March 19, 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 Agreement: (Tom Doyle) 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 - Postponed until April 9, 2020
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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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VIII.A. Turner
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IX. Consent Agenda * (2) (4)
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IX.A. Approve Board of Education meeting minutes
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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.E.1. Personnel Report
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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 *(1) (4)
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XI.A. Presentation(s) follow-up
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XI.B. Illinois Arts Council Grant Award
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XI.C. Future Problem Solvers International Competition
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XI.D. Summer Lease Agreement for Winfield site
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XII. Action Items (2) (4)
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XII.A. Approve Staffing Needs - EBF
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XIII. Information Items (1) (2) (3) (4)
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XIII.A. COVID-19 and E-Caring - Learning Memo
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XIII.B. Current job listings
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XIII.C. Short term maternity leave report
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XIII.D. Student Chronic Absentee
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XIII.E. Student Suspension Report
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XIII.F. Truancy Referral Report
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XIII.G. Freedom of Information report
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XIII.H. Out of District placement of students with disabilities
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XIII.I. School Newsletters
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XIII.J. Suggested agenda items for next board meeting
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XIII.K. Board outreach
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XIII.L. Parking Lot
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XIV. Report of District Committee Meetings (1) (2) (3)
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XIV.A. PTO Council - March 9, 2020 - 9:00 a.m. - ESC
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XIV.B. Multi-Tiered System of Supports (MTSS) Committee - Brenda Vishanoff (March 19, 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) - All March meetings are postponed at this time.
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XV.A. LEND - March 20, 2020 - 8:00 a.m. - Glen Ellyn
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XV.B. ARC Leadership - March 24, 2020 - 8:30 a.m. - Wegner
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XV.C. Dual Language Programming Committee - March 24, 2020 - 3:45 p.m. - ESC
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XV.D. Special Board Meeting - March 24, 2020 - 6:00 p.m. - LMS (postponed will be rescheduled)
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XV.E. Facilities Committee - March 24, 2020 - 7:00 p.m. - ESC
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XV.F. Safety Committee - March 25, 2020 - 9:00 a.m. - Fire Dept. Training Facility
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XV.G. SASED Board of Control - March 25, 2020 - 6:30 p.m. - Lisle
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XV.H. Special Education Committee (SEC) - March 25, 2020 - 4:00 p.m. - LMS
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XV.I. Report Card Committee - April 2, 2020 - 3:45 p.m. - LMS
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XV.J. Academic Leadership Team (ALT) - April 7, 2020 - 9:00 a.m. - LMS
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XV.K. WeGo Together Monthly Meeting - April 8 2020 - 9:00 a.m. - WC Water Treatment Plant
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XV.L. PTO Council - April 9, 2020 - 9:00 a.m. - ESC
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XV.M. Insurance Committee - April 9, 2020 - 3:45 p.m. - ESC
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XV.N. Next Regular Board Meeting - April 9, 2020 - 7:00 p.m. - ESC
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XV.O. PLT - April 14, 2020 - 9:00 a.m. - ESC
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XV.P. Ad Council - April 14, 2020 - 12:30 p.m. - ESC
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XV.Q. Multi-Tiered System of Supports (MTSS) Committee - April 16, 2020 - 3:45 p.m. - LMS
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XV.R. ALC Meeting - April 21, 2020 - 3:45 p.m. - LMS
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XV.S. Strategic Planning Committee - April 22, 2020 - 8:30 a.m - LMS
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XV.T. Joint Board Meeting - April 27, 2020 - 6 p.m. - Winfield
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XV.U. Restorative Justice Committee - April 28, 2020 - 3:45 p.m. - LMS
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XV.V. Wellness Committee - April 29, 2020 - 3:45 p.m. - ESC
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XVI. Closed Session 8:20
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 *
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XVII.A. Approve closed session minutes as read.
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XVIII. Adjournment
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