March 2, 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: (Dave Barclay)
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) (4)
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V.A. GLITTER Gals (Nicole Chantos)
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V.B. MTSS Presentation (Paul Bleuher)
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VI. E.T.A.W.C. Statement - (Kathy McKee)
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VII. Public Comment (3)
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VIII. Superintendent News (1) (2) (3)
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IX. Discussion of New / Ongoing Business with Possible Action * (2) (4)
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IX.A. Finance/Facilities
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IX.A.1. Financial update
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IX.B. Second Reading of Policies / Job Descriptions
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IX.B.2. Job descriptions
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IX.C. New Board Member Orientation
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IX.D. Supporting our immigrant and refugee families
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X. Action Items (2) (4)
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X.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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X.B. Approve staffing needs for 2017-2018 school year
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X.C. Approve Resolution to regulate expense reimbusements
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X.D. Approve Preschool stop-gap funding
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X.E. Removal of the Revenue Report on all future agendas
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XI. Information Items (2) (4)
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XI.A. Current job listing
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XI.B. Parking Lot
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XI.C. Board outreach
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XII. Report of District Committee Meetings (1) (2)
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XII.A. Elementary Academic Leadership Council - Kristina Davis (February 21, 2017)
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XII.B. SASED - Gil Wagner (February 22, 2017)
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XII.C. LEND - Dr. Charles Johns (February 24, 2017)
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XII.D. Legislative Committee - Dr. Charles Johns
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XII.E. Open Comments (Board Members)
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XIII. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XIII.A. Countywide Institute Day - March 3, 2017
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XIII.B. D33 Student Art Show Reception - March 3, 2017 - 5:00 p.m. - Gallery 200
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XIII.C. Second Language Learner Advisory - March 6, 2017 - 3:15 p.m. - ESC
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XIII.D. LMS Band Concert - March 6, 2017 - 7:00 p.m. - WCCHS
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XIII.E. Ad Council - March 7, 2017 - 12:00 p.m. - ESC
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XIII.F. LMS Orchestra Concert - March 7, 2017 - 7:00 p.m. - WCCHS
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XIII.G. Leman ALC - March 8, 2017 7:40 a.m. - LMS
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XIII.H. School Board Candidate Forum - March 8, 2017 - 5:30 p.m. - LMS
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XIII.I. PTO Council - (Julie Pearson) March 9, 2017 - 9:00 a.m. - ESC
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XIII.J. Foundation for Educational Excellence - March 9, 2017 - 5:30 p.m. - ESC
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XIII.K. Wellness Committee - March 13, 2017 - 3:15 p.m. - ESC
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XIII.L. Academic Leadership Team - March 14, 2017 - 12:00 p.m. - ESC
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XIII.M. LMS 6th & 7th grade Choir Concert - March 14, 2017 - 7:00 p.m. - ESC
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XIII.N. WeGo Together Steering Committee - March 15, 2017 - 9:00 a.m. - Winfield Towne Center
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XIII.O. Insurance Committee - March 16, 2017 - 3:30 p.m. - ESC
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XIII.P. BPAC - March 16, 2017 - 6:30 p.m. - LMS
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XIII.Q. Next Board of Education Meeting - March 16, 2017 - 7:00 p.m. - ESC
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XIII.R. Elementary ALC - March 21, 2017 - 3:15 p.m. - LMS
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XIII.S. Multi-Tiered System of Supports - March 21, 2017 - 3:15 p.m. - ESC
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XIII.T. D33 Family & Community Engagement Initiative - March 21, 2017 - 6:00 p.m. - Currier
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XIII.U. Safety Committee - March 22, 2017 - 9:00 a.m. - D94
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XIII.V. SASED - March 22, 2017 - 6:30 p.m. - Lisle
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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 Superintendent's Evaluation and the appointment, employment compensation, discipline, performance, dismissal of specific employees. |
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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