December 1, 2020 at 7:30 PM - Regular Meeting

1. 7:30 PM - PUBLIC 

1.1. Public Comment should be submitted to d97board@op97.org. Comments received on the day of this meeting prior to 7:00 p.m. will be read aloud during the meeting. Emails received during the meeting will not be read aloud, but will be included in the official minutes of the meeting.

 

2. 7:45 PM - SPECIAL REPORTS

2.1. D97 Return to School Plan

2.2. Recommendation for Summer Programming (expected action 1/12/2020)

3. 8:45 PM - ACTION ITEMS

3.1. Minutes

3.1.1. Approval of Minutes from the November 10, 2020 Board Meeting

3.1.2. Approval of Minutes fro the November 18, 2020 Special Joint Board Meeting

3.2. Consent Agenda

3.2.1. Bill List

4. 9:00 PM - ADMINISTRATIVE ITEMS

4.1. Policy Review (expected action 12/15/2020)

4.1.1. Policy 7:50 (School Admissions and Student Transfers To and From Non-District Schools) 

4.1.2. Policy 6:280 (Grading and Promotion)

4.1.3. Policy 7:345 (Use of Educational Technologies; Student Data Privacy and Security)

4.2. Budget Authority Adoption (expected 12/15/2020)

4.3. Food Service and Student Registration Fees (expected action 12/15/2020)

4.4. Depositories and Signatories (expected action 12/15/2020)

4.5. Disposal of Property (expected action 12/15/2020)

5. 9:15 PM - BOARD ASSIGNMENTS

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

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

6. 9:00 PM - CONCLUDING ITEMS

6.1. Board Remarks

6.2. Agenda Maintenance

7. 9:15 PM - ADJOURNMENT

8. INFORMATION ONLY

8.1. Absenteeism Report 

8.2. Treasurer's Report