August 4, 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 Agenda
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IV. Shared Agreements: (Dave Barclay)
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. District KDPI Achievement Presentation (Paul Bleuher)
Attachments:
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VII.B. County Heroin Prevention Efforts (Marjory Lewe-Brady)
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VIII. Discussion of New / Ongoing Business with Possible Action *
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VIII.A. Presentation(s) follow-up
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VIII.B. First reading of policies/job descriptions
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VIII.B.1. Policies
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VIII.B.2. Job descriptions
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VIII.C. Second reading of policies/job descriptions
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VIII.C.1. Policies
Attachments:
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VIII.C.2. Job descriptions
Attachments:
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VIII.D. Finance/Facilities
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VIII.D.1. Financial update
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VIII.E. Appoint hearing officers for the 2016-2017 school year
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VIII.F. Approve continued membership in the Legislative Education Network of DuPage (LEND)
Attachments:
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VIII.G. Parking Lot
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IX. Action Items *
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IX.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
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IX.B. Approve Strategic Plan
Attachments:
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IX.C. Approve continuation of area in hazardous bussing
Attachments:
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IX.D. Approve resolution of continued use of mobile classrooms
Attachments:
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X. Information Items
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X.A. Current job listing
Attachments:
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X.B. Planning Calendar
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X.C. Plans for opening of the 2016-2017 school year, August 22 & 23, 2016
Attachments:
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X.D. Preschool expansion audit
Attachments:
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X.E. Staffing & Enrollment Projections FY 17
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X.F. Curriculum night schedule
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X.G. Vandalism report
Attachments:
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X.H. Board outreach
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XI. Report of District Committee Meetings
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XI.A. Legislative Committee - (Charles Johns)
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XI.B. 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. Policy Sub-Committee meeting - August 9, 2016 - 6:00 p.m. - ESC
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XII.C. Foundation for Educational Excellence - August 11, 2016 - 5:30 p.m. - ESC
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XII.D. Regular Board of Education Meeting - August 18, 2016 - 7:00 p.m. - ESC
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XII.E. Opening Institute Day - August 22, 2016 - 8:00 a.m. - Leman Middle School
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XII.F. Opening Institute Day - August 23, 2016 - 8:00 a.m. - Individual Buildings
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XII.G. SASED Board of Control - August 24, 2016 - 6:30 p.m. - Naperville
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XII.H. Mexican Independence Day Celebration - September 17 & 18, 2016
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XIII. Adjournment *
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