November 5, 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: (Phebe Balzer)
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 Comment
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VI. E.T.A.W.C. Statement - (Kathy McKee)
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VII. Presentations/Recognitions
Description:
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VII.A. Department of Learning Baseline Data update (Gina Robuck)
Attachments:
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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. First reading of policies/job descriptions
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VIII.C. Finance/Facilities
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VIII.C.1. Financial update
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VIII.D. Review tax levy process
Attachments:
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VIII.E. Parking Lot Item #13
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IX. Action Items *
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IX.A. Approve Personnel Items: (accept resignations, employ personnel, approve classified staff changes)
Attachments:
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IX.B. Accept FY15 annual audit
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IX.C. Approve Capital Projects proposal for Summer 2016, 2017
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IX.D. Approve Policy Sub-committee Meeting Minutes
Attachments:
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X. Information Items
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X.A. Veterans Day and American Education Week activities
Attachments:
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X.B. Fall Housing report
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X.C. Parking Lot
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X.D. Board outreach
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X.E. School newsletters
Attachments:
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XI. Report of District Committee Meetings
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XI.A. Insurance Committee Meeting - John Haffner (October 22, 2015)
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XI.B. LEND - Charles Johns (October 23, 2015)
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XI.C. Finance Sub - Committee - John Haffner (October 27, 2015)
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XI.D. SASED Board of Control - Gil Wagner (October 28, 2015)
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XI.E. Legislative Committee - (Charles Johns)
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XI.F. 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. Policy Committee Meeting - November 7, 2015 - 6:00 p.m. - ESC
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XII.C. PTO Council - November 12, 2015- 9:00 a.m. - LMS Community Room
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XII.D. Foundation for Educational Excellence - November 12, 2015 - 5:30 p.m. - ESC
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XII.E. SASED Board of Control - November 12, 2015 - 6:30 p.m. - Naperville
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XII.F. Gifted Community Night - November 16, 2015 - 6:00 p.m. - Leman Middle School
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XII.G. Insurance Committee - November 19, 2015 - 3:15 p.m. - ESC
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XII.H. Academic Leadership Council - November 19. 2015 - 3:15 p.m. - ESC
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XII.I. Regular Board of Education Meeting - November 19, 2015 - 7:00 p.m. - LMS
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XII.J. LEND - November 20, 2015 - 7:00 a.m. - Glen Ellyn
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XII.K. Finance Committee - November 24, 2015 - 7:00 p.m. - ESC
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XII.L. Multi-Tiered System of Supports (MTSS) Committee - November 30, 2015 - 3:15 p.m. - ESC
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XII.M. Board of Education Retreat - January 7, 2016 - 6:30 p.m. - DuPage Airport
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XIII. Adjournment *
Description:
PLEASE NOTE The November 19th Board of Education Meeting will be held at Leman Middle School @7:00 p.m. |
