September 3, 2015 at 5:00 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
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VI. E.T.A.W.C. Statement - (Kathy McKee)
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VII. Recognitions/Presentations
Description:
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VII.A. Gifted and Talented Steering Committee Proposal (Christine Wells)
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VII.B. Enrollment Update (Dr. Charles Johns)
Attachments:
()
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VIII. Discussion of New / Ongoing Business with Possible Action *(2,4)
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VIII.A. Presentation(s) follow-up
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VIII.B. Finance/Facilities
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VIII.B.1. Financial update (verbal)
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VIII.B.2. Tentative 2015-2016 budget update
Attachments:
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VIII.C. Review posting of staff salaries and benefits, as legislated
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IX. Action Items * (2,3,4)
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IX.A. Accept resignations
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IX.B. Employ personnel
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IX.C. Approve classified staff changes
Attachments:
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IX.D. Approve current imprest list
Attachments:
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X. Information Items: (1,2,4)
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X.A. First day of school report
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X.B. Preschool start-up report
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X.C. First and sixth day enrollment information
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X.D. Teacher transfers for FY16
Attachments:
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X.E. Recognition of Schools
Attachments:
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X.F. Board Representation for PTO Council Meetings
Attachments:
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X.G. Board outreach
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XI. Report of District Committee Meetings
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XI.A. SASED Board of Control Meeting - August 25, 2015 (Gil Wagner)
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XI.B. Finance Committee Meeting - August 25, 2015 - Canceled
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XI.C. Policy Committee Meeting - September 1, 2015 (Angelica Romano)
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XI.D. Legislative Committee - (Charles Johns)
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XI.E. Open Comments (Board Members)
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XII. Review of Upcoming Meetings/Events
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XII.A. Suggested agenda items for next board meeting
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XII.B. PTO Council - September 10, 2015 - 9:00 a.m. - Leman Middle School
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XII.C. Foundation for Educational Excellence Meeting - September 10, 2015 - 5:30 p.m. - ESC
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XII.D. Mexican Independence Day Celebration - September 13, 2015 - 12:00 to 6:00 p.m.
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XII.E. Insurance Committee Meeting - September 17, 2015 - 3:00 ESC
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XII.F. Academic Leadership Council - September 17, 2015 - 3:45 - ESC
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XII.G. Regular Board of Education Meeting - September 17, 2015 - 7:00 p.m. - ESC
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XII.H. Finance Committee Meeting - September 22, 2015 - 7:00 p.m. - ESC
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XII.I. SASED Board of Control Meeting -September 23, 2015 - 6:30 p.m. - Naperville, IL
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XII.J. LEND Meeting - September 25, 2015 - TBD
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XII.K. Council of Government Meeting - September 29, 2015 6:30 p.m. - Benjamin SD25
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XIII. 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 collective bargaining and discipline, performance, dismissal of specific employees. |
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XIV. 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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XIV.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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XV. Adjournment *
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