February 23, 2021 at 7:00 PM - Regular Meeting
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1. 7:00 PM - SPECIAL REPORTS
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1.1. Audit Review
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1.2. Return to School Plan Update
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2. 8:00 PM - PUBLIC
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2.1. 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.
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3. 8:15 PM - ACTION ITEMS
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3.1. Minutes
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3.1.1. Approval of Minutes from the February 9, 2021 Board Meeting
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3.2. Consent Agenda
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3.2.1. Bill List
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3.2.2. Personnel
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3.2.3. Approval of the Minutes from the February 8, 2021 Special Board Meeting
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3.2.4. Approval of the Minutes from the February 18, 2021 Special Board Meeting
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3.3. GENERAL
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3.3.1. Approval of two Special Circumstance Leave Requests. (executive session)
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3.3.2. Acceptance of Fiscal Year 2020 Audit
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4. 8:30 PM - ADMINISTRATIVE ITEMS
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4.1. Approval of SSP Employer Participation Agreement with TRS (expected action 3/9/2021)
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5. 8:45 PM - BOARD ASSIGNMENTS
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5.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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5.2. Intergovernmental Liaison Report Follow Up (As needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
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6. 9:00 PM - CONCLUDING ITEMS
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6.1. Board Remarks
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6.2. Agenda Maintenance
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7. 9:15 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. Treasurer's Report
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