November 5, 2020 at 7:00 PM - REGULAR MEETING
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I. Call to Order/Roll Call
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: Chad McLean 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 (2) (3) 7:07 p.m.
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V.A. Recognition 7:07 p.m.
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V.A.1. Staff Recognition -
INSPRA 2020 Distinguished Service Award of Excellence Ciara Thomas, Sarah Norton, Kathy Niedorowski INSPRA 2020 Distinguished Service Award of Merit Crystal de la Huerta, Angie Nieto, and Lizzette Soto |
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V.B. Showcase 7:15 p.m.
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V.B.1. Community Schools - Parent Cafes
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V.C. Presentation 7:25 p.m.
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V.C.1. School Reopening Plan 2020-2021
Attachments:
()
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VI. E.T.A.W.C. Statement 7:50 p.m.
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VII. Public Comment (3) 7:52 p.m.
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VIII. Superintendent News (3) 7:55 p.m.
Presenter:
Kristina Davis
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VIII.A. Supt. News - Community Schools
Attachments:
()
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IX. Discussion of New / Ongoing Business with Possible Action * (1) (2) (3) (4) 7:58 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. Finance/Facilities
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IX.C. Illinois Central 2020-2021
Attachments:
()
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IX.D. Property Tax Levy
Attachments:
()
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IX.E. Review IASB 2020 Resolutions
Attachments:
()
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X. Action Items * (2) (4) 8:50 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) 8:53 p.m.
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XI.A. Current job listing
Attachments:
()
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XI.B. American Education Week Activities
Attachments:
()
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XI.C. Fall Housing Report
Attachments:
()
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XI.D. Summative Designation
Attachments:
()
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XI.E. Veteran's Day Activities
Attachments:
()
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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 9:05 p.m.
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XII.A. Open Comments - (Board Members)
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XIII. Review of Upcoming Meetings/Events (1) (2) (3) (4) 9:07 p.m.
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XIII.A. WeGo Together Meeting - November 6, 2020 - 9:00 a.m. - Virtual
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XIII.B. Ad Council - November 10, 2020 - 12:30 p.m. - Leman Middle School
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XIII.C. Special Education Committee (SEC) - November 10, 2020 - 4:00 p.m. - Virtual
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XIII.D. Safety Committee - November 11, 2020 - 9:00 a.m. - Station 6, 200 Fremont St.
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XIII.E. Insurance Committee - November 12, 2020 - 3:45 p.m. - ESC Library
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XIII.F. Dual Language Committee Meeting - November 12, 2020 - 3:45 p.m. - Virtual
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XIII.G. Academic Leadership Council (ALC) - November 17, 2020 - 3:45 p.m. - Virtual
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XIII.H. Restorative Justice Committee - November 17, 2020 - 3:45 p.m. - Virtual
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XIII.I. Next Regular Board Meeting - November 19, 2020 - 6:00 p.m. Leman Middle School
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XIII.J. Facilities Committee Meeting - December 2, 2020 - 7:00 p.m. - Leman Middle School Community Room
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XIII.K. Bilingual Parent Advisory Committee (BPAC) - December 8, 2020 - 5:00 p.m. -Virtual
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XIII.L. SASED Board of Control Meeting - December 9, 2020 - 6:30 p.m. - Virtual
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XIII.M. Equity Committee - December 10, 2020 - 3:45 p.m. - Virtual
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XIII.N. Wellness Committee Meeting - December 16, 2020 - 3:30 p.m. - Virtual
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XIII.O. Multi-Tiered System of Supports (MTSS) Committee - January 14, 2021 - 3:45 p.m. - Virtual
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XIII.P. LEND Meeting - January 22, 2021 - 8:00 a.m. - Virtual
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XIV. Closed Session 9:08 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.) Collective negotiating matters or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). |
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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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