July 16, 2015 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 Agenda
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IV. Shared Agreements: (4)
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 (4)
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VI. E.T.A.W.C. Statement - (Kathy McKee)
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VII. Presentations/Recognitions
Description:
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VIII. Consent Agenda * (2) (4)
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VIII.A. Approve Board of Education meeting minutes
Attachments:
()
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VIII.B. Approve sub-committee meeting minutes
Attachments:
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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
Attachments:
()
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VIII.F. Accept resignations
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VIII.G. Employ personnel
Attachments:
()
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VIII.H. Approve request for maternity leaves, unpaid leaves of absence, job transfers, and /or job shares
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VIII.I. Approve classified staff changes
Attachments:
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VIII.J. Approve disposition of closed session audio tapes
Attachments:
()
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IX. Financial Reports (2)
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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 * (2) (4)
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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
Attachments:
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X.D. Continuation of areas in hazardous bussing
Attachments:
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X.E. Approve resolution for continued use of mobile classrooms
Attachments:
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X.F. Staffing and enrollment for 2015-2016
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X.G. Parking lot updates and additions
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XI. Action Items * (2) (3) (4)
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XI.A. Approve amendments to SASED Articles of Agreement
Attachments:
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XII. Information Items (1) (2) (4)
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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
Attachments:
()
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XII.D. Student suspension report
Attachments:
()
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XII.E. Truancy referral report
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XII.F. Freedom of Information report
Attachments:
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XII.G. Out-of-district placement of students with disabilities
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XII.H. One-way dual communication plan
Attachments:
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XII.I. Vandalism report
Attachments:
()
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XII.J. Board outreach
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XII.K. School newsletters
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XIII. Report of District Committee Meetings (4)
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XIII.A. Council of Governments Meeting (Gil Wagner/Julie Pearson) - June 29, 2015
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XIII.B. Legislative Committee (Charles Johns)
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XIII.C. Open Comments (Board Members)
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XIV. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XIV.A. Suggested agenda items for next board meeting
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XIV.B. Special Board of Education Meeting - August 6, 2015 - 5:00 pm - Leman Middle School
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XIV.C. Regular Board of Education Meeting - August 6, 2015 - 7:00pm - Leman Middle School, Community Room
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XIV.D. Foundation For Educational Excellence - August 13, 2015 - 5:30pm - ESC
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XIV.E. Finance Committee - August 25, 2015 - 7:00pm - ESC
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XIV.F. SASED Board of Control Meeting - August 26, 2015 - 6:30pm - Naperville, IL
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XIV.G. Policy Committee - September 1, 2015 - 6:00pm - 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, or 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 information regarding collective bargaining matters. |
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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 are 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:
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