July 20, 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: (Chad McLean)
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)
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V.A. KDPI Presentation (Paul Bleuher)
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V.B. District 2017 Data (Paul Bleuher)
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V.B.1. District Score Card (Parking Lot Item)
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V.C. Math Curriculum Adoption (Kristina Davis)
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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. Consent Agenda * (2) (4)
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VIII.A. Approve Board of Education meeting minutes
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VIII.B. Approve current expenditures
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VIII.C. Approve current payrolls
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VIII.D. Approve current imprest list
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VIII.E. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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VIII.F. Approve disposition of closed session audio tapes
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IX. Financial Reports (4)
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IX.A. Treasurers' report
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IX.B. Budget Report
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IX.C. Financial Charts
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IX.D. Student activity account report
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X. Discussion of New / Ongoing Business with Possible Action * (1) 2) (3) (4)
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X.A. Presentation(s) follow-up
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X.A.1. GATE Follow Up
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X.B. First Reading of Exhibits
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X.C. Board SMART Goal evaluation
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X.D. Approval of Tentative Budget for 2017-18
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X.E. Continuation of areas in hazardous bussing
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X.F. Resolution for continued use of mobile classrooms
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X.G. LEND Membership
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X.H. Parking lot
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XI. Action Items (2) (4)
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XI.A. Approve KDPI's (Title 1 District Improvement Plan)
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XI.B. Approve annual dues for Illinois Association of School Boards (IASB)
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XII. Information Items (1) (2) (3)
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XII.A. Current job listings
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XII.B. Student Attendance Report
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XII.C. Freedom of Information report
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XII.D. Vandalism Report
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XII.E. District Nurse Classification
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XII.F. Title III Leadership Program - Latinos in Action
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XII.G. Board outreach
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XIII. Report of District Committee Meetings (3) (4)
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XIII.A. Legislative Report - Dr. Charles Johns
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XIII.B. Open Comments (Board Members)
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XIV. Review of Upcoming Meetings/Events (3) (4)
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XIV.A. Suggested agenda items for next board meeting.
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XIV.B. Read Under the Trees - August 3, 2017 - 10:00 a.m. - Currier School
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XIV.C. Next Regular Board Meeting - August 3, 2017 - 7:00 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 pending or imminent litigation and the appointment, employment compensation, discipline, performance, dismissal of specific employee. |
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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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