December 3, 2015 at 7:00 PM - REGULAR MEETING
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I. Call to Order/Roll Call
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II. Pledge of Allegiance
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III. Additions/Changes to Agenda
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IV. Shared Agreements: (Gil Wagner)
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 - Increase achievement and expand educational opportunities. Goal #2 - Develop a 5-year financial plan and maintain a balanced budget. Goal #3 - Implement accountability to curriculum and instruction as mandated. Goal #4 - Create a positive image and culture. |
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V. Public Hearing on 2015 Tax Levy
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V.A. Tax Levy Information
Attachments:
()
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VI. Public Comment
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VII. Presentations/Recognitions
Description:
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VII.A. Stephanie Drake - National Board Certification (Christine Wells)
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VII.B. Brian Miller - Hero (Gina Steinbrecher)
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VIII. Discussion of New / Ongoing Business with Possible Action *
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VIII.A. Presentation(s) follow-up
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VIII.B. Finance/Facilities
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VIII.B.1. Financial update
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VIII.B.2. Review budget planning calendar
Attachments:
()
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VIII.C. Review CLIC insurance renewal
Attachments:
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VIII.D. Strategic Planning
Attachments:
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VIII.E. Parking lot
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IX. Action Items *
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IX.A. Approve policy sub-committee meeting minutes
Attachments:
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IX.B. Approve Personnel Items: (accept resignations, employ personnel, approved classified staff changes)
Attachments:
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X. Information Items
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X.A. January and County Institute Days
Attachments:
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X.B. IASB/IASA/IASBO Joint Annual Conference review
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X.C. Board outreach
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X.D. School newsletters
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XI. Report of District Committee Meetings
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XI.A. Finance Sub-Committee - John Haffner (November 24, 2015)
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XI.B. LEND - Charles Johns (November 21, 2015)
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XI.C. Legislative Committee - (Charles Johns)
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XI.D. Open Comments (Board Members)
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XII. Review of Upcoming Meetings/Events
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XII.A. Suggested agenda items for next board meeting
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XII.B. Second Language Learner Advisory Committee - December 7, 2015 - 3:15 - ESC
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XII.C. Ad Council - December 8, 2015 - 12:30 - ESC
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XII.D. SASED Board of Control - December 9, 2015 - 7:00 p.m. Naperville, IL
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XII.E. PTO Council - (Phebe Balzer) December 10, 2015 - 9:00 a.m. - Leman MIddle School Community Room
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XII.F. WeGo Together/D33 Wellness Committee - December 10, 2015 - 3:15 - ESC
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XII.G. Foundation for Educational Excellence - December 10, 2015 - 5:30 p.m. - ESC
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XII.H. 6th, 7th, 8th Grade Holiday Choir Concert - December 10, 2015 - 7:00 p.m. - Leman Middle School Cafetorium
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XII.I. Academic Leadership Council - December 17, 2015 - 3:15 - LMS
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XII.J. Next Board of Education Meeting - December 17, 2015 - 7:00 p.m. - ESC
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XII.K. LEND Meeting - NO MEETING IN DECEMBER
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XII.L. Finance Sub-Committee - NO MEETING IN DECEMBER
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XII.M. Insurance Committee - NO MEETING IN DECEMBER
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XII.N. Inter-Rater Reliability Training - January 5, 2016 - 8:30 -LMS
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XII.O. Academic Leadership Training - January 5, 2016 - 12:00 - LMS
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XII.P. Policy Sub-Committee - January 5, 2016 - 6:00 - ESC
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XII.Q. Joint Committee - January 14, 2016 - 12:00 - ESC
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XII.R. Multi-Tiered System of Supports (MTSS) - January 25, 2016 - 3:15 - ESC
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XII.S. Finance Sub-Committee - January 26, 2016 - 7:00 p.m. - ESC
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XII.T. WeGo Together/D33 Safety Committee - January 27, 2016 - 9:00 - ESC
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XII.U. Insurance Committee - January 28, 2016 - 3:15 p.m. - ESC
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XIII. 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.) The Board of Education will move to go into closed session to discuss the evaluation process of the Superintendent. |
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XIV. 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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XV. Adjournment
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