January 10, 2017 at 7:00 PM - Regular
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1. 7:00 PM - PUBLIC
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1.1. Public Comment
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2. REPORTS
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2.1. Professional Development on Multi-Year System of Support and Title I
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3. 7:30 PM - ACTION ITEMS
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3.1. Minutes
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3.1.1. Approval of Minutes from the November 30, 2016 Joint Board Meeting
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3.1.2. Approval of the Minutes fro the December 19, 2016 Special Board Meeting
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3.1.3. Approval of the Minutes from the December 20, 2016 Board Meeting
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3.2. Consent Agenda
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3.2.1. Approval of Bill List (every meeting as needed)
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3.2.2. Personnel Action (every meeting as needed)
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3.2.3. Approval of Donation from Lincoln School PTO (12/20/2016)
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3.3. General
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3.3.1. Resolution providing for and requiring the submission of the proposition of issuing $57,500,000 School Building Bonds to the voters of School District Number 97, Cook County, Illinois, at the consolidated election to be held on the 4th day of April, 2017. (Ongoing discussion)
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3.3.2. Resolution providing for and requiring the submission of the
proposition of increasing the limiting rate for School District Number
97, Cook County, Illinois, to the voters of said School District at the
consolidated election to be held on the 4th day of April, 2017. (Ongoing discussion)
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3.3.3. Budget Authority Adoption (12/20/2016)
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3.3.4. Adoption of LEAP Innovation (12/6/2016)
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3.3.5. Approval of Success for all Youth (SAY) Data Agreement (11/15/2016, 12/6/16)
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4. 7:45 PM - SUPERINTENDENT'S UPDATE
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5. 8:00 PM - BOARD ASSIGNMENTS
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5.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC and CLAIM)
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5.2. Intergovernmental and Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Citizen's Council, Community Foundation, Benefits, Policy, Calendar and Self-Evaluation)
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5.3. Committee for Community Engagement
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5.4. Referendum Discussion
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5.5. Retreat Planning Update
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6. 9:00 PM - ADMINISTRATIVE ITEMS
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6.1. Phase II - Central Office Reorganization (12/20/2016)
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6.2. 2017 Summer Programs (12/20/2016)
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6.3. Memorandum of Understanding between Village of Oak Park & D97 for Holmes (expected action 1/24/2017)
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6.4. Abate Working Cash Fund (expected action 1/24/2017)
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6.5. Chapman and Cutler Engagement Letter (expected action 1/24/2017)
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6.6. 2018-2019 Calendar Discussion (expected action 1/24/2017)
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7. 9:30 PM - CONCLUDING ITEMS
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7.1. Board Remarks
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7.2. Board Response to Public Comment
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7.3. Agenda Maintenance
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7.3.1. Preview Agenda for future Board meeting
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7.3.2. Parking Lot and Long-Term Calendar Review
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7.4. Board Meeting Assessment
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8. 9:45 PM - ADJOURNMENT
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9. INFORMATION ONLY
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9.1. Out Of District Placements
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9.2. Fall Housing Report
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9.3. Treasurer's Report
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