March 17, 2022 at 7:00 PM - REGULAR MEETING
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I. Call to Order/Roll Call
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II. Pledge of Allegiance 7:01 p.m.
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III. Additions/Changes to the Agenda 7:02 p.m.
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IV. Appoint Secretary Pro Tem
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V. Shared Agreements: 7:03 p.m. Chad McLean
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 - Learning Culture of Equity, Engagement & Agency Goal #3 - Professional Culture of Teamwork & Continuous Improvement Goal #4 - Family Engagement & Community Partnerships Goal #5 - Effective and Innovative Use of Resources |
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VI. Recognition/Showcase/Presentation (1) (2) (3) (4) (5) 7:04 p.m.
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VI.A. Recognition
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VI.A.1. Superintendent for a Day Report - Indian Knoll School
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VI.B. Showcase
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VI.B.1. Leman Middle School Showcase
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VI.C. Presentation
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VI.C.1. Winter Benchmark & School Goals Update 2021-2022
Attachments:
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VI.D. Board Salutes
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VII. E.T.A.W.C. Statement 7:35 p.m.
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VIII. Public Comment (4) 7:36 p.m.
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IX. Superintendent News (1) (4) 7:37 p.m.
Presenter:
Kristina Davis
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IX.A. Leman Middle School Supt News
Attachments:
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X. Consent Agenda (3) (5) 7:40 p.m.
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X.A. Approve Board of Education meeting minutes
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X.B. Approve current expenditures
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X.C. Approve current payrolls
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X.D. Approve current Imprest List
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X.E. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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X.F. Approve disposition of closed session audio tapes
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XI. Financial Reports (5) 7:45 p.m.
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XI.A. Treasurers' report
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XI.B. Financial Charts
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XI.C. Budget Report
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XI.D. Student Activity Account Report
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XII. Discussion of New / Ongoing Business with Possible Action * (1) (2) (3) (4) (5) 7:47 p.m.
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XII.A. Presentation(s) follow-up
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XII.A.1. Updated COVID Measure Protocols
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XII.B. Blue Point Alert System
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XII.C. Document Digitization
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XII.D. Inter-Fund Transfer
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XII.E. Joint Board Meeting Discussion
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XII.F. Preliminary Staffing and Enrollment
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XIII. Action Items * 8:30 p.m.
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XIV. Information Items (1) (2) (3) (4) (5) 8:31 p.m.
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XIV.A. Current job listing
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XIV.B. Gary Kinder Sections
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XIV.C. Freedom of Information Report
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XIV.D. Out of District placement of students with disabilities
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XIV.E. School Newsletters
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XIV.F. Short term maternity leave report
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XIV.G. State Mandated Testing - Spring 2022
Attachments:
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XIV.H. Student Chronic Absentee Report
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XIV.I. Student Suspension Report
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XIV.J. Truancy Referral Report
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XIV.K. Suggested Agenda Items for Next Board Meeting
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XIV.L. Board Outreach
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XIV.M. Parking Lot - Student Achievement - Gloria Trejo
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XV. Report of District Committee Meetings 8:40 p.m.
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XV.A. Bilingual Parent Advisory Committee - Sandra Garcia, Gloria Trejo
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XV.B. Citizens' Advisory Council- Rita Balgeman, Kristina Davis
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XV.C. Equity Committee - Felicia Gills, Gloria Trejo
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XV.D. Gate Parent Committee - Morgan Banasiak, Lea DeLuca
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XV.E. SEL/Behavior Committee - Phebe Balzer, Sherri Massa
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XV.F. Open Comments - (Board Members)
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XVI. Review of Upcoming Meetings/Events (1) (2) (3) (4) (5) 8:50 p.m.
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XVI.A. LEND Meeting - 8:00 a.m. - Virtual - March 18, 2022
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XVI.B. Academic Leadership Committee - 3:45 p.m. - Community Room - March 21, 2022
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XVI.C. SASED Meeting - 6:30 p.m. - Lisle - March 23, 2022
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XVI.D. IASB Division Dinner Meeting - April 6, 2022
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XVI.E. Safety Meeting - 9:00 a.m. - ARC Center - April 6, 2022
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XVI.F. Next Regular Board of Education Meeting - 7:00 p.m. - Leman Middle School Community Room - April 7, 2022
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XVI.G. Special Education Meeting - 3:45 p.m. - Community Room - April 12, 2022
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XVI.H. Leman Middle School Musical - 101 Dalmatians Kids - 7:00 p.m. Leman Middle School - April 22, 2022
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XVI.I. Leman Middle School Musical - 101 Dalmatian Kids - 3:00 p.m. - Leman Middle School - April 23, 2022
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XVI.J. Leman Middle School Mariachi Concert - 7:00 p.m. - Leman Middle School - May 9, 2022
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XVI.K. #D33 Pride Awards/Recognition - 3:45 p.m. - ESC Board Room - May 10, 2022
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XVI.L. Leman Middle School Choir Concert - 7:00 p.m. - Leman Middle School - May 23, 2022
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XVI.M. District Band Concert - 7:00 p.m. - Leman Middle School - May 24, 2022
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XVI.N. District 33 Orchestra Concert - 7:00 p.m. - Leman Middle School - May 25, 2022
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XVII. Closed Session 8:51 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.
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XVIII. 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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XVIII.A. Approve closed session minutes as read.
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XIX. Adjournment
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