared Agreements: Felicia Gills 7:04 p.m.
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 |
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V. Recognition/Showcase/Presentation (1) (2) (3) (4) 7:06 p.m.
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V.A. Recognition
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V.B. Showcase
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V.C. Presentation
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V.C.1. 2019-2020 WeGo Together for Kids Annual Report - Ryan Kennedy & Ben Weseloh
Attachments:
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VI. E.T.A.W.C. Statement 7:16 p.m.
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VII. Public Comment (3) 7:18 p.m.
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VIII. Superintendent News (1) (2) (3) 7:21 p.m.
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VIII.A. Preschool Supt. News
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IX. Discussion of New / Ongoing Business with Possible Action *(2) (3) (4) 7:24 p.m.
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IX.A. Presentation(s) follow-up
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IX.B. Disposal of Unneeded equipment/materials
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IX.C. Greco/DeRosa Investment Group Property Tax Abatement
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IX.D. Finance/Facilities
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IX.E. Remote Strategic Planning Committee
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IX.F. Student Fees 2021-2022
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X. Action Items * (2) (4) 7:49 p.m.
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X.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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X.B. Audit 2019-2020
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X.C. Tax Abatement
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XI. Information Items (1) (3) 8:05 p.m.
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XI.A. Current job listing
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XI.B. Martin Luther King Recognition in buildings
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XI.C. McAuley School Update January 28, 2021
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XI.D. Registration Information 2021-2022
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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 8:15 p.m.
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XII.A. Facilities Committee - February 3, 2021 (John Haffner)
Attachments:
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XII.B. Lend Meeting - Kristina Davis
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XII.C. MTSS Meeting - February 4, 2021
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XII.D. SASED Board Of Governance - Kristina Davis, Tom Doyle
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XII.E. Open Comments - (Board Members)
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XIII. Review of Upcoming Meetings/Events (1) (2) (3) (4) 8:25 p.m.
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XIII.A. Dual Language Committee Meeting - February 8, 2021 - 3:45 p.m. - Virtual
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XIII.B. Ad Council - February 9, 2021 - 12:30 p.m. - Virtual
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XIII.C. Bilingual Parent Advisory Committee (BPAC) - February 9, 2021 - 5:00 p.m. - Virtual
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XIII.D. Equity Training - February 11, 2021 - 3:45 p.m. - Virtual
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XIII.E. Insurance Committee Meeting - February 11, 2021 - 3:45 p.m. ESC Library
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XIII.F. Citizen's Advisory Council - February 11, 2021 - 6:00 p.m. - Virtual
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XIII.G. Academic Leadership Council - February 16, 2021 - 3:45 p.m. Virtual
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XIII.H. Standards Based Grading Committee - February 16, 2021 - 3:45 p.m. - Virtual
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XIII.I. Special Education Committee (SEC) - February 16, 2021 - 4:00 p.m. - Virtual
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XIII.J. Wellness Committee Meeting - February 17, 2021 - 3:30 p.m. - Virtual
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XIII.K. Restorative Practice - February 23, 2021 - 3:45 - Virtual
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XIII.L. Safety Committee - February 24, 2021 - 9:00 a.m. - Kress Training Academy
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XIII.M. SASED Board of Control - February 24, 2021 - 6:30 p.m. - Virtual
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XIII.N. LEND Meeting - February 26, 2021 - 8:00 a.m. - Virtual
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XIII.O. Students New to the Country Committee - March 25, 2021 - 3:45 p.m. - Virtual
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XIV. Closed Session 8:27 p.m.
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.) Specific employee(s), specific independent contractors, specific volunteers, or District legal counsel; however, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with [the Open Meetings Act]. 5 ILCS 120/2c)(1), amended by P.A. 101-459. Collective negotiating matters or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). |
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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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