December 7, 2023 at 7:00 PM - REGULAR MEETING
Agenda |
---|
I. Call to Order/Roll Call 7:00 p.m.
Presenter:
Chad McLean
|
II. Pledge of Allegiance 7:01 p.m.
|
III. Additions/Changes to the Agenda 7:02 p.m.
Presenter:
Kristina Davis
|
IV. Public Hearing - Tax Levy
|
V. Shared Agreements: Tom Doyle 7:03 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 - Learning Culture of Equity, Engagement & Agency Goal #3 - Professional Culture of Teamwork & Continuous Improvement Goal #4 - Family Engagement & Community Partnerships Goal #5 - Effective and Innovative Use of Resources |
VI. Recognition/Showcase/Presentation 7:05 p.m.
|
VI.A. Recognition
|
VI.A.1. Currier Superintendent for the Day
|
VI.B. Showcase
|
VI.B.1. Currier Showcase
Attachments:
(
)
|
VI.C. Presentation
|
VI.C.1. Strategic Management Survey Update
Attachments:
(
)
|
VII. E.T.A.W.C. Statement 7:35 p.m.
|
VIII. Public Comment 7:38 p.m.
|
VIII.A. Follow-up to Prior Public Comments
|
IX. Superintendent News 7:40 p.m.
Presenter:
Kristina Davis
|
IX.A. Currier Superintendent News
Attachments:
(
)
|
X. Consent Agenda 7:43 p.m.
|
X.A. Approve Bill Listing
Attachments:
(
)
|
X.B. Approve Imprest
Attachments:
(
)
|
X.C. Approve Personnel Items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
(
)
|
X.D. Approve Renewal of Contracts
Attachments:
(
)
|
XI. Discussion of New / Ongoing Business with Possible Action * 7:45 p.m.
|
XI.A. 1st Reading of Policies
|
XI.A.1. 2:120 Board Member Development
Attachments:
(
)
|
XI.A.2. 2:200 Types of Board of Education Meetings
Attachments:
(
)
|
XI.A.3. 2:20 Powers and Duties of the Board of Education; Indemnification
Attachments:
(
)
|
XI.A.4. 2:220 Board of Education Meeting Procedure
Attachments:
(
)
|
XI.A.5. 2:220-E6 Exhibit - Log of Closed Meeting Minutes
Attachments:
(
)
|
XI.A.6. 2:220-E2 Exhibit - Motion to Adjourn to Closed Meeting
Attachments:
(
)
|
XI.A.7. 4:10 Fiscal and Business Management
Attachments:
(
)
|
XI.A.8. 4:130 Free and Reduced-Price Services
Attachments:
(
)
|
XI.A.9. 4:130-E Exhibit - Free and Reduced-Price Food Services; Meal Change Notifications
Attachments:
(
)
|
XI.A.10. 4:160 Environmental Quality of Buildings and Grounds
Attachments:
(
)
|
XI.A.11. 4:30 Revenue and Investments
Attachments:
(
)
|
XI.A.12. 4:60 Purchase Contracts
Attachments:
(
)
|
XI.A.13. 5:190 Teacher Qualifications
Attachments:
(
)
|
XI.A.14. 5:200 Terms and Conditions of Employment and Dismissal
Attachments:
(
)
|
XI.A.15. 5:210 Resignations
Attachments:
(
)
|
XI.A.16. 5:220 Substitute Teachers
Attachments:
(
)
|
XI.A.17. 5:250 Leaves of Absence
Attachments:
(
)
|
XI.A.18. 5:30 Hiring Process and Criteria
Attachments:
(
)
|
XI.A.19. 5:330 Sick Days, Vacation, Holidays, and Leaves
Attachments:
(
)
|
XI.A.20. 6:15 School Accountability
Attachments:
(
)
|
XI.A.21. 6:230 Library Media Program
Attachments:
(
)
|
XI.A.22. 6:30 Organization of Instruction
Attachments:
(
)
|
XI.A.23. 6:50 School Wellness
Attachments:
(
)
|
XI.A.24. 6:60 Curriculum Content
Attachments:
(
)
|
XI.A.25. 7:160 Student Appearance
Attachments:
(
)
|
XI.A.26. 7:190 Student Behavior
Attachments:
(
)
|
XI.A.27. 7:270 Administering Medicines to Students
Attachments:
(
)
|
XI.A.28. 7:285 Anaphylaxis Prevention, Response, and Management Program
Attachments:
(
)
|
XI.A.29. 7:290 Suicide and Depression Awareness and Prevention
Attachments:
(
)
|
XI.A.30. 7:60 Residence
Attachments:
(
)
|
XI.A.31. 7:70 Attendance and Truancy
Attachments:
(
)
|
XI.A.32. 8:30 Visitors to and Conduct on School Property
Attachments:
(
)
|
XI.B. Board of Education Meeting Dates for 2024/2025
Attachments:
(
)
|
XI.C. CLIC Insurance Renewal
Attachments:
(
)
|
XI.D. Finance/Facilities
|
XI.E. Resolution to adopt Aggregate Levy
Attachments:
(
)
|
XI.F. Property Tax Abatement
Attachments:
(
)
