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Meeting Agenda
1. 6:30 PM - PUBLIC
1.1. Public Comment
2. 6:45 PM - ACTION ITEMS
2.1. Minutes
2.1.1. Approval of the minutes from the November 9, 2019 Special Board Meeting
2.2. Consent Agenda
2.2.1. Bill List
2.2.2. Personnel
2.2.3. Approve of Special Meeting Date 
2.3. Personnel
2.3.1. Appointment of Administrator
2.3.2. Appointment of District Treasurer
3. 7:00 PM - ADMINISTRATIVE ITEMS
3.1. Brooks and Julian Illinois Quality Supporting Rubric (expected action 12/10/2019)
3.2. Beye Accessibility Plan (expected action 12/10/2019)
3.3. Disposal of Property (expected action 12/10/2019)
3.4. Stage Curtain Bid (expected action 12/10/2019)
3.5. Community Works Sustainability Project (expected action 12/10/2019)
4. 7:15 PM - BOARD ASSIGNMENTS
4.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
4.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
4.3. Retreat Follow Up
4.3.1. Discussion - Agree on priority ideas from brainstorming list
4.3.2. Discussion - Identify one idea to plan a listening session
4.3.3. Identify special meeting dates (quarterly) to reflect on what the Board learned from listening sessions and begin "Equity Strategy Development" (expected action 12/10/2019)
4.3.4. Discussion on "norms" list: Lead with listening and practicing "host" leadership in service of the D97 vision.
5. 8:00 PM - CONCLUDING ITEMS
5.1. Board Remarks
5.2. Agenda Maintenance
6. 8:15 PM - ADJOURNMENT
7. INFORMATION ONLY
7.1. Treasurer's Report - October
Agenda Item Details Reload Your Meeting
Meeting: November 26, 2019 at 6:30 PM - Regular
Subject:
1. 6:30 PM - PUBLIC
Subject:
1.1. Public Comment
Subject:
2. 6:45 PM - ACTION ITEMS
Subject:
2.1. Minutes
Subject:
2.1.1. Approval of the minutes from the November 9, 2019 Special Board Meeting
Attachments:
Subject:
2.2. Consent Agenda
Subject:
2.2.1. Bill List
Attachments:
Subject:
2.2.2. Personnel
Attachments:
Subject:
2.2.3. Approve of Special Meeting Date 
Attachments:
Subject:
2.3. Personnel
Subject:
2.3.1. Appointment of Administrator
Subject:
2.3.2. Appointment of District Treasurer
Attachments:
Subject:
3. 7:00 PM - ADMINISTRATIVE ITEMS
Subject:
3.1. Brooks and Julian Illinois Quality Supporting Rubric (expected action 12/10/2019)
Attachments:
Subject:
3.2. Beye Accessibility Plan (expected action 12/10/2019)
Attachments:
Subject:
3.3. Disposal of Property (expected action 12/10/2019)
Attachments:
Subject:
3.4. Stage Curtain Bid (expected action 12/10/2019)
Attachments:
Subject:
3.5. Community Works Sustainability Project (expected action 12/10/2019)
Attachments:
Subject:
4. 7:15 PM - BOARD ASSIGNMENTS
Subject:
4.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
Subject:
4.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
Subject:
4.3. Retreat Follow Up
Subject:
4.3.1. Discussion - Agree on priority ideas from brainstorming list
Subject:
4.3.2. Discussion - Identify one idea to plan a listening session
Subject:
4.3.3. Identify special meeting dates (quarterly) to reflect on what the Board learned from listening sessions and begin "Equity Strategy Development" (expected action 12/10/2019)
Subject:
4.3.4. Discussion on "norms" list: Lead with listening and practicing "host" leadership in service of the D97 vision.
Subject:
5. 8:00 PM - CONCLUDING ITEMS
Subject:
5.1. Board Remarks
Subject:
5.2. Agenda Maintenance
Attachments:
Subject:
6. 8:15 PM - ADJOURNMENT
Subject:
7. INFORMATION ONLY
Subject:
7.1. Treasurer's Report - October
Attachments:

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