October 5, 2017 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 the Agenda
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IV. Shared Agreements: (Karina Villa)
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. Public Comment (3)
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VI. Showcase/Recognition/Presentation (1) (2) (3)
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VI.A. Showcase
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VI.A.1. Helping Hands for Hurricane Relief (Turner 3rd Grade)
Attachments:
()
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VI.B. Presentations
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VI.B.1. Mariachi Year in Review (Janet Sikma & Brad Rathe)
Attachments:
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VI.B.2. School Improvement Plans (Principals)
Attachments:
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VII. E.T.A.W.C. Statement - (Kathy McKee)
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VIII. Superintendent News (1) (2) (3)
Attachments:
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IX. Discussion of New / Ongoing Business with Possible Action * (2) (4)
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IX.A. Presentation(s) follow-up
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IX.B. Finance/Facilities
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IX.B.1. Financial update
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IX.C. Adopt resolution in recognition of Principal Appreciation Week
Attachments:
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IX.D. Seeding of health savings accounts
Attachments:
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IX.E. Board of Education Self Evaluation
Attachments:
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X. Action Items (2) (3) (4)
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X.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
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X.B. Approve extra duty assignments
Attachments:
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X.C. Approve Facility Plan
Attachments:
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XI. Information Items (2) (3)
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XI.A. Current job listing
Attachments:
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XI.B. Parking Lot
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XI.C. Board outreach
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XI.D. School Newsletters
Attachments:
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XII. Report of District Committee Meetings (3) (4)
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XII.A. PTO Council Meeting - Phebe Balzer (October 5, 2017)
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XII.B. LEND/Legislative Report - Dr. Charles Johns
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XIII. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XIII.A. Ad Council - October 10, 2017 - 12:30 p.m. - LMS
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XIII.B. Library Media Center Committee - October 12, 2017 - 3:45 p.m. - ESC
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XIII.C. Foundation for Educational Excellence - October 12, 2017 - 5:30 p.m. - ESC
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XIII.D. Multi-Tiered System of Supports (MTSS) Committee - October 16, 2017 - 3:45 p.m. - ESC
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XIII.E. Second Language Learner Advisory Committee - October 17, 2017 - 3:45 p.m. - ESC
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XIII.F. Medical Advisory Committee - October 18, 2017 - 8:00 a.m. - ESC
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XIII.G. Insurance Committee Meeting - October 19, 2017 - 3:45 p.m. - ESC
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XIII.H. Next Regular Board Meeting - October 19, 2017 - 7:00 p.m. - ESC
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XIII.I. Assessment Committee - October 23, 2017 - 3:45 p.m. - ESC
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XIII.J. D33 Family & Community Engagement - October 24, 2017 - 6:00 p.m. - LMS
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XIII.K. LMS Band/Orchestra/Choir Concert - October 24, 2017 - 7:00 p.m. - LMS
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XIII.L. GATE Steering Committee - October 25, 2017 - 6:00 p.m. - LMS
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XIII.M. SASED Board of Control - October 25, 2017 - 6:30 p.m. - Lisle
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XIII.N. Safety/Emergency Preparedness - October 26, 2017 - 9:00 a.m. - Fire Dept. Training Facility
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XIII.O. LEND - October 27, 2017 - 8:00 a.m. - Glen Ellyn
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XIII.P. PTO Council - November 2, 2017 - 9:00 a.m. - ESC
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XIII.Q. Academic Leadership Team (ALT) - November 7, 2017 - 12:30 p.m. - ESC
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XIV. 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 appointment, employment compensation, discipline, performance, dismissal of a specific employees. The sale/purchase/lease of property and collective bargaining. |
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XV. 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.A. Approve closed session minutes as read
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XVI. Adjournment
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