|
XII. Action Items * 8:10 p.m.
|
XIII. Information Items 8:10 p.m.
|
XIII.A. IASB Joint Annual Conference Review
|
XIII.B. Parent Participation in Conferences
Attachments:
(
)
|
XIII.C. Current job listing
Attachments:
(
)
|
XIII.D. Suggested Agenda Items for Next Board Meeting
|
XIII.E. Board Outreach
|
XIII.F. Parking Lot
|
XIV. Report of District Committee Meetings 8:20 p.m.
|
XIV.A. Opportunity for Influence
Attachments:
(
)
|
XIV.B. Open Comments - (Board Members)
|
XV. Review of Upcoming Meetings/Events 8:23 p.m.
|
XV.A. Cafe de Padres - 6:00 p.m. - December 5, 2023- Turner Elementary School
|
XV.B. Parent Cafe - 6:00 p.m. - December 6, 2023 - Turner Elementary School
|
XV.C. Boys Basketball Game - 4:00 p.m. - December 7, 2023 - Leman Middle School
|
XV.D. Special Board Meeting - December 11, 2023 - 6:00 p.m. - ESC Board Room
|
XV.E. Wrestling Game - 4:00 p.m. - December 12, 2023 - Leman Middle School
|
XV.F. Boys Basketball Game - 4:00 p.m. - December 12, 2023 - Leman Middle School
|
XV.G. Food Procurement Committee - 6:00 p.m. - December 13, 2023 - Leman Middle School Community Room
|
XV.H. PTO Council - December 14, 2023 - Virtual
|
XV.I. BTAGG Winter Holiday Celebration - 5:30 P.M. - Dec. 14, 2023 -Leman Community Room/Library
|
XV.J. Ballet Folklorico Posada - 5:00 p.m. - December 15, 2023 - Leman Middle School
|
XV.K. Climate and Culture Committee - January 22, 2024 - 3:45 p.m. - Leman Middle School Community Room
|
XV.L. Academic Leadership Council - 8:30 a.m. - January 23, 2024 - Leman Middle School Community Room
|
XV.M. Next Regular Board Meeting - 7:00 p.m. - December 21, 2023 - Leman Middle School Community Room
|
XV.N. Black Talented and Gifted Group - 3:45 p.m. - January 9, 2024 - Indian Knoll Stem Lab
|
XV.O. Technology Steering Committee - January 16, 2023 - 3:45 p.m. - ESC Board Room
|
XV.P. Equity Committee - 3:45 p.m. - January 18, 2023 - Indian Knoll Stem Lab
|
XV.Q. Special Education Committee - 3:45 p.m. - January 23, 2024 - Leman Middle School Community Room
|
XV.R. GATE Parent Committee (GPAC) - 6:00 p.m. - January 24, 2023 - Virtual
|
XV.S. Faculty Advisory Committee (FAC) - 2:50 p.m. - January 31, 2023 - ESC Board Room
|
XV.T. Recognition Committee - 3:45 p.m. - February 27, 2024
|
XV.U. Bilingual Parent Advisory Committee - March 12, 2023 - 5:45 p.m.
|
XVI. 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.) 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. Student disciplinary cases. 5 ILCS 120/2(c)(9). Minutes of meetings held for this reason shall never be released to protect the individual student’s privacy. Reason 3. Litigation: when an action against, affecting, or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. |
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. Notice to Remedy
|
XVII.B. Approve closed session minutes as read.
|
XVIII. Adjournment
|