June 20, 2013 at 7:00 PM - REGULAR MEETING

Description:  (This is how the meeting begins.)

Description:  (The Board members and the people in attendance are invited to say the Pledge of Allegiance.)

Description:  (The Board of Education may use this opportunity to pull items out of the consent agenda at regular board meetings to be voted on separately, or may add items for discussion purposes only.)

Description:  (The Board of Education periodically hears presentations from students, District 33 departments and programs, and outside groups in order to keep the Board informed of District operations and opportunities.  There are no presentations or recognitions planned for this board meeting.)

Description:  (Public comments (limited to 3 minutes each) are welcome at this Board of Education meeting. In order to conduct productive meetings, there will be no dialogue with the public about topics during this meeting. The Board may make a brief response to a public comment, or will provide for follow-up with individuals or groups at a later date, if the Board determines that issues require additional research. For certain issues that require additional understanding the Board may also schedule a special meeting where public dialogue can occur. Thank you for your interest in district issues and for your understanding of meeting protocol.)

Description:  (The Elementary  Teachers' Association of West Chicago has an opportunity to address the Board of Education).

Description:  (The Board reviews minutes from past meetings to make sure they reflect that specific meeting.  Each month the Board reviews expenditures, payroll, and the financial statements of the District.  The Board may accept resignations, employ certified staff, approve leave requests, approve classified staff changes, adopt policies and job descriptions, approve disposal of closed session recordings, and approve other related staffing and employment requests and expenditures.)

Description:  (The Board receives monthly updates on the District's financial situation compared to the adopted budget.  This is a good check to see if we are close to budget predictions for the year.  The Board also receives student activity account reports from each school during the school term.)

Description:  (These are a variety of either new or ongoing topics where the Board has the opportunity to receive information, to ask questions, to discuss options, and to direct administration to continue working on an item.  If ready, the Board may take action at this meeting or at a subsequent meeting.)

Description:  (The Board will be asked to conduct a first reading on a number of policy updates that are prompted by the Regional Office of Education's compliance review.)

Description:  (The Board will begin receiving a series of additional information related to the "Restructuring and Corrective Action" initiatives for District 33 and all of District 33 schools.  This will be the first informational memo of the series.)

Description:  (These are additional items which are not routine and are acted on as individual motions.  These items may be moved into the consent agenda if requested by the Board.)

Description:  (The Board has reviewed the proposed insurance renewal from the Collective Liability Insurance Cooperative (CLIC) and may approve the renewal for the 2013-2014 school year.)

Description:  (It is an annual task of the Board to approve resolution(s) for the transfer of interest from Working Cash to needed fund(s).  This year the funds will be transferred to the operations and maintenance fund.)

Description:  (The Board will be asked to approve the prevailing wage resolution which is an annual action item.  It states that the Board will pay prevailing wages for contracted and sub-contracted work.)

Description:  (This is an annual approval of companies authorized to handle employee voluntary contributions to tax sheltered savings.  District 33 makes no contribution to any employee's voluntary savings.)

Description:  (There are regularly scheduled reports on a number of information items the Board wishes to track.  Additional items are sometimes included to keep the Board informed of topics and issues that are related to District 33 or to public education in general.)

Description:  (The Board will receive the most current information on staffing and enrollment for next school year.)

Description:  (Board members who have attended other meetings in the community may report back to District 33's Board of Education.)

Description:  (In order to keep the board members informed, District 33 schools periodically send copies of their newsletters during the school year.)

Description:  (This is an opportunity for administrators and Board members who have attended various committees and other meetings to give brief reports of discussions from those meetings.)

Description:  (This is a schedule of the upcoming meetings and events that Board members may be attending.)

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, or 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 information regarding litigation matters, collective bargaining matters, and the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.

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 are listed on the posted agenda.)

Description:  (This is a regular task of the Board of Education if an executive session is held.  After the Board reconvenes to open session it is required that the board members approve these minutes.)

Description:  (This is how the meeting ends.)