November 2, 2023 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 7:01 p.m.
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III. Public Hearing to Consider Waiver Application 7:02 p.m.
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IV. Additions/Changes to the Agenda 7:03 p.m.
Presenter:
Kristina Davis
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V. Shared Agreements: Rita Balgeman 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 - 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 |
VI. Recognition/Showcase/Presentation 7:06 p.m.
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VI.A. Showcase
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VI.A.1. Pioneer School
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VI.B. Board Salutes
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VI.B.1. LMS Family Liaison, Sponsors, and Donors of LMS Family Literacy Night
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VI.C. Presentation
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VI.C.1. State Report Card
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VII. E.T.A.W.C. Statement 7:20 p.m.
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VIII. Public Comment 7:23 p.m.
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VIII.A. Follow-up to Prior Public Comments
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IX. Superintendent News 7:26 p.m.
Presenter:
Kristina Davis
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IX.A. Pioneer Superintendent News
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X. Consent Agenda 7:29 p.m.
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X.A. Approve Bill Listing
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X.B. Approve Imprest
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X.C. Approve Personnel Items; (employee personnel, accept resignations, approve classified staff changes)
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XI. Discussion of New / Ongoing Business with Possible Action * 7:30 p.m.
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XI.A. Presentation(s) follow-up
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XI.B. Board Resolutions - Joint Annual Conference
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XI.C. Decommissioned Devices
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XI.D. Finance/Facilities
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XI.E. School Improvement Day Waiver
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XI.F. Upgrading Technology Platforms
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XII. Action Items * 7:45 p.m.
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XII.A. Board Meeting Equipment
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XIII. Information Items 7:46 p.m.
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XIII.A. Response to Behavior
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XIII.B. Veteran's Day 2023
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XIII.C. Current job listing
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XIII.D. Suggested Agenda Items for Next Board Meeting
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XIII.E. Board Outreach
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XIII.F. Parking Lot
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XIV. Report of District Committee Meetings 7:53 p.m.
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XIV.A. Committee Update
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XIV.A.1. Opportunities for Teacher Influence / Committee Updates
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XIV.B. Open Comments - (Board Members)
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XV. Review of Upcoming Meetings/Events 7:56 p.m.
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XV.A. Honoring Janet Sikma on Dia de los Muertos - November 1, 2023 - 7:00 p.m. -
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XV.B. Stipend Committee - 3:45 p.m. - November 6, 2023 - ESC Board Room
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XV.C. Bilingual Parent Advisory Committee - November 8, 2023 - 5:45 p.m. - Gary School
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XV.D. Food Procurement Committee - 6:00 p.m. - November 8, 2023 - Leman Middle School Community Room
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XV.E. PTO Council - November 9, 2023 - Virtual
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XV.F. Equity Committee - 3:45 p.m. - November 9, 2023 - Indian Knoll Stem Lab
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XV.G. Climate and Culture Committee - November 13, 2023 - 3:45 p.m. - Leman Middle School Community Room
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XV.H. Technology Steering Committee - November 14, 2023 - 3:45 p.m. - ESC Board Room
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XV.I. Black Talented and Gifted Group - 3:45 p.m. - November 16, 2023 - Indian Knoll Stem Lab
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XV.J. Next Regular Board Meeting - 7:00 p.m. - November 16, 2023 - Leman Middle School Community Room
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XV.K. Faculty Advisory Committee (FAC) - 2:50 p.m. - November 29, 2023 - ESC Board Room
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XV.L. Academic Leadership Council - 8:30 a.m. - November 28, 2023 - Leman Middle School Community Room
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XV.M. Recognition Committee - 3:45 p.m. - November 28, 2023
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XV.N. Special Education Committee - 3:45 p.m. - November 28, 2023 - Leman Middle School Community Room
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XV.O. Cafe de Padres - 6:00 p.m. - December 5, 2023- Turner Elementary School
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XV.P. Parent Cafe - 6:00 p.m. - December 6, 2023 - Turner Elementary School
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XVI. Closed Session
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. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. |
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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