May 10, 2022 at 7:00 PM - Regular Meeting
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1. 7:00 PM - CALL TO ORDER
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2. ROLL CALL
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3. PUBLIC COMMENT
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3.1. 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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4. ACTION ITEMS
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4.1. Consent Agenda
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4.1.1. Approval of Minutes from the April 26, 2022 Board Meeting
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4.1.2. Bill List
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4.1.3. Personnel
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4.1.4. Approval: Resolution Designating Interest
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4.1.5. Approval: Transfer Capital Leases
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4.1.6. Approval: Transfer from O&M to Capital Projects
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4.1.7. Approval: Transfer Working Cash
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4.1.8. Approval: Beye Elementary PTO Gift Donation
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5. ADMINISTRATIVE ITEMS
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5.1. Oak Park Township: Youth Engagement Program Intergovernmental Agreement (IGA) Renewal (action 5/24/22)
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5.2. SY23 Overnight and Out of State Field Trips (action 5/24/22)
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5.3. ISBE Discipline Improvement Plan (action 5/24/22)
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5.4. Student Transportation Change of Ownership Approval (action 5/24/22)
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5.5. Draft SY24 Calendar (action 5/24/22)
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6. ACTION ITEMS
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6.1. Discussion and Action
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6.1.1. Approval: SY23 Staffing Recommendations (4/26/22)
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7. SPECIAL REPORTS
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7.1. School Update
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8. BOARD ASSIGNMENTS
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8.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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8.2. 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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9. CONCLUDING ITEMS
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9.1. Board Remarks
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9.2. Agenda Maintenance
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10. ADJOURNMENT
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