December 7, 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: (Kalpesh Dave)
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 Hearing on 2017 Tax Levy
Attachments:
()
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VI. Showcase/Recognition/Presentation (1) (3)
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VI.A. Presentations
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VI.A.1. Aramark (Kelly Williamson)
Attachments:
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VII. E.T.A.W.C. Statement - (Kathy McKee)
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VIII. Public Comment (3)
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IX. Superintendent News (1) (2) (3) (4)
Attachments:
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X. Discussion of New / Ongoing Business with Possible Action * (4)
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X.A. Presentation(s) follow-up
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X.B. Finance/Facilities
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X.D. Resolution to adopt the Aggregate Levy
Attachments:
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X.E. Review CLIC Insurance Renewal
Attachments:
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X.F. Proposed TIF Performance Benchmarks
Attachments:
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X.G. Board of Education SMART Goal review
Attachments:
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XI. Action Items (2) (4)
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XI.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
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XII. Information Items (2) (4)
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XII.A. Current job listing
Attachments:
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XII.B. IASB/IASA/IASBO Joint Annual Conference review
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XII.C. Joint Board meeting
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XII.D. Board outreach
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XII.E. School Newsletters
Attachments:
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XIII. Report of District Committee Meetings (1) (2) (3) (4)
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XIII.A. Leman ALC - Phebe Balzer (November 27, 2017)
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XIII.B. SASED Board of Control - Karina Villa (December 6, 2017)
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XIII.C. PTO Council Meeting - Dave Barclay (December 7, 2017)
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XIII.D. LEND/Legislative Report - Dr. Charles Johns
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XIII.E. Open Comments - Board Members
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XIV. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XIV.A. Ad Council - December 12, 2017 - 12:30 p.m. - LMS
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XIV.B. Library Media Center - December 14, 2017 - 3:45 p.m. - ESC
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XIV.C. Foundation for Educational Excellence - December 14, 2017 - 5:30 p.m. - ESC
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XIV.D. Community Mariachi Night - December 15, 2017 - 6:00 p.m. - LMS
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XIV.E. Multi-Tiered System of Supports - December 18, 2017 - 3:45 p.m. - ESC
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XIV.F. Second Language Learner Advisory Committee - December 19, 2017 - 4:35 p.m. - ESC
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XIV.G. Choir Concert - December 19, 2017 - 7:00 p.m. - LMS
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XIV.H. Assessment Committee - December 21, 2017 - 3:45 p.m. - LMS
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XIV.I. Insurance Committee - December 21, 2017 - 3:45 p.m. - ESC
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XIV.J. Next Regular Board Meeting - December 21, 2017 - 7:00 p.m. - ESC
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XIV.K. Policy Sub Committee - January 8, 2018 - 6:00 p.m. - ESC
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XIV.L. Academic Leadership Team (ALT) - January 9, 2018 - 12:30 p.m. - ESC
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XIV.M. PTO Council - January 11, 2018 - 9:00 a.m. - ESC
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XIV.N. WeGo Together Quarterly Meeting - January 11, 2018 - 9:00 a.m. - WC Water Treatment Plant
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XIV.O. WeGo Together Steering Committee - January 17, 2018 - 9:30 a.m. - ESC
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XIV.P. D33 Wellness Committee - January 18, 2018 - 3:45 p.m. - LMS
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XIV.Q. Community Mariachi Night - January 19, 2017 - 6:00 p.m. - LMS
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XIV.R. Joint Board Meeting - January 22, 2018 - 6:00 p.m. - Benjamin School District 25
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XIV.S. SASED Board of Control - January 24, 2018 - 6:30 p.m. - Lisle
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XIV.T. SASED Governing Board - January 24, 2018 - 6:30 p.m. - Lisle
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XIV.U. LEND - January 26, 2018 - 8:00 a.m. - Glen Ellyn
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XIV.V. Elementary Academic Leadership Council - January 30, 2018 - 12:30 p.m. - LMS
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XIV.W. D33 Family & Community Engagement - January 30, 2018 - 6:00 p.m. - ESC
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XV. 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, the appointment, employment compensation, discipline, performance, dismissal of a specific employee and sale/purchase/lease of property. |
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XVI. 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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XVI.A. Approve closed session minutes as read
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XVII. Adjournment
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