September 6, 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. Public Hearing on 2018-2019 Official School Budget (3) (4)
Attachments:
()
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V. 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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VI. Recognition/Showcase/Presentation
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VI.A. Presentations
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VI.A.1. Summer Staff Development & Programs review
Presenter:
Jamee Kenney
Attachments:
()
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VI.A.2. Family and Community Engagement update
Presenter:
Marjory Lewe-Brady
Attachments:
()
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VII. E.T.A.W.C. Statement
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VIII. Public Comment (3)
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IX. Superintendent News
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X. Discussion of New / Ongoing Business with Possible Action * (1) (2) (4)
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X.A. Presentation(s) follow-up
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X.B. Finance/Facilities
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X.C. Adoption of 2018-2019 Final Budget
Attachments:
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X.D. Review posting of staff salaries and benefits, as legislated
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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XI.B. Approve resolution regarding detachment and annexation of Mack Rd.
Attachments:
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XII. Information Items (1) (2) (3) (4)
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XII.A. Current job listing
Attachments:
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XII.B. Enrollment & Staffing update
Attachments:
()
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XII.C. Accommodating Breastfeeding & Pumping
Attachments:
()
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XII.D. Mexican Independence Day celebration in West Chicago September 15, 2018
Attachments:
()
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XII.E. First day of school report
Attachments:
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XII.F. School Newsletters
Attachments:
()
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XII.G. Board Outreach
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XIII. Report of District Committee Meetings
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XIII.A. SASED Board of Control - Karina Villa (August 22, 2018)
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XIII.B. Open Comments - Board Members
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XIV. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XIV.A. Suggested agenda items for next board meeting
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XIV.B. Pioneer Grades 1 & 4 Curriculum Night - September 4, 2018 - 6:00 p.m.
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XIV.C. Indian Knoll Curriculum Night - September 5, 2018 - 6:00 p.m.
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XIV.D. Pioneer Grades K & 5 Curriculum Night - September 5, 2018 - 6:00 p.m.
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XIV.E. 1st Day of Preschool - September 6, 2018
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XIV.F. WeGo Together Monthly- September 6, 2018 - 9:00 a.m. - West Chicago Water Treatment Plant
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XIV.G. Walk with the Mayor - September 8, 2018 - 9:00 a.m. - Currier School
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XIV.H. LMS Curriculum Night - September 10, 2018 - 6:00 p.m.
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XIV.I. Ad Council - September 11, 2018- 12:30 p.m. - ESC
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XIV.J. Pioneer Grades 2 & 3 Curriculum Night - September 11, 2018 - 6:00 p.m.
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XIV.K. Currier Curriculum Night - September 12, 2018 - 6:00 p.m.
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XIV.L. PTO Council - (Karina Villa) September 13, 2018 - 9:00 a.m. - ESC
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XIV.M. Insurance Committee Meeting - September 13, 2018 - 3:45 p.m. - ESC
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XIV.N. Foundation for Educational Excellence - September 13, 2018 - 5:30 p.m. - ESC
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XIV.O. Gary Curriculum Night - September 13, 2018 - 5:30 p.m.
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XIV.P. Mexican Independence Day Celebration - September 15, 2018 - West Chicago
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XIV.Q. Academic Leadership Council (ALC) - September 18, 2018 - 12:30 p.m. - LMS
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XIV.R. WeGo Together Steering Committee - September 19, 2018 - 9:30 a.m. -TBD
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XIV.S. SASED Board of Control - September 19, 2018 - 6:30 p.m. - Lisle
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XIV.T. Next Regular Board Meeting - September 20, 2018 - 7:00 p.m. - ESC
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XIV.U. Turner Curriculum Night - September 21, 2018 - 5:30 p.m.
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XIV.V. Walk with the Mayor - September 22, 2018 - 9:00 a.m. - Turner School
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XIV.W. Wegner Grades K, 2, 4 Curriculum Night - September 25, 2018 - 6:30 p.m.
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XIV.X. Wegner Grades 1,3,5 Curriculum Night - September 27, 2018 - 6:30 p.m.
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XIV.Y. LEND - September 28, 2018 - 8:00 a.m. - Glen Ellyn
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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, pending or imminent litigation, and the appointment, employment, compensation, discipline, performance, or dismissal of a specific employee(s). |
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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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