West Chicago Elementary School District #33
Dr. Ed Leman, Superintendent						Board of Education
312 E. Forest Avenue West Chicago, IL 60185						Dave Barclay, President
www.wegoed33.k12.il.us						Katrine Maguire Secretary
(630) 293-6000      Fax (630) 293-6088						Deborah D. Ramsey
Contact:		Becky Koltz	School/Community Relations Specialist			Chris Scheck
			(630) 293-6000 ext. 201			Joseph Lach
			koltzb@wegoed33.k12.il.us			Sue Stibal
Date:	26 Aug 2005					Martin Swinney

REGULAR MEETING OF THE BOARD OF EDUCATION
SEPTEMBER 1, 2005 FIRST THURSDAY OF THE MONTH - 7:00 P.M.
JOHN E. HENNIG EDUCATIONAL SERVICE CENTER
WALTER C. LIES BOARD ROOM 

AGENDA

I. Call to Order

II. Pledge of Allegiance

III. Presentations/Recognitions

IV. Public Comment

V. E.T.A.W.C. Comment - (Kathy McKee/Sherry Hammer)

VI. Approval of Minutes

* A. Regular Board Meeting of August 18, 2005

VII. Action Items

* A. Accept resignations
* B. Employ personnel
* C. Approve requests for maternity leave, unpaid leave of absence, and/or job share
* D. Approve extra duty assignments
* E. Appoint hearing officers

VIII. New Business - Discussion with Possible Action

A. Update on staff vacancies/staffing pattern
B. Budget review
C. SSL (Spanish as a Second Language) after-school option
D. Snow removal bid
E. Mission, beliefs, and vision discussion for Strategic Design of District - Committee Members

IX. Report of District Committee Meetings

A. SASED Board of Control - (E.Leman)
B. Legislative Committee - (E.Leman)

X. Review of Upcoming Meetings/Events

A. Foundation for Educational Excellence September 9, 2005 - 7:30 a.m. - ESC (Bd. Rep. - D.Barclay)
B. Regular Board Meeting (3rd Thursday) September 15, 2005 - 7:00 p.m. - ESC
C. Foundation Golf Outing September 28, 2005 St. Andrew's Golf and Country Club, West Chicago
D. PTO Council (Bd. Rep. - D.Barclay) September 23, 2005 - 12:15 p.m. West Chicago Middle School
E. Faculty Advisory Council (Bd. Rep. - D.Barclay) September 26, 2005 - 3:15 p.m. - ESC
F. SASED Board of Control Meeting September 28, 2005 - 7:00 p.m. - Naperville
G. IASB DuPage Division Dinner Meeting September 29, 2005 - 6:00 p.m. Argonne National Laboratory

XI. Closed Session

** Discuss information regarding collective bargaining, litigation matters, sale of property, and the appointment, employment, compensation, discipline, performance or dismissal of specific employees

* A. Approve closed session minutes as read

XII. Adjournment

* Requires Board Action
** Closed Session