December 15, 2016 at 5:30 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 the Agenda
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IV. Shared Agreements: (Sue Stibal)
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 |
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V. E.T.A.W.C. Statement - (Kathy McKee)
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VI. Presentations/Recognitions
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VI.A. Mariachi Band (Janet Sikma & James Wallace)
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VI.B. Ballet Folkorico (Pilar Rocha)
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VI.C. School Improvement Plans - (Principals)
Attachments:
()
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VII. Public Comment
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VIII. Superintendent News
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IX. Consent Agenda *
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IX.A. Approve Board of Education meeting minutes
Attachments:
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IX.B. Approve current expenditures
Attachments:
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IX.C. Approve current payrolls
Attachments:
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IX.D. Approve current imprest list
Attachments:
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IX.E. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
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IX.F. Approve disposition of closed session audio tapes
Attachments:
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X. Financial Reports
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X.A. Treasurers' report
Attachments:
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X.B. Budget Report
Attachments:
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X.C. Financial Charts
Attachments:
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X.D. Student activity account report
Attachments:
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X.E. Revenue report (update of receipts)
Attachments:
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XI. Discussion of New / Ongoing Business with Possible Action *
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XI.A. Presentation(s) follow-up
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XI.A.1. Review School Improvement Plans
Attachments:
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XI.B. Lease Resolution for Early Childhood
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XI.C. Long Range Enrollment Planning
Attachments:
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XI.D. Parking lot
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XII. Action Items
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XII.A. Adopt 2016 Tax Levy
Attachments:
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XII.B. Approve CLIC Insurance
Attachments:
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XIII. Information Items
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XIII.A. Current job listings
Attachments:
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XIII.B. Student attendance report
Attachments:
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XIII.C. Student suspension report
Attachments:
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XIII.D. Truancy referral report
Attachments:
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XIII.E. Freedom of Information report
Attachments:
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XIII.F. Out-of-district placement of students with disabilities
Attachments:
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XIII.G. Review Budget Planning Calendar
Attachments:
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XIII.H. Board outreach
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XIII.I. School newsletters
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XIV. Report of District Committee Meetings
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XIV.A. SASED - Gil Wagner - (December 7, 2016)
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XIV.B. Foundation for Educational Excellence - Sue Stibal - (December 8, 2016)
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XIV.C. PTO Council - Dave Barclay (December 8, 2016)
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XIV.D. Leman Academic Leadership Council - Kristina Davis - (December 8, 2016)
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XIV.E. Legislative Committee - Dr. Charles Johns
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XIV.F. Open Comments (Board Members)
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XV. Review of Upcoming Meetings/Events
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XV.A. Elementary ALC - December 20, 2016 - 3:15 p.m. - ESC
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XV.B. 1st Day of Winter Break - December 22, 2016
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XV.C. Classes resume - January 5, 2017
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XV.D. Alliance Committee - January 5, 2017 - 11:30 a.m. - ARC Center
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XV.E. Board of Education Special Closed Session - January 5, 2017 - 5:30 p.m. - ESC
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XV.F. Second Language Learner Advisory Committee - January 9, 2017 - 3:15 p.m. - ESC
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XV.G. Wellness Committee - January 9, 2017 - 3:15 p.m. - ESC
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XV.H. P.T.O. Council - (Julie Pearson) - January 12, 2016 - 9:00 a.m. - ESC
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XV.I. Foundation for Educational Excellence - January 12, 2017 - 5:30 p.m. - ESC
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XV.J. Ad Council - January 17, 2017 - 12:00 p.m. - ESC
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XV.K. Technology Committee - January 17, 2017 - 3:15 p.m. - ESC
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XV.L. Insurance Committee - January 19, 2017 - 3:30 p.m. - ESC
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XV.M. Board of Education Regular Meeting - January 19, 2017 - 7:00 p.m. - ESC
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XV.N. Multi-Tiered System of Support (MTSS) - January 23, 2017 - 3:15 p.m. - ESC
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XV.O. Elementary ALC - January 24, 2017 - 3:00 p.m. - ESC
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XV.P. SASED - January 25, 2017 - 6:30 p.m. - Lisle
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XV.Q. LEND - January 27, 2017 - 8:00 a.m. - Glen Ellyn
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XVI. 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 collective bargaining and the appointment, employment compensation, discipline, performance, dismissal of a specific employee. |
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XVII. 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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XVII.A. Approve closed session minutes as read
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XVIII. Adjournment
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