March 7, 2024 at 7:00 PM - REGULAR MEETING
Agenda |
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I. Call to Order/Roll Call 7:00 p.m.
Presenter:
Chad McLean
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II. Pledge of Allegiance 7:01 p.m.
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III. Additions/Changes to the Agenda 7:02 p.m.
Presenter:
Kristina Davis
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IV. Shared Agreements: Morgan Banasiak 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 |
V. Recognition/Showcase/Presentation 7:05 p.m.
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V.A. Recognition
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V.A.1. Indian Knoll Superintendent for the Day
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V.B. Showcase
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V.B.1. Indian Knoll Showcase
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V.C. Presentation
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V.C.1. ALC update
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V.C.2. AAPPL Testing
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VI. E.T.A.W.C. Statement 7:35 p.m.
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VII. Public Comment 7:37 p.m.
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VII.A. Follow-up to Prior Public Comments
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VIII. Superintendent News 7:40 p.m.
Presenter:
Kristina Davis
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VIII.A. Indian Knoll Superintendent News
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IX. Consent Agenda 7:43 p.m.
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IX.A. Approve Bill Listing
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IX.B. Approve Imprest
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IX.C. Approve Personnel Items; (employee personnel, accept resignations, approve classified staff changes)
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IX.D. Approve Renewal of Contracts
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X. Discussion of New / Ongoing Business with Possible Action * 7:45 p.m.
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X.A. ClearGov Strategic Plan Dashboard & Digital Budget Book
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X.B. Finance/Facilities
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X.C. Physical Education and Athletics Materials
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XI. Action Items * 8:00 p.m.
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XI.A. Approval of release of closed session minutes of March 1, 2018; March 22, 2018; April 19, 2018; May 3, 2018; May 17, 2018; June 7, 2018; June 21, 2018; August 2, 2018; August 16, 2018; September 6, 2018; October 4, 2018; October 18, 2018; November 1, 2018; November 15, 2018; December 6, 2018; December 20, 2018; January 17, 2019 (2nd session); February 7, 2019; February 21, 2019; March 21, 2019; April 4, 2019; April 25, 2019; May 16, 2019; June 6, 2019; June 20, 2019; February 6, 2020; July 16, 2020; September 17, 2020; October 1, 2020; October 15, 2020; November 5, 2020; November 19, 2020; January 7, 2021; June 17, 2021; and August 19, 2021.
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XI.B. Air Conditioning - Asbestos Abatement
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XI.C. Member Advocacy Program
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XI.D. Practical Parenting Education Contract
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XI.E. Staffing Transitions and Efficiencies FY25
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XII. Information Items 8:05 p.m.
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XII.A. Policy and Procedure - Bullying, Fees, and Homework
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XII.B. State Testing
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XII.C. Students New to the Country
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XII.D. Current job listing
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XII.E. Suggested Agenda Items for Next Board Meeting
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XII.F. Board Outreach
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XII.G. Parking Lot
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XIII. Report of District Committee Meetings 8:15 p.m.
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XIII.A. Open Comments - (Board Members)
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XIV. Review of Upcoming Meetings/Events 8:17 p.m.
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XIV.A. CAPE Family Film Series - 6:00 P.M. - March 8, 2024 - Currier School
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XIV.B. No School - March 11, 2024 - Professional Development
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XIV.C. Technology Steering Committee - March 12, 2024 - 3:45 p.m. - ESC Board Room
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XIV.D. D33 BPAC - 6:00 p.m. - March 12, 2024 - Virtual
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XIV.E. Café de Padres- 6:00 p.m. - March 12, 2024 - Wegner School
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XIV.F. K-8 grade Registration Night - 6:00 p.m. - March 12, 2024 - Leman Middle School Cafeteria
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XIV.G. Parent Cafe - 6:00 p.m. - March 13, 2024 - Wegner School
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XIV.H. Music Concert - 7:00 p.m. - March 13, 2024 - Wegner School
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XIV.I. PTO Council - March 14, 2024 - Virtual
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XIV.J. Citizen's Advisory Council - 6:00 p.m. - March 14, 2024 - Virtual
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XIV.K. Wellness Night - 6:00 p.m. - March 14, 2024 - Turner School
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XIV.L. Climate and Culture Committee - March 18, 2024 - 3:45 p.m. - Leman Middle School Community Room
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XIV.M. Leman Trimester 2 Honor Roll Ceremony - 5:00 p.m. - March 18, 2024 - Leman Middle School
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XIV.N. No School - March 19, 2024 - School Improvement Day
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XIV.O. Academic Leadership Council (ALC) - 8:30 - March 19, 2024 - Leman Middle School
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XIV.P. K-8 grade Registration Night - 6:00 p.m. - March 19, 2024 - Leman Middle School Cafeteria
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XIV.Q. Safety Committee - 8:00 a.m. - March 20, 2024 - ESC Board Room
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XIV.R. Next Regular Board Meeting - 7:00 p.m. - March 21, 2024 - Leman Middle School Community Room
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XIV.S. Equity Committee - 3:45 p.m. - March 21, 2024 - Indian Knoll Stem Lab
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XIV.T. Insurance Committee - 3:45 p.m. - March 21, 2024 - ESC Board Room
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XIV.U. Spring Break - March 25 - 29, 2024
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XV. Closed Session 8:18 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. |
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 minutes as read.
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XVII. Adjournment
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