January 16, 2020 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)
Time: 7:05
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. Recognition/Showcase/Presentation (1) (2) (3)
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V.A. Recognition
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V.A.1. National Board Certification
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V.A.2. KIDS Award
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V.B. Showcase
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V.B.1. Currier
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V.C. Presentation
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V.C.1. Department Goals Update
Attachments:
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VI. E.T.A.W.C. Statement
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VII. Public Comment (3)
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VIII. Superintendent News (1) (3)
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IX. Consent Agenda * (2) (4)
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IX.A. Approve Board of Education meeting minutes
Attachments:
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IX.B. Approve current expenditures
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IX.C. Approve current payrolls
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IX.D. Approve current imprest list
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IX.E. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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IX.F. Approve disposition of closed session audio tapes
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X. Financial Reports (4)
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X.A. Treasurers' report
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X.B. Financial Charts
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X.C. Budget Report
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X.D. Student Activity Account Report
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XI. Discussion of New / Ongoing Business with Possible Action * (4)
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XI.A. Presentation(s) follow-up
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XI.A.1. WeGo Together for Kids
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XI.B. Property Tax Abatement
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XI.C. Review Fees for FY 21
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XI.D. Review 2020 - 2021 Board of Education Meeting Dates
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XII. Action Items (4)
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XII.A. Approve Resolution Providing For Real Estate Tax Abatement - Midwest Industrial
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XII.B. Approve Updated 403b Document
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XIII. Information Items (1) (2) (3)
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XIII.A. Current job listings
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XIII.B. Short term maternity leave report
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XIII.C. Student Chronic Absentee
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XIII.D. Student Suspension Report
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XIII.E. Truancy Referral Report
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XIII.F. Freedom of Information report
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XIII.G. Out of District placement of students with disabilities
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XIII.H. Vandalism Report
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XIII.I. County Institute Day plans
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XIII.J. Martin Luther King Recognition in buildings
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XIII.K. School Newsletters
Attachments:
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XIII.L. Suggested agenda items for next board meeting
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XIII.M. Board outreach
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XIII.N. Parking Lot
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XIV. Report of District Committee Meetings (1) (3)
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XIV.A. PTO Council - Rita Balgeman (January 9, 2020)
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XIV.B. Multi-Tiered System of Supports (MTSS) Committee - Brenda Vishanoff (January 16, 2020)
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XIV.C. Open Comments - (Board Members)
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XV. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XV.A. Academic Leadership Team (ALT) - January 7, 2020 - 9:00 a.m. - LMS
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XV.B. PTO Council - January 9, 2020 - 9:00 a.m. - ESC
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XV.C. WeGo Together Monthly Meeting - January 9, 2020 - 9:00 a.m. - WC Water Treatment Plant
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XV.D. Insurance Committee - January 9, 2020 - 3:45 p.m. - ESC
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XV.E. Policy Sub Committee - January 10, 2020 - 6:00 p.m. - ESC
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XV.F. PLT - January 14, 2020 - 9:00 a.m. - ESC
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XV.G. Ad Council - January 14, 2020 - 12:30 p.m. - ESC
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XV.H. Special Education Committee (SEC) - January 15, 2020 - 4:00 p.m. - LMS
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XV.I. Multi-Tiered System of Supports (MTSS) Committee - January 16, 2020 - 3:45 p.m. - LMS
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XV.J. Next Regular Board Meeting - January 16, 2020 - 7:00 p.m. - ESC
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XV.K. ARC Leadership - January 21, 2020 - 8:30 a.m. - LMS
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XV.L. Academic Leadership Council (ALC) - January 21, 2020 - 3:45 p.m. - LMS
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XV.M. Safety Committee - January 22, 2020 - 9:00 a.m. - Fire Dept. Training Facility
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XV.N. SASED Board of Control & Governing Board - January 22, 2020 - 6:30 p.m. - Lisle
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XV.O. Orchestra Concert - January 23, 2020 - 7:00 p.m. - ESC
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XV.P. LEND - January 24, 2020 - 8:00 a.m. - Glen Ellyn - 8:00 a.m.
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XV.Q. Dual Language Programming Committee - January 28, 2020 - 3:45 p.m. - ESC
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XV.R. Wellness Committee - January 29, 2020 - 4:45 p.m. - ESC
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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 the appointment, employment, compensation, discipline, performance, or dismissal of a specific employee(s). |
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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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