July 21, 2016 at 7:00 PM - REGULAR MEETING
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I. Call to Order/Roll Call
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II. Pledge of Allegiance
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III. Additions/Changes to the Agenda
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IV. Shared Agreements: (Gil Wagner)
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 - 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. |
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V. Public Comment
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VI. E.T.A.W.C. Statement - (Kathy McKee)
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VII. Presentations/Recognitions
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VII.A. Concussion and Extra-Curricular protocols (Marc Campbell)
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VII.B. Strategic Plan Draft ( Charles Johns)
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VIII. Consent Agenda *
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VIII.A. Approve Board of Education meeting minutes
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VIII.B. Approve current expenditures
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VIII.C. Approve current payrolls
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VIII.D. Approve current imprest list
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VIII.E. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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VIII.F. Approve disposition of closed session audio tapes
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IX. Financial Reports
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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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X.A. Presentation(s) follow-up
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X.B. First reading of policies/job descriptions
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X.B.1. Policies
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X.B.2. Job Descriptions
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X.C. Second reading of policies/job descriptions
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X.C.1. Policies
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X.C.2. Job Descriptions
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X.D. Continuation of area in hazardous bussing
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X.E. Floater Health Aide/LPN position
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X.F. Approve resolution for continued use of mobile classrooms
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X.G. Staffing and enrollment
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X.H. Review Planning Calendar
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X.I. Parking lot
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XI. Action Items *
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XI.A. Approve FY 2017 Tentative Budget
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XI.B. Approve Administrative salaries
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XII. Information Items
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XII.A. Current job listings
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XII.B. Freedom of Information report
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XII.C. West Chicago bike path proposal at Pioneer Park
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XII.D. Board outreach
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XIII. Report of District Committee Meetings
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XIII.A. SASED Board of Control - Gil Wagner (June 22, 2016)
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XIII.B. Policy Sub-committee - Rescheduled (July 12, 2016)
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XIII.C. Legislative Committee - Dr. Charles Johns
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XIII.D. Open Comments (Board Members)
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XIV. Review of Upcoming Meetings/Events
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XIV.A. Suggested agenda items for next board meeting
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XIV.B. Next Regular Board Meeting - August 4, 2016 - 7:00 p.m. - ESC
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XIV.C. Policy Sub-Committee - August 8, 2016 - 6:00 p.m. - ESC
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XV. Adjournment
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