May 6, 2021 at 7:00 PM - REGULAR MEETING
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I. Call to Order/Roll Call
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II. Pledge of Allegiance 7:02 p.m.
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III. Additions/Changes to the Agenda 7:03 p.m.
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IV. Shared Agreements: Phebe Balzer 7:04 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) 7:05 p.m.
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V.A. Recognition
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V.A.1. Community Market Coordinator and Volunteers
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V.A.2. INSPRA Award Winners
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V.B. Showcase
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V.B.1. Pre-K - Developmentally appropriate practice even during the toughest times
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V.C. Presentation
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VI. E.T.A.W.C. Statement 7:30 p.m.
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VII. Public Comment (3) 7:31 p.m.
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VIII. Superintendent News (1) (2) 7:32 p.m.
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VIII.A. Pre-K
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IX. Discussion of New / Ongoing Business with Possible Action * (1) (2) (3) (4) 7:34 p.m.
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IX.A. Presentation(s) follow-up
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IX.B. Administrator Compensation
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IX.C. Approve Exempt Personnel Salaries
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IX.D. Disposal of unneeded equipment/materials
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IX.E. Finance/Facilities
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IX.F. Midwest Industrial Funds Property Tax Abatement
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IX.G. Strategic Planning Update
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X. Action Items * (2) (4) 8:20 p.m.
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X.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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X.B. Custodial Bids 2021-2022
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XI. Information Items (1) (2) (3) (4) 8:25 p.m.
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XI.A. Current job listing
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XI.B. Class Size Information
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XI.C. Suggested Agenda Items for Next Board Meeting
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XI.D. Board Outreach
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XI.E. Parking Lot
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XII. Report of District Committee Meetings 8:35 p.m.
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XII.A. Facilities Committee - John Haffner
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XII.B. MTSS Committee Meeting - Jen Tapia/Gloria Trejo
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XII.C. SASED Board of Control Meeting - Kristina Davis
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XII.D. Open Comments - (Board Members)
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XIII. Review of Upcoming Meetings/Events (1) (2) (3) (4) 8:45 p.m.
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XIII.A. WeGo Together Monthly Meeting - May 6, 2021 - 9:00 a.m. - Virtual
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XIII.B. Dual Language Committee Meeting -May 10, 2021 - 3:45 p.m. - Virtual
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XIII.C. Special Education Committee - May 11, 2021 - 3:45 p.m. - Virtual
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XIII.D. Bilingual Parent Advisory Committee (BPAC) - May 11, 2021 - 5:00 p.m. - Virtual
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XIII.E. Equity Training - May 13, 2021 - 3:45 p.m. - Virtual
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XIII.F. Insurance Committee Meeting - May 13, 2021 - 3:45 p.m. ESC Library
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XIII.G. Academic Leadership Council - May 18, 2021 - 3:45 p.m. Virtual
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XIII.H. Restorative Practice - May 18, 2021 - 3:45 p.m. - Virtual
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XIII.I. Special Board Meeting - Board Governance Training - May 18, 2021 - 6:00 p.m. Leman Middle School Community Room
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XIII.J. SASED - Board of Control - May 19, 2021 - 6:30 p.m. - Virtual
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XIII.K. Next Regular Board of Education Meeting - May 20, 2021 - 7:00 p.m. -Leman Middle School Community Room
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XIII.L. LEND - May 21, 2021 - 8:00 a.m. - Virtual
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XIII.M. Standards Based Grading Committee - May 25, 2021 - 3:45 p.m. - Virtual
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XIII.N. Safety Committee Meeting - May 26, 2021 - 9:00 a.m. - 200 Fremont St
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XIV. Closed Session 8:46 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.) Reason 1. The appointment, employment, compensation, discipline, performance, or dismissal of a 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. Reason 2. 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 the Dismissal of Support Staff Member
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XV.B. Approve Closed Session minutes
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XVI. Adjournment
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