May 15, 2014 at 5:00 PM - REGULAR MEETING
| Agenda |
|---|
|
I. Call to Order/Roll Call
|
|
II. Pledge of Allegiance
|
|
III. Additions/Changes to Agenda
|
|
IV. Shared Agreements:
Description:
During the meeting the Board agrees to: 1. Respect staff and other board members and their opinions 2. Be willing to see things from the eyes of seven (7) people, not just one (1) 3. Request future agenda items during the meeting or, under special circumstances, by contacting the board president and "cc'ing" the superintendent 4. Discuss action items at least one meeting prior to taking action 5. Make decisions according to what is best for District 33 students 6. Allow everyone to complete their thoughts 7. Direct community concerns to the staff member who is most able to resolve the concern and notify the superintendent of this communication. Outside of a board meeting the Board agrees to: 1. Follow Open Meetings Act and Freedom of Information Act guidelines when using email 2. Commit to shared leadership 3. Be prepared for meetings by asking questions before meeting so district staff can prepare for discussion 4. Respect confidentiality 5. Speak with one clear voice supporting the decision of the majority |
|
V. Public Comment
|
|
VI. E.T.A.W.C. Statement - (Kathy McKee)
|
|
VII. Presentations/Recognitions
|
|
VIII. Consent Agenda *
|
|
VIII.A. Approve Board of Education meeting minutes
Attachments:
()
|
|
VIII.B. Approve current expenditures
Attachments:
()
|
|
VIII.C. Approve current payrolls
Attachments:
()
|
|
VIII.D. Approve current imprest list
|
|
VIII.E. Accept resignations
|
|
VIII.F. Employ personnel
|
|
VIII.G. Approve request for maternity leaves, unpaid leaves of absence, job transfers, and /or job shares
|
|
VIII.H. Approve classified staff changes
Attachments:
()
|
|
VIII.I. Approve disposition of closed session audio tapes
Attachments:
()
|
|
IX. Financial Reports
|
|
IX.A. Treasurers' Report
Attachments:
()
|
|
IX.B. Budget Report
Attachments:
()
|
|
IX.C. Cash flow summary report
Attachments:
()
|
|
IX.D. Financial Charts
Attachments:
()
|
|
IX.E. Student Activity Account Report
|
|
IX.F. Revenue Report (update of receipts)
Attachments:
()
|
|
X. Discussion of New / Ongoing Business with Possible Action *
|
|
X.A. Presentation(s) follow-up
|
|
X.B. Resolution proposals for IASB Delegate Assembly
|
|
X.C. Board "Road Map"
|
|
XI. Action Items *
|
|
XI.A. Award custodial supply bid
Attachments:
()
|
|
XI.B. Approve administrative and exempt support staff salaries and benefits
|
|
XII. Information Items
|
|
XII.A. Current job listings
|
|
XII.B. Short term maternity leave report
|
|
XII.C. Student attendance report
Attachments:
()
|
|
XII.D. Student suspension report
Attachments:
()
|
|
XII.E. Truancy referral report
Attachments:
()
|
|
XII.F. Freedom of Information report
Attachments:
()
|
|
XII.G. Out-of-district placement of students with disabilities
Attachments:
()
|
|
XII.H. Summer research and development curriculum work and summer school programming
Attachments:
()
|
|
XII.I. IASB, IASA, IASBO Joint Annual Conference
|
|
XII.J. Board outreach
|
|
XII.K. School newsletters
|
|
XIII. Report of District Committee Meetings
|
|
XIII.A. Curriculum Coordinating Council (Brenda Vishanoff)
|
|
XIII.B. WeGo Run - May 4, 2014
|
|
XIII.C. Foundation for Educational Excellence - May 8, 2014 (Sue Stibal)
|
|
XIII.D. Insurance Committee - May 15, 2014 (Barb Clark)
|
|
XIII.E. Legislative Committee - (Kathy Wolfe)
|
|
XIII.F. Open Comments (Board Members)
|
|
XIV. Review of Upcoming Meetings/Events
|
|
XIV.A. Suggested agenda items for next board meeting
|
|
XIV.B. District 33 Orchestra Concert - May 15, 2014 - 7:00 p.m. - Leman Middle School Cafetorium
|
|
XIV.C. Bloomingfest - May 17, 2014 - 9:00 a.m. to 3:00 p.m. - Downtown West Chicago
|
|
XIV.D. Leman Middle School Musical - May 21 & 22, 2014 - 7:00 p.m. - Leman MIddle School Cafetorium
|
|
XIV.E. Art Show - May 22, 2014 - 5:00 to 6:30 p.m. - ESC
|
|
XIV.F. Finance Committee - May 27, 2014 - 7:00 p.m. - ESC
|
|
XIV.G. SASED Board of Control - May 28, 2014 - 7:00 p.m. - Naperville, IL
|
|
XIV.H. Retirement and Recognition Social - (Thursday) May 29, 2014 - 4:00 to 6:00 p.m. - Leman Middle School Cafetorium
|
|
XIV.I. Family Night for Incoming Kindergartners - June 2, 2014 - 6:00 to 7:00 p.m. - Leman Middle School
|
|
XIV.J. PTO Council Appreciation Dinner - June 2, 2014 - 7:00 p.m. - John & Tony's, 27W371 North Ave., West Chicago
|
|
XIV.K. Ice Cream Social - June 4, 2014 - 6:00 to 7:00 p.m. - Leman Middle School Cafetorium and Thayer Gym
Description:
(5th, 6th, 7th, and 8th graders are invited)
|
|
XIV.L. "Meet & Greet" with District 33's New Superintendent, Dr. Charles Johns - June 5, 2014 - 3:00 p.m. - Leman Middle School Community Room
|
|
XIV.M. Next Regular Board Meeting (1st Thursday) - June 5, 2014 - 7:00 p.m. - Leman Middle School Community Room
|
|
XIV.N. Eighth Grade Graduation - (2 sessions) - June 11, 2014 (A-K), and June 12, 2014 (L-Z) - 7:00 p.m. - Leman Middle School Gymnasium
|
|
XIV.O. Foundation for Educational Excellence - June 12, 2014 - 5:30 p.m. - ESC
|
|
XIV.P. LEND Meeting - TBD - 7:00 a.m. - LEND Office, Glen Ellyn, IL
|
|
XV. 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, 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, sale/purchase/lease of property, student discipline, and the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. |
|
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 are listed on the posted agenda.)
|
|
XVI.A. Approve closed session minutes as read
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.)
|
|
XVII. Adjournment
Description:
|
