October 1, 2020 at 7:00 PM - REGULAR MEETING
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I. Call to Order/Roll Call 7:00 p.m.
Presenter:
Chad McLean
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II. Pledge of Allegiance 7:04 p.m.
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III. Additions/Changes to the Agenda 7:05 p.m.
Presenter:
Kristina Davis
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IV. Shared Agreements: Christian Rivera 7:06 p.m.
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) 7:10 p.m.
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V.A. Recognition
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V.B. Showcase
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V.B.1. Turner - SEL (Social and Emotional Learning)
Attachments:
()
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V.C. Presentation
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VI. E.T.A.W.C. Statement 7:20 p.m.
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VII. Public Comment (3) 7:21 p.m.
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VIII. Superintendent News (3) (4) 7:22 p.m.
Presenter:
Kristina Davis
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VIII.A. Turner
Attachments:
()
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IX. Discussion of New / Ongoing Business with Possible Action * (1) (2) (3) (4) 7:25 p.m.
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IX.A. Presentation(s) follow-up
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IX.A.1. School Reopening Plan 2020-2021
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IX.B. Extra Duty Assignments
Attachments:
()
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IX.C. Illinois Central Contract 2020-2021
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IX.D. Seeding of Health savings accounts
Attachments:
()
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IX.E. Blue Cross Blue Shield Renewal
Attachments:
()
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IX.F. Authorize Disposal of unneeded equipment/materials
Attachments:
()
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X. Action Items * (2) (4) 7:50 p.m.
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X.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
()
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XI. Information Items (1) (2) (3) (4) 7:52 p.m.
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XI.A. Current job listing
Attachments:
()
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XI.B. 1st and 6th Day Enrollment numbers
Presenter:
Angelica Romano
Attachments:
()
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XI.C. Attendance with Online Learning Academy
Attachments:
()
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XI.D. Department Goals Presentation
Attachments:
()
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XI.E. Start Right Training
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XI.F. Suggested Agenda Items for Next Board Meeting
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XI.G. Board Outreach
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XI.H. Parking Lot
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XII. Report of District Committee Meetings 8:17 p.m.
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XII.A. LEND - September 25, 2020 (Kristina Davis)
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XII.B. SASED Board of Control - September 23, 2020 (Tom Doyle)
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XII.C. Open Comments - (Board Members)
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XIII. Review of Upcoming Meetings/Events (1) (2) (3) (4) 8:20 p.m.
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XIII.A. WeGo Together Meeting - October 1, 2020 - 9:00 a.m. - Virtual
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XIII.B. Academic Leadership Team- October 6, 2020 - 9:00 a.m. - Leman Middle School
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XIII.C. Insurance Committee - October 8, 2020 - 3:45 p.m. - ESC Library
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XIII.D. Principal Leadership Team (PLT) - October 13, 2020 - 9:00 a.m. - Leman Middle School
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XIII.E. Ad Council - October 13, 2020 - 12:30 p.m. - Leman Middle School
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XIII.F. Equity Training - October 15, 2020 - 3:45 p.m. - Virtual
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XIII.G. Multi-Tiered System of Supports (MTSS) Committee - October 15, 2020 - 3:45 p.m. - Leman Middle School
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XIII.H. Next Regular Board Meeting - October 15, 2020 - 7:00 p.m. Leman Middle School
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XIII.I. Academic Leadership Council (ALC) - October 20, 2020 - 3:45 p.m. - Virtual
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XIII.J. Restorative Justice Committee - October 21, 2020 - 3:45 p.m. - Virtual
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XIII.K. LEND Meeting - October 23, 2020 - 8:00 a.m. - Virtual
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XIII.L. Safety Committee - October 28, 2020 - 9:00 a.m. - Fire Station 6
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XIII.M. Wellness Committee Meeting - October 28, 2020 - 3:30 p.m. - Virtual
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XIII.N. SASED Board of Control Meeting - October 28, 2020 - 6:30 p.m. - Virtual
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XIII.O. Facilities Committee Meeting - November 4, 2020 - 7:00 p.m. - LMS Community Room
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XIII.P. Special Education Committee (SEC) - November 11, 2020 - 4:00 p.m. - Virtual
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XIII.Q. Bilingual Parent Advisory Committee (BPAC) - December 8, 2020 - 5:00 p.m. - LMS
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XIV. Closed Session 8:21 p.m.
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.) Specific employee(s), specific independent contractors, specific volunteers, or District legal counsel; however, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with [the Open Meetings Act]. 5 ILCS 120/2c)(1), amended by P.A. 101-459. |
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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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