January 4, 2024 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 7:02 p.m.
Presenter:
Kristina Davis
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IV. Shared Agreements: Felicia Gills 7:03 p.m.
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 7:05 p.m.
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V.A. Presentation
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V.A.1. Dual Language Presentation
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VI. E.T.A.W.C. Statement 7:20 p.m.
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VII. Public Comment 7:23 p.m.
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VII.A. Follow-up to Prior Public Comments
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VIII. Consent Agenda 7:26 p.m.
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VIII.A. Approve Bill Listing
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VIII.B. Approve Personnel Items; (employee personnel, accept resignations, approve classified staff changes)
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IX. Discussion of New / Ongoing Business with Possible Action * 7:27 p.m.
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IX.A. Presentation(s) follow-up
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IX.B. 1st Reading Policy
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IX.B.1. Policy 5:30 - Hiring Process and Criteria
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IX.C. Finance/Facilities
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IX.D. Joint Annual Conference Presentation Topics
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IX.E. Mandated School Training Software
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IX.F. Student Fees
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IX.G. Transportation
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X. Action Items * 7:40 p.m.
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XI. Information Items 7:40 p.m.
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XI.A. Current job listing
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XI.B. Suggested Agenda Items for Next Board Meeting
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XI.C. Board Outreach
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XI.D. Parking Lot
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XII. Report of District Committee Meetings 7:43 p.m.
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XII.A. LEND - Kristina Davis
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XII.B. SASED Board of Control - Kristina Davis
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XII.C. Open Comments - (Board Members)
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XIII. Review of Upcoming Meetings/Events 7:45 p.m.
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XIII.A. First Day of Classes in 2024 - January 8, 2024
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XIII.B. Black Talented and Gifted Group - 3:45 p.m. - January 9, 2024 - Indian Knoll Stem Lab
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XIII.C. D33 Wellness Committee - 3:45 p.m. - January 9, 2024 - ESC Board Room
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XIII.D. LMS Wrestling Meet - 4:30 p.m. - January 9, 2024 - Leman Middle School
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XIII.E. Boys Basketball Game - 4:00 p.m. - January 9, 2024 - Leman Middle School
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XIII.F. Trimester 1 Honor Roll Ceremony - 5:00 P.M. - January 10, 2024 - Leman Middle School
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XIII.G. Food Procurement Committee - 6:00 p.m. - January 10, 2024 - Leman Middle School Community Room
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XIII.H. PTO Council - January 11, 2024 - Virtual
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XIII.I. Multilingual Programming & Students New to the Country Committee - 3:45 p.m. - January 11, 2024 - Virtual
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XIII.J. CAPE Family Film Series - 6:00 P.M. - January 12, 2024 - Currier School
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XIII.K. Technology Steering Committee - January 16, 2023 - 3:45 p.m. - ESC Board Room
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XIII.L. Next Regular Board Meeting - 7:00 p.m. -January 18, 2024 - Leman Middle School Community Room
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XIII.M. Equity Committee - 3:45 p.m. - January 18, 2023 - Indian Knoll Stem Lab
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XIII.N. Wellness Night - 6:00 p.m. - January 18, 2024 - Currier School
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XIII.O. Climate and Culture Committee - January 22, 2024 - 3:45 p.m. - Leman Middle School Community Room
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XIII.P. Academic Leadership Council - 8:30 a.m. - January 23, 2024 - Leman Middle School Community Room
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XIII.Q. Special Education Committee - 3:45 p.m. - January 23, 2024 - Leman Middle School Community Room
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XIII.R. GATE Parent Committee (GPAC) - 6:00 p.m. - January 24, 2023 - Virtual
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XIII.S. Financial Literay Night - 6:30 p.m. - January 24, 2024 - Indian Knoll School
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XIII.T. Faculty Advisory Committee (FAC) - 2:50 p.m. - January 31, 2023 - ESC Board Room
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XIII.U. Citizen's Advisory Council - 6:00 p.m. - February 8, 2024 - Virtual
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XIII.V. Recognition Committee - 3:45 p.m. - February 27, 2024
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XIII.W. Bilingual Parent Advisory Committee - March 12, 2023 - 5:45 p.m.
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XIV. Closed Session 7:45 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. |
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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