February 16, 2017 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: (Karina Villa)
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 - Student Growth and Achievement Goal #2 - High-Quality Staff Goal #3 - Family and Community Engagement Goal #4 - Effective and Efficient Use of Resources |
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V. Presentations/Recognitions (1) (2) (3) (4)
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V.A. Patriot's Pen Program (Gina Steinbrecher)
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V.B. Data Mid-Year-Review (Paul Bleuher)
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V.C. PMA 5 Year Budget Projections (Doreen Linderman / John Haffner)
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VI. E.T.A.W.C. Statement - (Kathy McKee)
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VII. Public Comment (3)
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VIII. Superintendent News (1) (2) (3)
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IX. Consent Agenda * (2) (4)
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IX.A. Approve Board of Education meeting minutes
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IX.B. Approve Policy Sub-Committee Minutes
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IX.C. Approve Joint Board Meeting Minutes
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IX.D. Approve current expenditures
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IX.E. Approve current payrolls
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IX.F. Approve current imprest list
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IX.G. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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IX.H. Approve disposition of closed session audio tapes
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X. Financial Reports (4)
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X.A. Treasurers' report
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X.B. Budget Report
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X.C. Financial Charts
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X.D. Student activity account report
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X.E. Revenue report (update of receipts)
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XI. Discussion of New / Ongoing Business with Possible Action * (1) (2) (4)
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XI.A. Presentation(s) follow-up
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XI.B. First Reading of Policy/Job Description
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XI.B.2. Job Descriptions
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XI.C. Staffing Needs 2017-2018 school year
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XI.D. New Board Member Orientation
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XI.E. Resolution to Regulate Expense Reimbursements
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XI.F. Preschool Stop-Gap funding
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XI.G. Parking lot
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XII. Action Items
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XIII. Information Items (1) (2)
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XIII.A. Current job listings
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XIII.B. Short term maternity leave report
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XIII.C. Student attendance report
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XIII.D. Student suspension report
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XIII.E. Truancy referral report
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XIII.F. Freedom of Information report
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XIII.G. Out-of-district placement of students with disabilities
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XIII.H. Institute Day (March 3, 2017)
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XIII.I. Board outreach
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XIII.J. School newsletters
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XIV. Report of District Committee Meetings (1) (2) (3) (4)
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XIV.A. Academic Leadership Team - Kristina Davis (February 7, 2017)
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XIV.B. Foundation for Educational Excellence - Sue Stibal - (February 9, 2017)
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XIV.C. PTO Council - Phebe Balzer (February 9, 2017)
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XIV.D. Leman ALC - Kristina Davis (February 9, 2017)
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XIV.E. Legislative Committee - Dr. Charles Johns
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XIV.F. Open Comments (Board Members)
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XV. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XV.A. Elementary ALC - February 21, 2017 - 3:15 p.m. - ESC
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XV.B. Safety Committee - February 22, 2017 - 9:00 a.m. - D94 Board Room
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XV.C. SASED - February 22, 2017 - 6:30 p.m. - Lisle
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XV.D. Special Board Meeting - February 23, 2017 - 6:00 p.m. - ESC
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XV.E. Technology Committee - February 28, 2017 - 3:15 p.m. - ESC
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XV.F. D33 Family & Community Engagement Initiative - February 28, 2017 - 6:00 p.m. - Currier
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XV.G. Facilities Committee - February 28, 2017 - 7:00 p.m. - ESC
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XV.H. Alliance Committee - March 2, 2017 - 11:30 a.m. - ARC
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XV.I. Institute Day - March 3, 2017
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XV.J. Second Language Learner Advisory - March 6, 2017 - 3:15 p.m. - ESC
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XV.K. LMS Band Concert - March 6, 2017 - 7:00 p.m. - WCCHS
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XV.L. Ad Council - March 7, 2017 - 12:00 p.m. - ESC
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XV.M. LMS Orchestra Concert - March 7, 2017 - 7:00 p.m. - WCCHS
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XV.N. Leman ALC - March 8, 2017 7:40 a.m. - LMS
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XV.O. School Board Candidate Forum - March 8, 2017 - 5:30 p.m. - LMS
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XV.P. PTO Council - (Julie Pearson) March 9, 2017 - 9:00 a.m. - ESC
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XV.Q. Foundation for Educational Excellence - March 9, 2017 - 5:30 p.m. - ESC
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XV.R. Wellness Committee - March 13, 2017 - 3:15 p.m. - ESC
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XV.S. Academic Leadership Team - March 14, 2017 - 12:00 p.m. - ESC
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XV.T. LMS 6th & 7th grade Choir Concert - March 14, 2017 - 7:00 p.m. - ESC
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XV.U. WeGo Together Steering Committee - March 15, 2017 - 9:00 a.m. - Winfield Towne Center
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XV.V. Insurance Committee - March 16, 2016 - 3:30 p.m. - ESC
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XV.W. Elementary ALC - March 21, 2017 - 3:15 p.m. - LMS
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XV.X. Multi-Tiered System of Supports - March 21, 2017 - 3:15 p.m. - ESC
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XV.Y. D33 Wellness Family Night - March 22, 2017 - 6:00 p.m. - LMS
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XVI. Adjournment
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