June 17, 2021 at 7:00 PM - REGULAR MEETING
| Agenda |
|---|
|
I. Call to Order/Roll Call 7:00 p.m.
Presenter:
Rita Balgeman
|
|
II. Pledge of Allegiance 7:02 p.m.
|
|
III. Additions/Changes to the Agenda 7:03 p.m.
Presenter:
Kristina Davis
|
|
IV. Shared Agreements: Felicia Gills
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) (4) 7:04 p.m.
|
|
V.A. Recognition
|
|
V.B. Showcase
|
|
V.C. Presentation
|
|
V.C.1. Strategic Plan Presentation
Attachments:
()
|
|
VI. E.T.A.W.C. Statement 7:25 p.m.
|
|
VII. Public Comment (3) 7:26 p.m.
|
|
VIII. Superintendent News (1) (3) 7:27 p.m.
Presenter:
Kristina Davis
|
|
IX. Consent Agenda (2) (4) 7:29 p.m.
|
|
IX.A. Approve Board of Education meeting minutes
Attachments:
()
|
|
IX.B. Approve current expenditures
Attachments:
()
|
|
IX.C. Approve current payrolls
Attachments:
()
|
|
IX.D. Approve current Imprest List
Attachments:
()
|
|
IX.E. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
()
|
|
IX.F. Approve disposition of closed session audio tapes
Attachments:
()
|
|
X. Financial Reports (4) 7:31 p.m.
|
|
X.A. Treasurers' report
Attachments:
()
|
|
X.B. Financial Charts
Attachments:
()
|
|
X.C. Budget Report
Attachments:
()
|
|
X.D. Student Activity Account Report
Attachments:
()
|
|
XI. Discussion of New / Ongoing Business with Possible Action *(1) (2) (3) (4) 7:35 p.m.
|
|
XI.A. Presentation(s) follow-up
|
|
XI.B. Authorize Disposal of Unneeded equipment/materials
Attachments:
()
|
|
XI.C. Food Service Renewal
Attachments:
()
|
|
XI.D. Greco-DeRosa Resolution - Amendment
Attachments:
()
|
|
XI.E. Tentative Budget
Attachments:
()
|
|
XI.F. Resolution Confirming Conditions for approved hazardous bussing
Attachments:
()
|
|
XI.G. Resolution of Continued Use of Mobile Classrooms
Attachments:
()
|
|
XII. Action Items * (1) (2) (3)(4) 8:05 p.m.
|
|
XII.A. 2021-2022 School Reopening Plans
Attachments:
()
|
|
XII.B. Final Strategic Plan Approval
Attachments:
()
|
|
XIII. Information Items (1) (2) (3) (4) 8:20 p.m.
|
|
XIII.A. Current job listing
Attachments:
()
|
|
XIII.B. Department Goals
Attachments:
()
|
|
XIII.C. Short term maternity leave report
|
|
XIII.D. Student Chronic Absentee Report
Attachments:
()
|
|
XIII.E. Freedom of Information Report
Attachments:
()
|
|
XIII.F. Out of District placement of students with disabilities
Attachments:
()
|
|
XIII.G. School Newsletters
Attachments:
()
|
|
XIII.H. Student Suspension Report
Attachments:
()
|
|
XIII.I. Truancy Referral Report
Attachments:
()
|
|
XIII.J. Suggested Agenda Items for Next Board Meeting
|
|
XIII.K. Board Outreach
|
|
XIII.L. Parking Lot
|
|
XIV. Report of District Committee Meetings (1) (2) (3) (4) 8:35 p.m.
|
|
XIV.A. Open Comments - (Board Members)
|
|
XV. Review of Upcoming Meetings/Events (1) (2) (3) (4) 8:37 p.m.
|
|
XV.A. Equity Training - June 22, 2021 - 4:00 p.m.- Leman Middle School
|
|
XV.B. Next Regular Board of Education Meeting - August 5, 2021 - 7:00 p.m. - Leman Middle School
|
|
XVI. Closed Session 8:37 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.) Reason 1. The appointment, employment, compensation, discipline, performance, or dismissal of a 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. Reason 2. Any matter involving an individual student. 5 ILCS 120/2(c)(10). Minutes of meetings held for this reason shall never be released to protect the individual student’s privacy. |
|
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.)
|
|
XVII.A. Approve closed session minutes as read.
|
|
XVIII. Adjournment
|
