February 20, 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 Agreement: (Christian Rivera)
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) (2) (3) (4)
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V.A. Showcase
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V.A.1. ELC
Attachments:
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V.B. Presentation
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V.B.1. Winter Benchmark Data
Attachments:
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V.B.2. Guidelines for 20-21 Enrollment & Staffing
Attachments:
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VI. E.T.A.W.C. Statement
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VII. Public Comment (3)
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VIII. Superintendent News (1) (3)
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VIII.A. ELC
Attachments:
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IX. Consent Agenda * (2) (4)
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IX.A. Approve Board of Education meeting minutes
Attachments:
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IX.B. Approve current expenditures
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IX.C. Approve current payrolls
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IX.D. Approve current imprest list
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IX.E. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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IX.F. Approve disposition of closed session audio tapes
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X. Financial Reports (4)
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X.A. Treasurers' report
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X.B. Financial Charts
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X.C. Budget Report
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X.D. Student Activity Account Report
Attachments:
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XI. Discussion of New / Ongoing Business with Possible Action * (4)
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XI.A. Presentation(s) follow-up
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XI.B. 2nd Reading of Policy Manual for Pending Adoption
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XII. Action Items (4)
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XII.A. Approve Property Tax Abatement Resolution
Attachments:
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XII.B. Approve Board Governance Documents
Attachments:
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XII.C. Ratification of Issuance of Trespass Notice
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XIII. Information Items (2) (4)
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XIII.A. Current job listings
Attachments:
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XIII.B. Short term maternity leave report
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XIII.C. Student Chronic Absentee
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XIII.D. Student Suspension Report
Attachments:
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XIII.E. Truancy Referral Report
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XIII.F. Freedom of Information report
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XIII.G. Out of District placement of students with disabilities
Attachments:
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XIII.H. Projected Enrollment / Staffing
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XIII.I. School Newsletters
Attachments:
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XIII.J. Suggested agenda items for next board meeting
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XIII.K. Board outreach
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XIII.L. Parking Lot
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XIV. Report of District Committee Meetings (2) (3) (4)
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XIV.A. Strategic Planning - Board Members (February 10, 2020)
Attachments:
()
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XIV.B. PTO Council - (February 13, 2020)
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XIV.C. Academic Leadership Council (ALC) - Rtia Balgeman (February 18, 2020)
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XIV.D. Multi-Tiered System of Supports (MTSS) Committee - Brenda Vishanoff (February 20, 2020)
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XIV.E. Open Comments - (Board Members)
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XV. Review of Upcoming Meetings/Events (1) (2) (3) (4)
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XV.A. Dual Language Programming Committee - February 25, 2020 - 3:45 p.m. - ESC
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XV.B. Restorative Justice Committee - February 25, 2020 - 3:45 p.m. - LMS
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XV.C. Facilities Committee - February 25, 2020 - ESC - 7:00 p.m.
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XV.D. Kindergarten Registration - February 26, 2020 - ARC - 9-6 p.m.
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XV.E. Safety Committee - February 26, 2020 - 9:00 a.m. - Fire Dept. Training Facility
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XV.F. Special Education Committee (SEC) - February 26, 2020 - 4:00 p.m. - LMS
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XV.G. SASED Board of Control - February 26, 2020 - 6:30 p.m. - Lisle
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XV.H. Report Card Committee - February 27, 2020 - 3:45 p.m. - ESC
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XV.I. 6th & 7th Grade Band Concert - February 27, 2020 - LMS - 7:00 p.m.
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XV.J. LEND - February 28, 2020 - 8:00 a.m. - Glen Ellyn - 8:00 a.m.
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XV.K. Academic Leadership Team (ALT) - March 3, 2020 - 9:00 a.m. - LMS
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XV.L. Kindergarten Registration - March 4, 2020 - ARC - 9-6 p.m.
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XV.M. DuPage Division Dinner Meeting March 4, 2020 - 5:30 p.m. - Glendale Heights
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XV.N. Next Regular Board Meeting - March 5, 2020 - 7:00 p.m. - ESC
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XV.O. WeGo Together Monthly Meeting - March 6, 2020 - 9:00 a.m. - WC Water Treatment Plant
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XV.P. PLT - March 10, 2020 - 9:00 a.m. - ESC
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XV.Q. Ad Council - March 10, 2020 - 12:30 p.m. - ESC
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XV.R. PTO Council - March 12, 2020 - 9:00 a.m. - ESC
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XV.S. Insurance Committee - March 12, 2020 - 3:45 p.m. - ESC
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XV.T. Multi-Tiered System of Supports (MTSS) Committee - March 19, 2020 - 3:45 p.m. - LMS
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XV.U. LEND - March 20, 2020 - 8:00 a.m. - Glen Ellyn - 8:00 a.m.
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XV.V. ARC Leadership - March 24, 2020 - 8:30 a.m. - TBD
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XV.W. Facilities Committee - March 24, 2020 - ESC - 7:00 p.m.
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XVI. 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 the appointment, employment, compensation, discipline, performance, or dismissal of a specific employee(s). |
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XVII. 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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XVII.A. Approve closed session minutes as read.
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XVIII. Adjournment
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