January 20, 2022 at 7:00 PM - REGULAR MEETING
Agenda |
---|
I. Call to Order/Roll Call
|
II. Pledge of Allegiance 7:01 p.m.
|
III. Additions/Changes to the Agenda 7:02 p.m.
|
IV. Shared Agreements: 7:03 p.m. Felicia Gills
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 - Learning Culture of Equity, Engagement & Agency Goal #3 - Professional Culture of Teamwork & Continuous Improvement Goal #4 - Family Engagement & Community Partnerships Goal #5 - Effective and Innovative Use of Resources |
V. Recognition/Showcase/Presentation (1) (2) (3) (4) (5) 7:04 p.m.
|
V.A. Recognition
|
V.A.1. Angelica Romano - Staff Recognition
Attachments:
(
)
|
V.B. Showcase
|
V.B.1. Turner School Showcase
Attachments:
(
)
|
V.C. Presentation
|
VI. E.T.A.W.C. Statement 7:20 p.m.
|
VII. Public Comment (4) 7:21 p.m.
|
VIII. Superintendent News (1) (5) 7:23 p.m.
Presenter:
Kristina Davis
|
VIII.A. Turner School
Attachments:
(
)
|
IX. Consent Agenda (3) (5) 7:25 p.m.
|
IX.A. Approve Board of Education meeting minutes
Attachments:
(
)
|
IX.B. Approve current expenditures
Attachments:
(
)
|
IX.C. Approve current payrolls
Attachments:
(
)
|
IX.D. Approve current Imprest List
Attachments:
(
)
|
IX.E. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
(
)
|
IX.F. Approve disposition of closed session audio tapes
Attachments:
(
)
|
X. Financial Reports (5) 7:28 p.m.
|
X.A. Treasurers' report
Attachments:
(
)
|
X.B. Financial Charts
Attachments:
(
)
|
X.C. Budget Report
Attachments:
(
)
|
X.D. Student Activity Account Report
Attachments:
(
)
|
XI. Discussion of New / Ongoing Business with Possible Action * (1) (2) (3) (4) (5) 7:30 p.m.
|
XI.A. Presentation(s) follow-up
|
XI.B. 2021-2022 Revised School Calendar (Election Day Change)
Attachments:
(
)
|
XI.C. 2022-2023 School Calendar
Attachments:
(
)
|
XI.D. Collective Teacher Efficacy
|
XI.E. Superintendent and Board Protocols
Attachments:
(
)
|
XII. Action Items * 7:58 p.m.
|
XIII. Information Items (1) (2) (3) (4) (5) 8:00 p.m.
|
XIII.A. Current job listing
Attachments:
(
)
|
XIII.B. Quest Contract for Drug Testing
Attachments:
(
)
|
XIII.C. Freedom of Information Report
Attachments:
(
)
|
XIII.D. Out of District placement of students with disabilities
Attachments:
(
)
|
XIII.E. School Newsletters
Attachments:
(
)
|
XIII.F. Short term maternity leave report
|
XIII.G. Student Chronic Absentee Report
Attachments:
(
)
|
XIII.H. Student Suspension Report
Attachments:
(
)
|
XIII.I. Truancy Referral Report
Attachments:
(
)
|
XIII.J. Vandalism Report
Attachments:
(
)
|
XIII.K. Suggested Agenda Items for Next Board Meeting
|
XIII.L. Board Outreach
|
XIII.M. Parking Lot
|
XIV. Report of District Committee Meetings 8:10 p.m.
|
XIV.A. Special Education Committee - Sherri Massa
|
XIV.B. Open Comments - (Board Members)
|
XV. Review of Upcoming Meetings/Events (1) (2) (3) (4) (5) 8:15 p.m.
|
XV.A. Equity Committee - 3:45 p.m. - Indian Knoll Stem Lab - January 20, 2022
|
XV.B. Academic Leadership Council - 12:30 p.m. - Leman Middle School - January 24, 2022
|
XV.C. Policy Sub Committee - 6:00 p.m. - ESC Board Room - January 24, 2022
|
XV.D. Multilingual Program/Students New to the Country - 3:45 p.m. - Gary Stem Lab - January 25, 2022
|
XV.E. Special Education Meeting - 3:45 p.m. - Community Room - January 25, 2022
|
XV.F. Safety Committee - 9:00 a.m. - ESC Board Room - January 26, 2022
|
XV.G. SASED Meeting - 6:30 p.m. - Lisle - January 26, 2022
|
XV.H. LEND Meeting - 8:00 a.m. - Virtual - January 28, 2022
|
XV.I. Social-Emotional Learning/Behavior Committee - 3:45 p.m. - Community Room - February 1, 2022
|
XV.J. Next Regular Board of Education Meeting - 7:00 p.m. - Community Room - February 3, 2022
|
XV.K. #D33 Pride Awards/Recognition - 3:45 p.m. - ESC Board Room - February 8, 2022
|
XV.L. IASB Division Dinner Meeting - April 6, 2022
|
XVI. Closed Session 8:16 p.m.
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.) Reason 1. The appointment, employment, compensation, discipline, performance, or dismissal of a Specific employee(s), specific independent contractors, specific volunteers, or District legal counsel; however, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with [the Open Meetings Act]. 5 ILCS 120/2c)(1), amended by P.A. 101-459.
|
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.)
|
XVII.A. Approve closed session minutes as read.
|
XVIII. Adjournment
|