July 19, 2018 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: (Kalpesh Dave)
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. Recognition/Showcase/Presentation
|
|
VI. E.T.A.W.C. Statement
|
|
VII. Public Comment (3)
|
|
VIII. Superintendent News
|
|
IX. Consent Agenda * (2) (4)
|
|
IX.A. Approve Board of Education Meeting Minutes
Attachments:
()
|
|
IX.B. Approve Current Expenditures
Attachments:
()
|
|
IX.C. Approve Current Payrolls
Attachments:
()
|
|
IX.D. Approve Current Imprest List
Attachments:
()
|
|
IX.E. Approve Personnel Items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
()
|
|
IX.F. 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
|
|
XI. Discussion of New / Ongoing Business with Possible Action * (2) (4)
|
|
XI.A. Presentation(s) follow-up
|
|
XI.B. Administration Compensation
|
|
XI.C. Interfund Transfer for Capital Projects
Attachments:
()
|
|
XI.D. Tentative Budget for 2018-2019
Attachments:
()
|
|
XI.E. Continuation of Areas of Hazardous Bussing
Attachments:
()
|
|
XI.F. Resolution for Continued Use of Mobile Classrooms
Attachments:
()
|
|
XI.G. Continued Membership in the Legislative Education Network of DuPage (LEND)
|
|
XII. Action Items (4)
|
|
XII.A. Approve Annual Dues for Illinois Association of School Boards (IASB) Membership
|
|
XIII. Information Items (2) (4)
|
|
XIII.A. Current Job Listings
|
|
XIII.B. Short Term Maternity Leave Report
|
|
XIII.C. Student Attendance Report
Attachments:
()
|
|
XIII.D. Student Suspension Report
|
|
XIII.E. Truancy Referral Report
|
|
XIII.F. Freedom of Information Report
Attachments:
()
|
|
XIII.G. Out of district placement of students with disabilities
|
|
XIII.H. Vandalism Report
Attachments:
()
|
|
XIII.I. Joint Negotiation Statement
|
|
XIII.J. Board outreach
|
|
XIV. Report of District Committee Meetings (3) (4)
|
|
XIV.A. 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. Next regular board meeting - August 2, 2018 - 7:00 p.m. - ESC
|
|
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, pending or imminent litigation, and the appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s). |
|
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.)
|
|
XVII.A. Approve closed session minutes as read.
|
|
XVIII. Adjournment
|
