November 19, 2015 at 7:00 PM - REGULAR MEETING
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I. Call to Order/Roll Call
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(This is how the meeting begins.)
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II. Pledge of Allegiance
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(The Board members and the people in attendance are invited to say the Pledge of Allegiance.)
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III. Additions/Changes to the Agenda
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(The Board of Education may use this opportunity to pull items out of the consent agenda at regular board meetings to be voted on separately, or may add items for discussion purposes only.)
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IV. Shared Agreements: (Brenda Vishanoff)
Description:
(At the July 18, 2013 meeting, the Board of Education finalized their “shared agreements” and agreed to begin each regular board meeting by reflecting on one agreement. The Board revised the shared agreements on November 6, 2014. The purpose of the agreements is to help maintain a positive environment in which to conduct board work.)
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 - Increase achievement and expand educational opportunities. Goal #2 - Develop a 5-year financial plan and maintain a balanced budget. Goal #3 - Implement accountability to curriculum and instruction as mandated. Goal #4 - Create a positive image and culture. |
V. Presentations/Recognitions
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(The Board of Education periodically hears presentations from students, District 33 departments and programs, and outside groups in order to keep the Board informed of District operations and opportunities.)
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V.A. School Board Members' Day Recognition (Gina Steinbrecher)
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V.B. Summer STEAM Program Presentation (Summer School Coordinators and Staff)
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VI. E.T.A.W.C. Statement - (Kathy McKee)
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(The Elementary Teachers' Association of West Chicago has an opportunity to address the Board of Education.)
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VII. Public Comment
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(Public comments (limited to 3 minutes each) are welcome at this Board of Education meeting. In order to conduct productive meetings, there will be no dialogue with the public about topics during this meeting. The Board may make a brief response to a public comment, or will provide for follow-up with individuals or groups at a later date, if the Board determines that issues require additional research. For certain issues that require additional understanding the Board may also schedule a special meeting where public dialogue can occur. Thank you for your interest in district issues and for your understanding of meeting protocol.)
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VIII. Consent Agenda *
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(The Board reviews minutes from past meetings to make sure they reflect that specific meeting. Each month the Board reviews expenditures, payroll, and the financial statements of the District. The Board may accept resignations, employ certified staff, approve leave requests, approve classified staff changes, adopt policies and job descriptions, approve disposal of closed session recordings, and approve other related staffing and employment requests and expenditures.)
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VIII.A. Approve Board of Education meeting minutes
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VIII.B. Approve Finance Sub-Committee meeting minutes
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VIII.C. Approve current expenditures
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VIII.D. Approve current payrolls
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VIII.E. Approve current imprest list
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VIII.F. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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VIII.G. Approve request for maternity leaves, unpaid leaves of absence, job transfers, and /or job shares
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VIII.H. Approve disposition of closed session audio tapes
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IX. Financial Reports
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(The Board receives monthly updates on the District's financial situation compared to the adopted budget. This is a good check to see if we are close to budget predictions for the year. The Board also receives student activity account reports from each school during the school term.)
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IX.A. Treasurers' report
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IX.B. Budget Report
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IX.C. Cash flow summary report
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IX.D. Financial charts
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IX.E. Student activity account report
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IX.F. Revenue report (update of receipts)
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X. Discussion of New / Ongoing Business with Possible Action *
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(These are a variety of either new or ongoing topics where the Board has the opportunity to receive information, to ask questions, to discuss options, and to direct administration to continue working on an item. If ready, the Board may take action at this meeting or at a subsequent meeting.)
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X.A. Presentation(s) follow-up
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X.B. First reading of policies/job descriptions
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X.C. Second reading of policies/job descriptions
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X.D. Review IASB resolutions
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X.E. Parking lot
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XI. Action Items *
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(These are additional items which are not routine and are acted on as individual motions. These items may be moved into the consent agenda if requested by the Board.)
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XI.A. Approve resolution to adopt 2015 Property Tax Levy
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XI.B. KDPI Adoption
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XI.C. Authorize disposal of unneeded equipment/materials
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XII. Information Items
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(There are regularly scheduled reports on a number of information items the Board wishes to track. Additional items are sometimes included to keep the Board informed of topics and issues that are
related to District 33 or to public education in general.) |
XII.A. Current job listings
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XII.B. Short term maternity leave report
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XII.C. Student attendance report
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XII.D. Student suspension report
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XII.E. Truancy referral report
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XII.F. Freedom of Information report
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XII.G. Out-of-district placement of students with disabilities
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XII.H. Board outreach
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XII.I. School newsletters
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XIII. Report of District Committee Meetings
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(This is an opportunity for administrators and Board members who have attended various committees and other meetings to give brief reports of discussions from those meetings.)
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XIII.A. Policy Sub-Committee - Angelica Romano (November 7, 2015)
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XIII.B. Foundation for Educational Excellence - Sue Stibal (November 12, 2015)
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XIII.C. PTO Council - (November 12, 2015)
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XIII.D. Insurance Committee - John Haffner (November 12, 2015)
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XIII.E. SASED - Gil Wagner (November 12, 2015)
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XIII.F. Academic Leadership Council - Brenda Vishanoff (November 19, 2015)
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XIII.G. Legislative Committee - (Charles Johns)
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XIII.H. Open Comments (Board Members)
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XIV. Review of Upcoming Meetings/Events
Description:
(This is a schedule of the upcoming meetings and events that Board members may be attending.)
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XIV.A. Suggested agenda items for next board meeting
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XIV.B. IASB, IASA, IASBO Joint Conference - November 20-22, 2015 - Chicago
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XIV.C. LEND Breakfast Meeting - November 20, 2015 - 8:00 a.m. - Chicago (Joint Conference).
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XIV.D. Finance Sub-Committee - November 24, 2015 - 7:00 p.m. - ESC
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XIV.E. Multi-Tiered System of Supports (MTSS) Committee - November 30, 2015 - 3:15 p.m. - ESC
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XIV.F. Inter-Rater Reliability Training - December 1, 2015 - 9:00 a.m. - ESC
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XIV.G. Academic Leadership Training - December 1, 2015 - 12:30 p.m. - ESC
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XIV.H. Policy Sub-Committee Meeting - December 1, 2015 - 6:00 p.m. - ESC
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XIV.I. Next Regular Board Meeting - December 3, 2015 - 7:00 p.m. - ESC
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XIV.J. Second Language Learner Advisory Committee - December 7, 2015 - 3:15 p.m. - ESC
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XIV.K. Ad Council - December 8, 2015 - 12:30 p.m. - ESC
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XIV.L. SASED Board of Control - December 9, 2015 - 6:30 p.m. - Naperville, IL
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XIV.M. PTO Council - December 10, 2015 - 9:00 a.m. - Leman Middle School
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XIV.N. Foundation for Educational Excellence - December 10, 2015 - 5:30 p.m. - ESC
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XIV.O. 6th, 7th, 8th grade Holiday Choir Concert - December 10, 2015 - 7:00 p.m. - Leman Middle School Cafetorium
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XIV.P. Academic Leadership Council - December 17, 2015 - 3:15 p.m. - LMS
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XIV.Q. Insurance Committee Meeting - December 17, 2015 - 3:15 p.m. - ESC
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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.) The Board of Education will move to go into closed session to discuss the evaluation of the Superintendent. |
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
Description:
(This is a regular task of the Board of Education if an executive session is held. After the Board reconvenes to open session it is required that the board members approve these minutes.)
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XVII. Adjournment
Description:
(This is how the meeting ends.)
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