February 1, 2018 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: (Phebe Balzer)
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. Recognition/Showcase/Presentation
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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) (4)
Attachments:
()
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IX. Discussion of New / Ongoing Business with Possible Action * (4)
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IX.A. Presentation(s) follow-up
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IX.A.1. PMA Tax Abatement (Tammy Beckwith-Schallmo)
Attachments:
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IX.B. Finance/Facilities
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IX.C. First Reading of Policies
Attachments:
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X. Action Items (2) (4)
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X.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
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X.B. LMS Dean of Students
Attachments:
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X.C. Approve Fees for FY19
Attachments:
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X.D. Approve 2018-2019 school calendar
Attachments:
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XI. Information Items (2) (4)
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XI.A. Current job listing
Attachments:
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XI.B. Board outreach
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XI.C. School Newsletters
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XII. Report of District Committee Meetings (1) (2) (3) (4)
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XII.A. Joint Boards Meeting - Gil Wagner (January 22, 2018)
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XII.B. SASED Board of Control - Kalpesh Dave (January 24, 2018)
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XII.C. SASED Governing Board - Gil Wagner (January 24, 2018)
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XII.D. PTO Council Meeting - Phebe Balzer (February 1, 2018)
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XII.E. LEND/Legislative Report - Dr. Charles Johns
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XII.F. Open Comments - Board Members
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XIII. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XIII.A. Suggested agenda items for next board meeting
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XIII.B. PTO Council - February 1, 2018 - 9:00 a.m. - ESC
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XIII.C. Joint Committee - February 5, 2018 - 12:30 p.m. - LMS
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XIII.D. Academic Leadership Team (ALT) - February 6, 2018 - 12:30 p.m. - ESC
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XIII.E. Leman ALC - February 7, 2018 - 7:40 a.m. - LMS
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XIII.F. Library Media Center - February 8, 2018 - 3:45 p.m. - ESC
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XIII.G. Foundation for Educational Excellence - February 8, 2018 - 5:30 p.m. - ESC
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XIII.H. GATE Steering Committee - February 8, 2018 - 6:00 p.m. - LMS
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XIII.I. Elementary Band & Orchestra Concert - February 8, 2018 - 7:00 p.m. - LMS
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XIII.J. Ad Council - February 13, 2018 - 12:30 p.m. - LMS
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XIII.K. Insurance Committee - February 15, 2018 - 3:45 p.m. - ESC
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XIII.L. Assessment Committee - February 15, 2018 - 3:45 p.m. - LMS
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XIII.M. Next Regular Board Meeting - February 15, 2018 - 7:00 p.m. - ESC
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XIII.N. Community Mariachi Night - February 16, 2018 - 6:00 p.m. - LMS
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XIII.O. Second Language Learner Advisory Committee - February 20, 2018 - 4:35 p.m. - ESC
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XIII.P. LEND - February 23, 2018 - 8:00 a.m. - Glen Ellyn
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XIII.Q. Multi-Tiered System of Supports - February 26, 2018 - 3:45 p.m. - ESC
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XIII.R. Policy Sub Committee - February 26, 2018 - 6:00 p.m. - ESC
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XIII.S. D33 Family & Community Engagement - February 27, 2018 - 6:00 p.m. - Currier
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XIII.T. SASED Board of Control - February 28, 2018 - 6:30 p.m. - Lisle
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XIV. 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. |
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XV. 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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XV.A. Approve closed session minutes as read
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XV.B. Approve Support Staff Association Collective Bargaining Agreement
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XVI. Adjournment
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