February 6, 2025 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. Additions/Changes to the Agenda 7:02 p.m.
Presenter:
Kristina Davis
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IV. Shared Agreements: Morgan Banasiak 7:03 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 |
V. Recognition/Showcase/Presentation 7:05 p.m.
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V.A. Recognition
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V.A.1. Gary School Superintendent for the Day
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V.B. Showcase
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V.B.1. Gary School Showcase
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V.C. Board Salutes
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V.C.1. Senator Karina Villa
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V.C.2. State Representative Maura Hirschauer
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V.C.3. Yunaisy Siverio
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V.D. Presentation
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V.D.1. McAuley Update
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V.D.2. Strategic Plan and Department Goals Update
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VI. E.T.A.W.C. Statement 7:50 p.m.
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VII. Public Comment 7:53 p.m.
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VII.A. Follow-up to Prior Public Comments
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VIII. Superintendent News 7:55 p.m.
Presenter:
Kristina Davis
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VIII.A. Gary School Superintendent News
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IX. Consent Agenda 7:58 p.m.
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IX.A. Approve Bill Listing
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IX.B. Approve Imprest
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IX.C. Approve Personnel Items; (employee personnel, accept resignations, approve classified staff changes)
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X. Discussion of New / Ongoing Business with Possible Action * 8:00 p.m.
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X.A. Presentation(s) follow-up
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X.B. Finance/Facilities
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X.C. Staffing Proposal
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X.D. Staff/Student iPads and Staff Laptops
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XI. Action Items * 8:10 p.m.
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XI.A. Administrator Benefits
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XI.B. Family Liaison Compensation
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XI.C. New security camera software
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XI.D. Stipend/Extra Duty Compensation
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XII. Information Items 8:13 p.m.
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XII.A. Board Book Study
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XII.B. IASB Presentation Topic Proposals
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XII.C. Online Registration / Kinder Registration
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XII.D. Current job listing
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XII.E. Suggested Agenda Items for Next Board Meeting
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XII.F. Board Outreach
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XII.G. Parking Lot
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XIII. Report of District Committee Meetings 8:25 p.m.
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XIII.A. Committee Update
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XIII.B. Open Comments - (Board Members)
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XIV. Review of Upcoming Meetings/Events 8:27 p.m
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XIV.A. Classified Action Team (CAT) - 2:50 p.m. - February 5, 2025 - ESC Board Room
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XIV.B. Two-Way Dual Kinder Information - 5:00 p.m. - February 6, 2025 - Gary School
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XIV.C. Unified Home Game - 4:30 p.m. - February 7, 2025 - Leman Middle School
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XIV.D. Principal Advisory Committee - 2:45 p.m. - February 10, 2025
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XIV.E. Cafe de Padres - 6:00 p.m. - February 11, 2025 - Gary School
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XIV.F. District 33 & District 94 BPAC Event - 6:00 p.m. - February 11, 2025 - West Chicago High School
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XIV.G. Technology Steering Committee - 3:45 p.m. - February 12, 2025
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XIV.H. PTO Council - 9:00 a.m. - February 13, 2025 - Virtual
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XIV.I. Parent Cafe - 6:00 p.m. - February 13, 2025 - Gary School
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XIV.J. Black Talented and Gifted Group (BTAGG) - 3:45 P.M. - February 13, 2025
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XIV.K. No School - Presidents' Day - February 17, 2025
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XIV.L. Wellness Committee - 3:45 p.m. - February 18, 2025
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XIV.M. Two-Way Dual Kinder Information - 5:00 p.m. - February 20, 2025 - Gary School
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XIV.N. Faculty Advisory Committee - 2:50 p.m. - February 26, 2025 - ESC Board Room
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XIV.O. Next Regular Board Meeting - 7:00 p.m. - March 6, 2025 - Leman Middle School
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XIV.P. Board Listening Posts - 6:30 p.m. - March 20, 2025 - Leman MiddleSchool
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XIV.Q. ALC (Academic Leadership Council) - March 25, 2025 - LMS Community Room
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XV. 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. 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. 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. |
XVI. 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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XVI.A. Approve closed session minutes as read.
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XVII. Adjournment
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