October 3, 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: Rita Balgeman 7:02 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 |
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V. Recognition/Showcase/Presentation 7:05 p.m.
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V.A. Showcase
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V.A.1. Early Literacy Activities
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V.B. Board Salutes
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V.B.1. D33 Tech Team
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VI. E.T.A.W.C. Statement 7:15 p.m.
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VII. Public Comment 7:18 p.m.
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VII.A. Follow-up to Prior Public Comments
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VIII. Superintendent News 7:20 p.m.
Presenter:
Kristina Davis
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VIII.A. Birth to 3
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IX. Consent Agenda 7:23 p.m.
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IX.A. Approve Bill Listing
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IX.B. Approve Personnel Items; (employee personnel, accept resignations, approve classified staff changes)
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IX.C. Approve Renewal of Contracts
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X. Discussion of New / Ongoing Business with Possible Action * 7:24 p.m.
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X.A. Finance/Facilities
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XI. Action Items * 7:25 p.m.
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XI.A. Equipment Disposal
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XI.A.1. Indian Knoll Equipment Disposal
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XI.A.2. Pioneer Equipment Disposal
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XI.A.3. Turner Equipment Disposal
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XI.B. Wrestling Mat Donation
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XII. Information Items 7:26 p.m.
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XII.A. Bullying Prevention Month Activities
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XII.B. Curriculum Night Attendance
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XII.C. Current job listing
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XII.D. Suggested Agenda Items for Next Board Meeting
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XII.E. Board Outreach
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XII.F. Parking Lot
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XIII. Report of District Committee Meetings 7:30 p.m.
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XIII.A. LEND - Kristina Davis
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XIII.B. SASED Board of Control - Kristina Davis
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XIII.C. Open Comments - (Board Members)
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XIV. Review of Upcoming Meetings/Events 7:35 p.m.
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XIV.A. Black Talented and Gifted Group - 3:45 p.m. - October 3, 2024 - ELC
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XIV.B. Girls Volleyball game - 4:00 p.m. - October 8, 2024 - Leman Middle School
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XIV.C. Cross Country - 4:00 p.m. - October 9, 2024 - Leman Middle School
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XIV.D. GATE Parent Committee - 6:00 p.m. - October 9, 2024 - Virtual
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XIV.E. PTO Council - 9:00 a..m. - October 10, 2024 - Virtual
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XIV.F. Girls Volleyball Game 4:00 p.m. - October 10, 2024 - Leman Middle School
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XIV.G. Bilingual Parent Advisory Committee Intro Session - 4:30 p.m. - October 10, 2024 - Virtual
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XIV.H. Citizens' Advisory Council - 6:00 p.m. - October 10, 2024 - ESC Board Room
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XIV.I. Birth to 3 Walking Club - 10:00 a.m. - October 11, 2024 - Pioneer Park
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XIV.J. No School - Indigenous People's Day - October 14, 2024
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XIV.K. Principal Advisory Committee - 2:45 p.m. - October 15, 2024
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XIV.L. Wellness Committee - 3:45 p.m. - October 15, 2024 -
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XIV.M. Cross Country IPAC Conference - 4:00 p.m. - October 16, 2024
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XIV.N. Next Regular Board Meeting - 7:00 p.m. - October 17, 2024 - Leman Middle School Community Room
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XIV.O. WCCHS Homecoming Parade - 12:00 p.m. - October 18, 2024
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XIV.P. Faculty Advisory Committee - 2:50 p.m. - October 23, 2024 - ESC Board Room
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XIV.Q. Technology Steering Committee - 3:45 p.m. - October 23, 2024
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XV. 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.) 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. Reason 2. Student disciplinary cases. 5 ILCS 120/2(c)(9). Minutes of meetings held for this reason shall never be released to protect the individual student’s privacy. |
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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. Set a hearing to suspend a professional employee without pay
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XVI.B. Approve closed session minutes as read.
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XVII. Adjournment
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