February 6, 2020 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: (Rita Balgeman) Time 7:05
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) Time 7:07
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V.A. Showcase
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VI. E.T.A.W.C. Statement Time 7:17
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VII. Public Comment (3) Time 7:17
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VIII. Superintendent News (1) Time 7:17
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IX. Discussion of New / Ongoing Business with Possible Action * (4) Time 7:22
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IX.A. Presentation(s) follow-up
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IX.B. Property Tax Abatement
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IX.C. 1st Reading of Policy Manual for Pending Adoption
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IX.D. Review/Approve 2020-2021 School Calendar
Attachments:
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IX.E. School Maintenance Grant
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IX.F. Strategic Planning
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X. Action Items * (2) (4) Time 8:02
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X.A. Approve Policy Sub-Committee Minutes
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X.B. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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X.C. Approve 2020-2021 School Board Meeting Dates
Attachments:
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XI. Information Items (2) Time 8:13
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XI.A. Current job listing
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XI.B. Kindergarten registration information for next school year
Attachments:
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XI.C. Suggested Agenda Items for Next Board Meeting
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XI.D. Board Outreach
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XI.E. Parking Lot
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XII. Report of District Committee Meetings Time 8:24
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XII.A. Academic Leadership Council (ALC) - Rita Balgeman (January 21, 2020)
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XII.B. SASED Board of Control & Governing Board - Kristina Davis & Tom Doyle (January 22, 2020)
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XII.C. LEND - Kristina Davis (January 24, 2020)
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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. Strategic Planning - February 10, 2020 - LMS - 6:00 p.m.
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XIII.B. PLT - February 11, 2020 - 9:00 a.m. - ESC
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XIII.C. Ad Council - February 11, 2020 - 12:30 p.m. - ESC
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XIII.D. PTO Council - February 13, 2020 - 9:00 a.m. - ESC
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XIII.E. Insurance Committee - February 13, 2020 - 3:45 p.m. - ESC
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XIII.F. Orchestra Concert - February 13, 2020 - WCCHS - 7:00 p.m.
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XIII.G. ARC Leadership - February 18, 2020 - 8:30 a.m. - Gary School
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XIII.H. Academic Leadership Council (ALC) - February 18, 2020 - 3:45 p.m. - LMS
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XIII.I. 8th Grade Band Concert - February 19, 2020 - WCCHS - 7:00 p.m.
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XIII.J. Multi-Tiered System of Supports (MTSS) Committee - February 20, 2020 - 3:45 p.m. - LMS
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XIII.K. 8th Grade Choir Concert - February 20, 2020 - WCCHS - 7:00 p.m.
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XIII.L. Next Regular Board Meeting - February 20, 2020 - 7:00 p.m. - ESC
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XIII.M. Dual Language Programming Committee - February 25, 2020 - 3:45 p.m. - Currier
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XIII.N. Restorative Justice Committee - February 25, 2020 - 3:45 p.m. - ESC
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XIII.O. Facilities Committee - February 25, 2020 - ESC - 7:00 p.m.
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XIII.P. Kindergarten Registration - February 26, 2020 - ARC - 9-6 p.m.
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XIII.Q. Safety Committee - February 26, 2020 - 9:00 a.m. - Fire Dept. Training Facility
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XIII.R. Special Education Committee (SEC) - February 26, 2020 - 4:00 p.m. - LMS
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XIII.S. SASED Board of Control - February 26, 2020 - 6:30 p.m. - Lisle
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XIII.T. 6th & 7th Grade Band Concert - February 27, 2020 - LMS - 7:00 p.m.
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XIII.U. LEND - February 28, 2020 - 8:00 a.m. - Glen Ellyn - 8:00 a.m.
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XIII.V. Kindergarten Registration - March 4, 2020 - ARC - 9-6 p.m.
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XIV. Closed Session Time 8:39
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, or dismissal of a specific employee(s). |
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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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