November 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: (Chad McLean)
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. Showcase/Recognition/Presentation (1) (2) (4)
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V.A. Showcase
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V.A.1. Weather Reports - Gary 3rd grade
Attachments:
()
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V.B. Presentations
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V.B.1. PMA
Attachments:
()
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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) (4)
Attachments:
()
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IX. Discussion of New / Ongoing Business with Possible Action * (4)
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IX.A. Presentation(s) follow-up
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IX.B. Finance/Facilities
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IX.C. Review tax levy process
Attachments:
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IX.D. Review IASB 2017 Resolutions Committee report
Attachments:
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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)
Attachments:
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X.B. Approve Blue Cross Blue Shield renewal
Attachments:
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X.C. Award Architectural and Construction Management Services
Attachments:
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X.D. Approve Facilities Plan Fee
Attachments:
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X.E. Approve Annual 2016-2017 Audit
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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. Fall Housing Report
Attachments:
()
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XI.C. Veteran's Day activities
Attachments:
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XI.D. American Education Week activities
Attachments:
()
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XI.E. Board outreach
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XII. Report of District Committee Meetings (3) (4)
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XII.A. PTO Council Meeting - November 2, 2017
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XII.B. Intergovernmental Meeting - Karina Villa (October 30, 2017)
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XII.C. LEND/Legislative Report - Dr. Charles Johns
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XII.D. Open Comments - (Board Members)
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XIII. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XIII.A. Policy Sub Committee - November 6, 2017 - 6:00 p.m. - ESC
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XIII.B. Academic Leadership Team (ALT) - November 7, 2017 - 12:30 p.m. - ESC
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XIII.C. Library Media Center - November 9, 2017 - 3:45 p.m. - ESC
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XIII.D. Foundation for Educational Excellence - November 9, 2017 - 5:30 p.m. - ESC
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XIII.E. American Education Week - November 13-17, 2017
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XIII.F. Ad Council - November 14, 2017 - 12:30 p.m. - LMS
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XIII.G. WeGo Together Steering Committee - November 15, 2017 - 9:30 a.m. - Wheaton Bible Church
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XIII.H. D33 Wellness Committee - November 16, 2017 - 3:45 p.m. - Currier
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XIII.I. Assessment Committee - November 16, 2017 - 3:45 p.m. - LMS
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XIII.J. Insurance Committee - November 16, 2017 - 3:45 p.m. - ESC
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XIII.K. Next Regular Board Meeting - November 16, 2017 - 6:00 p.m. - LMS
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XIII.L. Triple I Conference - November 17-19, 2017 - Chicago
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XIII.M. Multi-Tiered System of Supports - November 27, 2017 - 3:45 p.m. - ESC
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XIII.N. Academic Leadership Council - November 28, 2017 - 12:30 p.m. - LMS
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XIII.O. D33 Family & Community Engagement - November 28, 2017 - 6:00 p.m. - LMS
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XIII.P. GATE Steering Committee - November 30, 2017 - 6:00 p.m. - LMS
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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 employee 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
Description:
PLEASE NOTE:
THE NOVEMBER 16, 2017 BOARD OF EDUCATION MEETING WILL BE HELD AT LEMAN MIDDLE SCHOOL STARTING AT 6:00 p.m. |
