April 4, 2024 at 7:00 PM - REGULAR MEETING
Agenda |
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I. Call to Order/Roll Call 7:00 p.m.
Presenter:
Morgan Banasiak
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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.
Presenter:
Kristina Davis
Description:
Morgan Banasiak was voted in as Pro Tem President.
Recognition was postponed to the April 18, 2024, board meeting. |
IV. Public Hearing - Interfund Transfer 7:03 p.m.
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V. Public Hearing - E-Learning Days 7:07 p.m.
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VI. Shared Agreements: Chad McLean 7:12 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 7:14 p.m.
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VII.A. Recognition
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VII.A.1. Illi
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VII.B. Showcase
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VII.B.1. Currier School Showcase
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VII.C. Presentation
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VII.C.1. ALC Update - Foundational Literacy in D33
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VIII. E.T.A.W.C. Statement 7:35 p.m.
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IX. Public Comment 7:38 p.m.
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IX.A. Follow-up to Prior Public Comments
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X. Superintendent News 7:40 p.m.
Presenter:
Kristina Davis
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X.A. Currier School Superintendent News
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XI. Consent Agenda 7:43 p.m.
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XI.A. Approve Bill Listing
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XI.B. Approve Personnel Items; (employee personnel, accept resignations, approve classified staff changes)
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XII. Discussion of New / Ongoing Business with Possible Action * 7:45 p.m.
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XII.A. Board of Education Meeting Dates Update 24/25
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XII.B. Custodial Supplies 2024-2025
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XII.C. Disposal of Unneeded Equipment
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XII.D. Finance/Facilities
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XII.E. IASB School Board Governance Recognition
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XII.F. iTouch Biometrics
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XIII. Action Items * 8:15 p.m.
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XIII.A. Amended 2024 Calendar
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XIII.B. E-Learning Days
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XIII.C. Interfund Transfer
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XIII.D. Staffing Services
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XIII.E. Tax Abatement - Greco/Derosa
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XIII.F. Violation of Tax Abatement
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XIV. Information Items 8:20 p.m.
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XIV.A. Academic Accolade Newsletters
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XIV.B. Bloomingfest
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XIV.C. Staff Appreciation Week
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XIV.D. Current job listing
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XIV.E. Suggested Agenda Items for Next Board Meeting
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XIV.F. Board Outreach
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XIV.G. Parking Lot
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XV. Report of District Committee Meetings 8:25 p.m.
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XV.A. Open Comments - (Board Members)
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XVI. Review of Upcoming Meetings/Events 8:28 p.m.
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XVI.A. No School - April 8, 2024 - Parent Teacher Conferences
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XVI.B. LMS Honor Roll Ceremony - 5:00 p.m. - April 9, 2024 - Leman Middle School
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XVI.C. Girl Soccer Game - 4:00 P.M. - April 10, 2024 - Leman Middle School
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XVI.D. PTO Council - April 11, 2024 - Virtual
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XVI.E. Everyday Hero - Community Training - 5:30 p.m. - April 11, 2024 - Gary School
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XVI.F. Bilingual Parent Advisory Committee - 5:45 p.m. - April 11, 2024
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XVI.G. CAPE Family Film Series - 6:00 P.M. - April 12, 2024 - Currier School
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XVI.H. Climate and Culture Committee - April 15, 2024 - 3:45 p.m. - Leman Middle School Community Room
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XVI.I. Girls Soccer Game - 4:30 p.m. - April 15, 2024 - Leman Middle School
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XVI.J. Spring Music Program - April 16, 2024 - Gary School
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XVI.K. BTAGG - 3:45 p.m. - April 16, 2024 - Indian Knoll School
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XVI.L. Academic Leadership Council - 8:30 a.m. - April 16, 2024 - LMS Community Room
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XVI.M. Citizen's Advisory Council - 6:00 p.m. - April 16, 2024 - Virtual
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XVI.N. Recognition Committee - 3:45 p.m. - April 16, 2024 - ESC
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XVI.O. Equity Committee - 3:45 p.m. - April 18, 2024 - Indian Knoll Stem Lab
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XVI.P. Wellness Night - 6:00 p.m. - April 18, 2024 - Wegner School
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XVI.Q. Next Regular Board Meeting - 7:00 p.m. - April 18, 2024 - Leman Middle School Community Room
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XVI.R. Insurance Committee - 3:45 p.m. - April 18, 2024 - ESC Board Room
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XVI.S. Multilingual Programming & Students New to the Country - 3:45 p.m. - April 18, 2024
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XVI.T. Leman's Spring Musical - 7:00 p.m. - April 19, 2024 - Leman Middle School
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XVI.U. Social Emotional Wellness Night - 5:30 p.m. - April 23, 2024 - Leman Middle School
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XVII. Closed Session 8:28 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. Any matter involving an individual student. 5ILCS 120/2(c)(10). Minutes of meetings held for this reason shall never be released to protect the individual student’s privacy. Reason 3. 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. |
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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