October 6, 2016 at 5:30 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: (Brenda Vishanoff)
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. Public Comment
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VI. E.T.A.W.C. Statement - (Kathy McKee)
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VII. Discussion of New / Ongoing Business with Possible Action *
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VII.A. First reading of policies/job descriptions
Attachments:
()
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VII.B. Finance/Facilities
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VII.B.1. Financial update
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VII.C. Blue Cross Blue Shield Renewal
Attachments:
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VII.D. Superintendent Evaluation Process
Attachments:
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VII.E. Memo of Understanding - STEM Stipend
Attachments:
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VIII. Action Items
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VIII.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
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VIII.B. Adopt resolution in recognition of Principal Appreciation Week
Attachments:
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VIII.C. Approve posting of staff salaries and benefits, as legislated.
Attachments:
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VIII.D. Approve extra duty assignments
Attachments:
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IX. Information Items
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IX.A. Current job listing
Attachments:
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IX.B. Summer Program Report
Attachments:
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IX.C. Constitution Day Activities (September 16)
Attachments:
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IX.D. Parking Lot
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IX.E. Board outreach
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X. Report of District Committee Meetings
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X.A. LEND - Charles Johns (September 23, 2016)
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X.B. Elementary Academic Leadership Council - Kristina Davis (September 27, 2016)
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X.C. Legislative Committee - Charles Johns
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X.D. Open Comments - Board Members
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XI. Review of Upcoming Meetings/Events
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XI.A. Suggested agenda items for next board meeting
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XI.B. Policy Committee Meeting - October 10, 2016 - 6:00 p.m. - ESC
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XI.C. Ad Council - October 11, 2016 - 12:30 - 3:30 p.m. - LMS
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XI.D. PTO Council - October 13, 2016 (Phebe Balzer) - 9:00 a.m. - ESC
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XI.E. Leman Academic Leadership Council - October 13, 2016 - 2:45 p.m. - LMS
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XI.F. Foundation for Educational Excellence - October 13, 2016 - 5:30 p.m. - ESC
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XI.G. Multi-Tiered System of Supports (MTSS) - October 18, 2016 - 3:15 p.m. - ESC
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XI.H. Elementary Academic Leadership Council - October 18, 2016 - 3:15 p.m. - LMS
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XI.I. Medical Advisory Committee - October 19, 2016 - 8:00 a.m. - ESC
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XI.J. Mental Health Linkage Meeting - October 19, 2016 - 8:00 a.m. - Currier Family Center
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XI.K. Insurance Committee - October 20, 2016 - 3:30 p.m. - ESC
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XI.L. Next Regular Board Meeting - October 20, 2016 - 7:00 p.m. - ESC
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XI.M. LMS Choir Concert - October 25, 2016 - 7:00 p.m. - LMS
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XI.N. SASED Board of Control - October 26, 2016 - 6:30 p.m. - Naperville
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XI.O. LMS Band/Orchestra Concert - October 26, 2016 - 7:00 p.m. - LMS
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XI.P. LEND - October 28, 2016 - 8:00 a.m. - Glen Ellyn
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XI.Q. Academic Leadership Team - November 1, 2016 - 12:00 p.m. - ESC
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XI.R. Educare Wine & Craft Beer Tasting Event & Auction - November 18, 2016 - St. Andrews Golf & Country Club
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XII. 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 the appointment, employment compensation, discipline, performance, dismissal of specific employee, and pending or imminent litigation. |
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XIII. 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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XIII.A. Approve closed session minutes as read
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XIV. Adjournment
Description:
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