October 6, 2022 at 6:30 PM - REGULAR MEETING
Agenda |
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I. Call to Order/Roll Call 6:30 p.m.
Presenter:
Chad McLean
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II. Pledge of Allegiance 6:31 p.m.
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III. Closed Session 6:32 p.m.
Description:
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. Collective negotiating matters or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). |
IV. Action Items Following Closed Session 7:00 p.m.
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IV.A. Ratify SSA Contract
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IV.B. Approve Closed Session Minutes
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V. Additions/Changes to the Agenda 7:01 p.m.
Presenter:
Kristina Davis
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VI. Shared Agreements: Morgan Banasiak 7:02 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 - 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 |
VII. Recognition/Showcase/Presentation 7:05 p.m.
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VII.A. Recognition
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VII.B. Showcase
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VII.B.1. LMS
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VII.C. Presentation
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VII.C.1. Technology Update Presentation
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VII.D. Board Salutes
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VII.D.1. Leman Middle School
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VIII. E.T.A.W.C. Statement 7:25 p.m.
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IX. Public Comment 7:26 p.m.
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X. Superintendent News 7:29 p.m.
Presenter:
Kristina Davis
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X.A. LMS
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XI. Discussion of New / Ongoing Business with Possible Action * 7:35 p.m.
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XI.A. Presentation(s) follow-up
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XI.B. Disposal of Unneeded Equipment
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XI.C. Extra Duty Assignments
Presenter:
HR
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XI.D. Finances
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XII. Action Items * 7:50 p.m.
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XII.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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XII.B. Crossing Guards
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XIII. Information Items 8:00 p.m.
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XIII.A. Current job listing
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XIII.B. 1st and 6th Day Enrollment - Preschool
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XIII.C. Busing Update
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XIII.D. Constitution Day
Presenter:
T&l
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XIII.E. SAC Update
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XIII.F. Suggested Agenda Items for Next Board Meeting
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XIII.G. Board Outreach
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XIII.H. Parking Lot
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XIV. Report of District Committee Meetings 8:15 p.m.
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XIV.A. Open Comments - (Board Members)
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XV. Review of Upcoming Meetings/Events
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XV.A. PLT - October 11, 2022 - 9:00 a.m.
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XV.B. Ad Council - October 11, 2022 - 12:30-3:30 p.m.
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XV.C. Equity Meeting- October 18, 2022 - 3:45 p.m.
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XV.D. Special Education Committee (SEC) - October 24, 2022 - 3:45 p.m.
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XV.E. Insurance Committee - October 20, 2022 - ESC Board Room - 3:45 p.m.
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XV.F. Academic Leadership Council (ALC) - October 27, 2022 - 12:30 p.m.
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XV.G. Next Regular Board Meeting - October 20, 2022 Community Room - 7:00 p.m.
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XVI. Closed Session 8:17 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. Student disciplinary cases. 5 ILCS 120/2(c)(9). Minutes of meetings held for this reason shall never be released to protect the individual student’s privacy. 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). |
XVII. 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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XVII.A. Approve closed session minutes as read.
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XVIII. Adjournment
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