May 3, 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: (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. Recognition/Showcase/Presentation (1) (3) (4)
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V.A. Showcase
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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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VIII.A. Wegner School & Technology Department
Attachments:
()
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IX. Discussion of New / Ongoing Business with Possible Action * (2) (4)
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IX.A. Presentation(s) follow-up
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IX.B. Finance/Facilities
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IX.C. Transfer of funds into Capital Projects Funds
Attachments:
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IX.D. Reduction in Force of Classified Staff
Attachments:
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IX.E. Leman Middle School Update
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IX.F. Board of Education Goals - Self Evaluation
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. Approve Bid Recommendations-Summer Projects - Asbestos Abatement
Attachments:
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X.C. Appointment of School District Treasurer
Attachments:
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X.D. Approve 2018-2019 Board of Education Meeting dates
Attachments:
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XI. Information Items (2)
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XI.A. Current job listing
Attachments:
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XI.B. Teacher transfers for 18-19 school year
Attachments:
()
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XI.C. Board outreach
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XI.D. School Newsletters
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XII. Report of District Committee Meetings (4)
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XII.A. SASED Board of Control - Karina Villa (April 25, 2018)
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XII.B. PTO Council Meeting - (May 3, 2018)
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XII.C. LEND/Legislative Report - Dr. Charles Johns
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XII.D. Open Comments - Board Members
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XIII. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XIII.A. We Go Run - May 5, 2018 - 8:00 a.m. - LMS
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XIII.B. Staff Appreciation Week - May 7 - May 11, 2018
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XIII.C. Ad Council - May 8, 2018 - 12:30 p.m. - ESC
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XIII.D. WeGo Together Quarterly Meeting - May 10, 2018 - 9:00 a.m. - West Chicago Water Treatment Plant
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XIII.E. Library Media Center Committee - May 10, 2018 - 3:45 p.m. - ESC
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XIII.F. Gala 33 Art Reception - May 10, 2018 - 5:00 p.m. - LMS
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XIII.G. Foundation for Educational Excellence - May 10, 2018 - 5:30 p.m. - ESC
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XIII.H. LEND - May 11, 2018 - 8:00 a.m. - Glen Ellyn
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XIII.I. Ballet Folkorico Mother's Day Celebration - May 11 & 12, 2018 - 7:00 p.m. - LMS
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XIII.J. Second Language Learner Advisory Committee - May 15, 2018 - 4:35 p.m. - ESC
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XIII.K. Kindergarten Family Night - May 15, 2018 - 5:00 p.m. - LMS
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XIII.L. WeGo Together Steering Committee - May 16, 2018 - 9:30 a.m. - WCHS Administration Office
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XIII.M. Assessment Committee - May 17, 2018 - 3:45 p.m. - LMS
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XIII.N. Insurance Committee Meeting - May 17, 2018 - 3:45 p.m. - ESC
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XIII.O. Staff Service Award Recognition and Retirement Social - May 17 2018 - 4:00 p.m. - LMS
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XIII.P. Next Regular Board Meeting - May 17, 2018 - 7:00 p.m. - ESC
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XIII.Q. Community Mariachi Night - May 18, 2018 - 6:00 p.m. - LMS
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XIII.R. West Chicago’s Bloomingfest - May 19, 2018 - Downtown West Chicago
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XIII.S. Multi-Tiered System of Supports - May 21, 2018 - 3:45 p.m. - ESC
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XIII.T. LMS Choir Concert - May 22, 2018 - 7:00 p.m. - LMS
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XIII.U. SASED Board of Control - May 23, 2018 - 6:30 p.m. - Lisle
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XIII.V. D33 Band Concert - May 23, 2018 - 7:00 p.m. - LMS
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XIII.W. D33 Orchestra Concert - May 24, 2018 - 7:00 p.m. - LMS
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XIII.X. SASED Governing Board - May 30, 2018 - 6:30 p.m. - Lisle
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XIII.Y. Graduation 8 White - May 30, 2018 - 6:00 p.m. - LMS
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XIII.Z. Graduation 8 Blue - May 30, 2018 - 8:00 p.m. - LMS
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XIII.AA. Graduation 8 Red - May 31, 2018 - 6:00 p.m. - LMS
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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 and the appointment, employment compensation, discipline, performance, dismissal of specific a employee. |
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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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XVI. Adjournment
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