September 1, 2022 at 7:00 PM - REGULAR MEETING
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I. Call to Order/Roll Call 7:00 p.m.
Presenter:
Chad McLean
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II. Pledge of Allegiance 7:01 p.m.
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III. Additions/Changes to the Agenda 7:03 p.m.
Presenter:
Kristina Davis
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IV. Public Hearing on 2022-2023 Tentative Budget (4) (5) 7:03 p.m.
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V. Shared Agreements: Phebe Balzer
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 |
VI. Recognition/Showcase/Presentation 7:05 p.m.
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VI.A. Recognition
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VI.B. Showcase
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VI.C. Presentation
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VI.C.1. Strategic Plan and District Goals
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VII. E.T.A.W.C. Statement 7:15 p.m.
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VIII. Public Comment (3) 7:16 p.m.
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IX. Superintendent News 7:17 p.m.
Presenter:
Kristina Davis
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X. Discussion of New / Ongoing Business with Possible Action * (1) (2) (3) (4) 7:18 p.m.
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X.A. Presentation(s) follow-up
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X.B. Back to School Plan Update: COVID-19
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X.C. Crossing Guards
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X.D. Security Cameras
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X.E. Snow Removal BID 2022-2025
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X.F. Staffing and Enrollment Update
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X.G. Building Utilization Study
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X.H. Budget Review 2022-2023
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XI. Action Items * (2) (4) 8:00 p.m.
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XI.A. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
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XII. Information Items (2) 8:02 p.m.
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XII.A. Current job listing
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XII.B. Suggested Agenda Items for Next Board Meeting
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XII.C. Board Outreach
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XII.D. Parking Lot
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XIII. Report of District Committee Meetings 8:05 p.m.
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XIII.A. Open Comments - (Board Members)
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XIV. Review of Upcoming Meetings/Events (1) (2) (3) (4) 8:10 p.m.
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XIV.A. 1st Day of school for grades 1-8 - September 6, 2022
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XIV.B. 1st Day of School for Kindergarten - September 7, 2022
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XIV.C. Early Learning Center Curriculum Night - September 7, 2022 - 9:30 a.m & 1:30 p.m.
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XIV.D. Winfield Curriculum Night - September 8, 2022 - 9:30 a.m. & 1:30 p.m.
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XIV.E. Trinity Curriculum Night - September 8, 2022 9:30 a.m. & 1:30 p.m.
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XIV.F. 1st Day of School for Preschool - September 13, 2022
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XIV.G. LMS Curriculum Night - September 14, 2022 - 6:00 p.m.
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XIV.H. Next Regular Board Meeting - September 15, 2022 - 7:00 p.m.
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XIV.I. PLT - September 20, 2022 - 9:00 a.m. - ESC
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XIV.J. Ad Council - September 20, 2022 - 12:30 p.m. - ESC
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XIV.K. Equity Committee - September 20, 2022 - 3:45 p.m.
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XIV.L. Indian Knoll Curriculum Night - September 22, 2022 - 5:30 p.m.
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XIV.M. Pioneer Curriculum Night - September 22, 2022 - 5:30 p.m.
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XIV.N. Turner Curriculum Night - September 22, 2022 - 5:30 p.m.
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XIV.O. Wegner Curriculum Night - September 22, 2022 - 6:00 p.m.
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XIV.P. Special Education Committee (SEC) - September 26, 2022 - 3:45 p.m. - LMS
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XIV.Q. Gary Curriculum Night - September 26, 2022 - 6:00 p.m.
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XIV.R. Currier Curriculum Night - September 28, 2022 - 5:30 p.m.
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XIV.S. Academic Leadership Council (ALC) - September 29, 2022 - 3:45 - LMS
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XV. Closed Session 8:12 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. |
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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