May 7, 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: (Rita Balgeman) 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) (4)
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V.A. Recognition - Board Recognition
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V.A.1. Brenda Vishanoff
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V.B. Showcase - Postponed until further notice
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V.C. Presentation - WEGO GATE Review
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) (2) (3) (4)
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VIII.A. COVID-19 Dept. Update
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IX. Discussion of New / Ongoing Business with Possible Action * (2) (3) (4)
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IX.A. Presentation(s) follow-up
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IX.B. Board Member Vacancy Process and Timeline
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IX.C. Coordinator of Communications and Community Relations
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IX.D. Finance/Facilities -
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IX.E. Transportation contracts
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IX.F. Treasurer's Bond - Appoint Treasurer
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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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XI. Information Items (1) (2) ((3) (4)
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XI.A. Current job listing
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XI.B. E- Learning and Summer School Update
Attachments:
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XI.C. Staff Appreciation Week
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XI.D. Board Outreach
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XI.E. Suggested Agenda Items for Next Board Meeting
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XI.F. Parking Lot
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XII. Report of District Committee Meetings (2) (3)
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XII.A. PTO Council - April 28, 2020 (Rita Balgeman)
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XII.B. SASED Board of Control - Kristina Davis (April 22, 2020)
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XII.C. Open Comments - (Board Members)
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XIII. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XIII.A. WeGo Together Monthly Meeting - May 7, 2020 - 9:00 a.m. - Virtual
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XIII.B. Special Education Committee (SEC) - May 11, 2020 - 2:00 p.m. - Virtual
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XIII.C. PLT - May 12, 2020 - 9:00 a.m. -Virtual
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XIII.D. Ad Council - May 12, 2020 - 12:30 p.m. - Virtual
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XIII.E. Special Education Committee (SEC) May 13, 2020 - 2:00 p.m. - Virtual
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XIII.F. SASED Board of Control - May 14, 2020 - 6:30 p.m. -Virtual
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XIII.G. Special Board Meeting (Board Vacancy) -May 14, 2020 - 7:00 p.m. Virtual
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XIII.H. LEND - May 15, 2020 - 8:00 a.m. - Virtual
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XIII.I. ALC Meeting - May 19, 2020 - 2:00 p.m. -Virtual
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XIII.J. Dual Language Programming Committee - May 19, 2020 - 2:00 p.m. - Virtual
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XIII.K. Next Regular Board Meeting - May 21, 2020 - 7:00 p.m. - ESC - Virtual
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XIII.L. Safety Committee - May 27, 2020 - 9:00 a.m. -Virtual
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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, or dismissal of a specific employee(s). The Board Of Education will move to go into closed session to discuss the selection of a person to fill a public office, including a vacancy in a public office, when the District is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the District is given power to remove the occupant under law or ordinance. 5 ILCS 120/2(c)(3). |
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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
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