February 18, 2020 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC HEARING - CALENDAR

2. 7:10 PM - MAKING MY D97 BETTER AWARD

3. 7:15 PM - SPECIAL REPORTS

3.1. Financial Audit Review (2019)

3.2. Mid-Year Progress Report on District 97’s Goals

3.2.1. Goal 4 - Strengthening Middle School Instruction (Focus on Whole Child) IB
Evaluation

3.2.2. Equity Engagement Report

4. 9:00 PM - PUBLIC

4.1. Public Comment

5. 9:15 PM - ACTION ITEMS

5.1. Minutes

5.1.1. Approval of the Minutes from the February 3, 2020 Special Board Meeting

5.1.2. Approval of Minutes from February 4, 2020 Board Meeting

5.2. Consent Agenda

5.2.1. Bill List

5.2.2. Personnel

5.2.3. Approval of Draft 2021-2022 District Calendar (2/4/2020)

5.2.4. Acceptance of Donation - Holmes School (2/4/2020)

5.3. General

5.3.1. Approval of Summer Work Bids (2/4/2020)

5.3.2. Acceptance of Fiscal Year 2019 Audit (Special Report)

5.3.3. RESOLUTION abating
the tax heretofore levied for the year 2019 to pay debt service on the
outstanding General Obligation Limited Tax School Bonds, Series 2016, of School
District Number 97, Cook County, Illinois (2/4/2020)

6. 9:30 PM - ADMINISTRATIVE ITEMS

6.1. ERATE (expected action 3/17/2020)

6.2. SY21 Staffing (expected action 3/17/2020)

6.3. Donation - Irving School (expected action 3/17/2020)

7. 9:45 PM - BOARD ASSIGNMENTS

7.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)

7.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)

8. 10:00 PM - CONCLUDING ITEMS

8.1. Board Remarks

8.2. Agenda Maintenance

9. 10:15 PM - ADJOURNMENT

10. INFORMATION ONLY

10.1. Absenteeism Report - January

10.2. Treasurer's Report - January