Decatur School District 61 Board met Dec. 10.
Here is the agenda provided by the board:
Strategic Plan Mission:
The mission of Decatur Public Schools, the destination district of our community, is to unlock students’ unique and limitless potential to achieve their personal aspirations as fully prepared, contributing citizens in a global society through learning experiences distinguished by:
commitment to the whole person resulting in student growth and confidence
relevant, innovative, personalized academic pathways that promote passion and pride
a learning environment that fosters curiosity and the thirst for achievement and discovery
a culture of diversity, adaptability, and resilience
meaningful and lasting relationships
extraordinary school and community connections
The Board of Education Parameters that Guide Our Work:
We will make decisions in the best interest of all students.
We will treat all people with dignity and respect.
We will seek input and collaboration throughout our diverse community.
We will practice responsible stewardship of all our resources.
IO 1.0 CALL TO ORDER – CALL FOR EXECUTIVE SESSION
The Board of Education will meet in Closed Executive Session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body, and discussion of collective negotiating matters between the Board and representatives of its employees.
Roll Call
IO 2.0 PLEDGE OF ALLEGIANCE
AI 3.0 APPROVAL OF AGENDA, DECEMBER 10, 2019
IO 4.0 COMMUNITY RECOGNITION
IO 5.0 PUBLIC PARTICIPATION
Identify oneself and be brief.
Comments should be limited to 3 minutes.
DI 6.0 BOARD AND/OR OTHER COMMITTEE REPORTS
Discipline Action
Schedule B
Finance
DPS Foundation
Policies
Human Resources
Naming
Joint – City, DPS 61 and Park District
STUDENT AMBASSADORS’S REPORT
BOARD DISCUSSION
IO 7.0 SUPERINTENDENT’S REPORT
A. Dennis Laboratory School Update
B. Boundaries Update
C. Facilities Update
D. First Read: School Board Policies
AI 8.0 ROLL CALL ACTION ITEMS
A. Personnel Action Items
B. Freedom of Information Report
C. ESSA (Every Student Succeeds Act) School Improvement Plans
D. Resolution: The Tax Amounts Necessary to be Levied for the Year 2019, but Paid in 2020
E. Resolutions: 2019 Property Tax Abatement
Series 2011A Bonds
Series 2011B Bonds
F. Abatement of Working Cash to Capital Projects Fund
G. SmartNet Renewal
H. Amendment to Contract for BLDD regarding new Health Life Safety Amendments
I. Award Bid Package for HVAC Upgrade for Thomas Jefferson Montessori School
AI 9.0 CONSENT ITEMS
A. Minutes: Open/Closed Meetings November 19, 2019
B. Bills
C. Job Description: Secretary to Alternative School Principal
D. ESSA: Learning Partner Contract with Houghton Mifflin Harcourt (HMH)
E. ESSA: Learning Partner Contract with Illinois Association of Regional School Superintendents (IARSS)
F. ESSA: Learning Partner Contract with Consortium for Educational Change (CEC)
G. K-Com Materials for E-Rate Project
H. Resolution Authorizing the Approval to Recycle Old Equipment
I. Resubmission of Health Life Safety Amendment for HVAC Upgrade at Thomas Jefferson Montessori School
J. Approval of School Board Policies
IO 10.0 ANNOUNCEMENTS
The Board of Education sends condolences to the family of:
Patricia Busboom, who passed away Thursday, November 28, 2019. Mrs. Busboom was the mother-in-law of Paula Busboom, President of Decatur Federation of Teaching Assistants.
IO 11.0 IMPORTANT DATES
December 20 High School Exams
20 End of 2nd Quarter and End of 1st Semester
24 – 31 No School for Students, Holiday and Winter Break
24 and 25 Christmas Holidays Observed and All District Offices are Closed
– District Offices will Re-open on December 26, 2019
January 01 New Year’s Holiday Observed
– No School and All District Offices are Closed
– District Offices will Re-open on January 02, 2020
02 Winter Break Continued, No School for All Students
03 Teacher Work Day and No School for All Students
06 Full Day of School for All Students and Report Card Distribution
NEXT MEETING
The public portion of the next regular meeting of the Board of Education will be at 6:30 PM, Tuesday, January 14, 2020 in the 1st Floor Board Room at the Keil Administration Building.
12.0 ADJOURNMENT
https://www.dps61.org/site/handlers/filedownload.ashx?moduleinstanceid=20295&dataid=22674&FileName=December%2010%202019%20Open%20Session%20Packet-Web-4.pdf