May 18, 2017 at 7:00 PM - REGULAR MEETING
| Agenda |
|---|
|
I. Call to Order/Roll Call
|
|
II. Pledge of Allegiance
|
|
III. Additions/Changes to the Agenda
|
|
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 - Student Growth and Achievement Goal #2 - High-Quality Staff Goal #3 - Family and Community Engagement Goal #4 - Effective and Efficient Use of Resources |
|
V. Presentations/Recognitions (1) (2) (3) (4)
|
|
V.A. Staff Recognition
|
|
V.A.1. Humberto Benitez - Distinguished Service Award from INSPRA
|
|
V.A.2. Gloria Trejo - ALAS Latino Administrator of the Year
|
|
V.B. Core Programming (Kristina Davis)
Attachments:
()
|
|
VI. E.T.A.W.C. Statement - (Kathy McKee)
|
|
VII. Public Comment (3)
|
|
VIII. Superintendent News (2) (4)
Attachments:
()
|
|
IX. Consent Agenda * (2) (4)
|
|
IX.A. Approve Board of Education meeting minutes
Attachments:
()
|
|
IX.B. Approve Policy Sub-Committee Minutes
Attachments:
()
|
|
IX.C. Approve current expenditures
Attachments:
()
|
|
IX.D. Approve current payrolls
Attachments:
()
|
|
IX.E. Approve current imprest list
Attachments:
()
|
|
IX.F. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
()
|
|
IX.G. Approve disposition of closed session audio tapes
Attachments:
()
|
|
X. Financial Reports (4)
|
|
X.A. Treasurers' report
Attachments:
()
|
|
X.B. Budget Report
Attachments:
()
|
|
X.C. Financial Charts
Attachments:
()
|
|
X.D. Student activity account report
Attachments:
()
|
|
XI. Discussion of New / Ongoing Business with Possible Action * (2) (4)
|
|
XI.A. Presentation(s) follow-up
|
|
XI.B. Second Reading of Policies / Job Descriptions
|
|
XI.C. Review/Adopt Board SMART Goals
Attachments:
()
|
|
XI.D. Review/approve exempt personnel salaries
Attachments:
()
|
|
XI.E. Appoint treasurer / set treasurer bond
Attachments:
()
|
|
XI.F. Appoint IASB Governing Board representative
Attachments:
()
|
|
XI.G. Custodial Supply Bid
Attachments:
()
|
|
XI.H. Food service contract renewal
Attachments:
()
|
|
XI.I. Joint bid for paper with districts 25, 34, and 94
Attachments:
()
|
|
XI.J. Board letter to State Representatives regarding 21st Century Community Learning Centers (CCLC) and Full Service Community Schools (FSCS)
Attachments:
()
|
|
XI.K. District 33 Committee sign up
Attachments:
()
|
|
XI.L. Parking lot
|
|
XII. Action Items (2) (4)
|
|
XII.A. Establish Board of Education meeting dates, time, and place
Attachments:
()
|
|
XIII. Information Items (1) (2) (3)
|
|
XIII.A. Current job listings
Attachments:
()
|
|
XIII.B. Short term maternity leave report
Attachments:
()
|
|
XIII.C. Student attendance report
Attachments:
()
|
|
XIII.D. Student suspension report
Attachments:
()
|
|
XIII.E. Truancy referral report
Attachments:
()
|
|
XIII.F. Freedom of Information report
Attachments:
()
|
|
XIII.G. Out-of-district placement of students with disabilities
Attachments:
()
|
|
XIII.H. Bloomingfest
Attachments:
()
|
|
XIII.I. Board outreach
|
|
XIV. Report of District Committee Meetings (1) (2) (3) (4)
|
|
XIV.A. Foundation for Educational Excellence - May 11, 2017
|
|
XIV.B. Elementary ALC - Kristina Davis (May 16, 2017)
|
|
XIV.C. Legislative Report - Dr. Charles Johns
|
|
XIV.D. Open Comments (Board Members)
|
|
XV. Review of Upcoming Meetings/Events (1) (2) (3) (4)
|
|
XV.A. Suggested agenda items for next board meeting.
|
|
XV.B. LEND - May 19, 2017 - 8:00 a.m. - Glen Ellyn
|
|
XV.C. Bloomingfest - May 20, 2017 - 9:00 a.m. - Downtown West Chicago
|
|
XV.D. WeGo Run - May 21, 2017 - 7:30 a.m. - LMS
|
|
XV.E. Technology Committee - May 23, 2017 - 3:15 p.m. - ESC
|
|
XV.F. D33 Family & Community Engagement Initiative - May 23, 2017 - 6:00 p.m. - Currier
|
|
XV.G. LMS Choir Concert - May 23, 2017 - 7:00 p.m. - LMS
|
|
XV.H. Facilities Committee - May 23, 2017 - 7:00 p.m. - ESC
|
|
XV.I. Emergency Prepardness Meeting- May 24, 2017 - 9:00 a.m. - D94 Board Room
|
|
XV.J. SASED - May 24, 2017 - 6:30 p.m. - Lisle
|
|
XV.K. 8th grade Graduation - May 30, 2017 - 6:00 p.m. - 8 Blue - LMS
|
|
XV.L. 8th grade Graduation - May 30, 2017 - 8:00 p.m. - 8 Red - LMS
|
|
XV.M. 8th grade Graduation - June 1, 2017 - 6:00 p.m. - 8 White - LMS
|
|
XV.N. Policy Sub-Committee - June 5, 2017 - 6:00 p.m. - ESC
|
|
XV.O. Foundation fro Educational Excellence - June 8, 2017 - 5:30 p.m. - ESC
|
|
XVI. Adjournment
|
