August 18, 2016 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: (Julie Pearson)
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
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VII.A. COD / District 33 Spanish Cohort update (Toni Galan)
Attachments:
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VII.B. KIDS Kinder Assessment Update (Kristina Davis)
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VII.C. Building Achievement and Growth Data (Paul Bleuher and Kristina Davis)
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VIII. Consent Agenda
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VIII.A. Approve Board of Education meeting minutes
Attachments:
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VIII.B. Approve Policy sub-committee minutes
Attachments:
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VIII.C. Approve current expenditures
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VIII.D. Approve current payrolls
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VIII.E. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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VIII.F. Approve disposition of closed session audio tapes
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IX. Financial Reports
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IX.A. Treasurers' report
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IX.B. Budget Report
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IX.C. Cash flow summary report
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IX.D. Financial charts
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IX.E. Revenue report (update of receipts)
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X. Discussion of New / Ongoing Business with Possible Action
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X.A. Presentation(s) follow-up
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X.B. First reading of policies/job descriptions
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X.B.1. Policies
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X.B.2. Job Descriptions
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X.C. Second reading of policies/job descriptions
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X.C.1. Policies
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X.C.2. Job Descriptions
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X.D. Staffing and enrollment
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X.E. Appoint hearing officers for the 2016-2017 school year
Attachments:
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X.F. Mexican Independence Day Celebration in West Chicago, September 17 & 18, 2016
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X.G. Parking lot
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XI. Action Items
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XII. Information Items
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XII.A. Current job listings
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XII.B. Freedom of Information report
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XII.C. Committee assignments for 2016-2017
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XII.D. Board outreach
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XIII. Report of District Committee Meetings
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XIII.A. SASED Board of Control - Gil Wagner (August 2016)
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XIII.B. Foundation for Educational Excellence - Sue Stibal (August 11, 2016)
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XIII.C. Policy Sub-committee - Angelica Romano (August 8, 2016)
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XIII.D. Legislative Committee - Dr. Charles Johns
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XIII.E. Open Comments (Board Members)
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XIV. Review of Upcoming Meetings/Events
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XIV.A. Suggested agenda items for next board meeting
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XIV.B. New Teacher Workshops - August 17 - 19, 2016
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XIV.C. First day of class grades 1-8 - August 25, 2016
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XIV.D. First day of Kindergarten - August 29, 2016
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XIV.E. Inter-Governmental Council Meeting - August 29, 2016 - 200 Fremont
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XIV.F. First day of Preschool - August 30, 2016
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XIV.G. Next Regular Board Meeting - September 1, 2016 - 7:00 p.m. - ESC
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XV. Adjournment
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