July 11, 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:
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 |
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V. Recognition/Showcase/Presentation 7:05 p.m.
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V.A. Presentation
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V.A.1. District Dept. and Strategic Plan presentation
Attachments:
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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 7:25 p.m.
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VIII.A. Approve Board of Education meeting minutes
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VIII.B. Approve 24/25 Board of Education Meeting Dates
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VIII.C. Approve disposition of closed session audio tapes
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VIII.D. Approve Bill Listing
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VIII.E. Approve Imprest
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VIII.F. Approve current payrolls
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VIII.G. Approve Renewal of Contracts
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VIII.H. 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. Annual Dues for Illinois Association of School Boards (IASB)
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IX.B. Contract Agency Nurse
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IX.C. Data Warehouse Platform
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IX.D. Equipment Disposal
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IX.E. Finance/Facilities
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IX.F. Hazardous Bussing Resolution
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IX.G. LEND Dues
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IX.H. Mobile Classrooms Resolution
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IX.I. Website Redesign Assistance and Support
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X. Action Items * 7:47 p.m.
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X.A. Advanced Spanish Pilot
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X.B. CLIC Renewal
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X.C. FY 25 Tentative budget
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XI. Information Items 7:50 p.m.
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XI.A. Academic Accolades
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XI.B. Freedom of Information report
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XI.C. Out of District placement of students with disabilities
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XI.D. Short term maternity leave report
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XI.E. Student Chronic Absentee
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XI.F. Student Suspension Report
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XI.G. Truancy Referral Report
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XI.H. Vandalism report
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XI.I. Current job listing
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XI.J. Suggested Agenda Items for Next Board Meeting
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XI.K. Board Outreach
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XI.L. Parking Lot
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XII. Report of District Committee Meetings 7:53 p.m.
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XII.A. Open Comments - (Board Members)
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XIII. Review of Upcoming Meetings/Events 7:55 p.m.
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XIII.A. Next Regular Board Meeting - 7:00 p.m. - August 1, 2024 - Leman Middle School Community Room
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XIII.B. National Night Out - 6:00 p.m. - August 6, 2024
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XIII.C. Back to School Event - 5:30 p.m. - August 19, 2024 - Cantigny
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XIII.D. First Day of Classes for 1st - 8th grade - August 29, 2024
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XIII.E. First Day of Classes for Kindergarten - August 30, 2024
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XIII.F. First Day of Classes for Preschool - September 4, 2024
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XIV. Adjournment
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