July 15, 2021 at 7:00 PM - REGULAR MEETING
| Minutes |
|---|
|
I. Call to Order/Roll Call 7:00 p.m.
Presenter:
Rita Balgeman
|
|
II. Pledge of Allegiance 7:02 p.m.
|
|
III. Additions/Changes to the Agenda 7:03 p.m.
Presenter:
Kristina Davis
|
|
IV. Shared Agreements:
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 - High-Quality Staff Goal #3 - Family and Community Engagement Goal #4 - Effective and Efficient Use of Resources |
|
V. E.T.A.W.C. Statement 7:25 p.m.
|
|
VI. Public Comment (3) 7:26 p.m.
|
|
VII. Superintendent News (1) (3) 7:27 p.m.
Presenter:
Kristina Davis
|
|
VIII. Consent Agenda (2) (4) 7:29 p.m.
|
|
VIII.A. Approve Board of Education meeting minutes
|
|
VIII.B. Approve current expenditures
|
|
VIII.C. Approve current payrolls
|
|
VIII.D. Approve current Imprest List
|
|
VIII.E. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
|
|
VIII.F. Approve disposition of closed session audio tapes
|
|
IX. Financial Reports (4) 7:31 p.m.
|
|
IX.A. Treasurers' report
|
|
IX.B. Financial Charts
|
|
IX.C. Budget Report
|
|
IX.D. Student Activity Account Report
|
|
X. Discussion of New / Ongoing Business with Possible Action *(1) (2) (3) (4) 7:35 p.m.
|
|
X.A. Presentation(s) follow-up
|
|
XI. Action Items * (1) (2) (3)(4) 8:05 p.m.
|
|
XII. Information Items (1) (2) (3) (4) 8:20 p.m.
|
|
XII.A. Current job listing
|
|
XII.B. Short term maternity leave report
|
|
XII.C. Student Chronic Absentee Report
|
|
XII.D. Freedom of Information Report
|
|
XII.E. Out of District placement of students with disabilities
|
|
XII.F. School Newsletters
|
|
XII.G. Student Suspension Report
|
|
XII.H. Truancy Referral Report
|
|
XII.I. Suggested Agenda Items for Next Board Meeting
|
|
XII.J. Board Outreach
|
|
XII.K. Parking Lot
|
|
XIII. Report of District Committee Meetings (1) (2) (3) (4) 8:35 p.m.
|
|
XIII.A. Open Comments - (Board Members)
|
|
XIV. Review of Upcoming Meetings/Events (1) (2) (3) (4) 8:37 p.m.
|
|
XIV.A. Next Regular Board of Education Meeting - August 5, 2021 - 7:00 p.m. - Leman Middle School
|
|
XV. Closed Session 8:37 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.)
|
|
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.)
|
|
XVI.A. Approve closed session minutes as read.
|
|
XVII. Adjournment
|