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Meeting Agenda
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1. 7:00 PM - PUBLIC
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1.1. Public Comment (Public comments should be submitted to d97board@op97.org. Comments received on May 12th prior to 7:00 pm 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). The public may join this meeting by accessing the Zoom information below.
Join Zoom Meeting https://us02web.zoom.us/j/86298241668?pwd=Y21mc29SZWdUbVNST3N5MlBMRmZudz09 Meeting ID: 862 9824 1668 Password: 610809 One tap mobile +13126266799,,86298241668#,,1#,610809# US (Chicago) |
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2. 7:15 PM - SPECIAL REPORT
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2.1. Racial Equity Review Tool
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3. 7:45 PM - ACTION ITEMS
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3.1. Minutes
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3.1.1. Approval of Minutes from the April 21, 2020 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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3.3. General
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3.3.1. Approval of Agreement with STR Partners (4/21/2020)
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3.3.2. Approval of Teacher Leader Roles for SY21 (4/21/2020)
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3.3.3. Acceptance of Contract with Infinite Visions (iVisions) (4/21/2020)
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3.3.4. Approval of Amended Transportation Service Agreement for SY20 (weekly update)
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3.3.5. Approval of Transportation Bid (4/21/2020)
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3.3.6. Approval of Administrative Salaries for SY21
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4. 8:00 PM - ADMINISTRATIVE ITEMS
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4.1. Transition Support Plan for New Principals
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4.2. Proposal to conduct a culture and climate audit and PD support/enrichment for the Lincoln Elementary School community (expected action 5/26/2020)
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4.3. Summer Programming Plan (expected action 5/26/2020)
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4.4. Landscaping Bid (5/26/2020)
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4.5. Hephzibah Agreement Renewal (expected action 5/26/2020)
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4.6. Asbestos Abatement (expected action 5/26/2020)
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4.7. Resolution Designating Interest (expected action 5/26/2020)
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4.8. Video Taping/Streaming of Board Meetings
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5. 8:30 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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5.3. Board Calendar for 2020-2021 School Year (expected action 5/26/2020)
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5.4. Lincoln Follow up From the Board
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6. 8:45 PM - CONCLUDING ITEMS
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6.1. Board Remarks
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6.2. Agenda Maintenance
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7. 9:00 PM - ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 12, 2020 at 7:00 PM - Regular | |
| Subject: |
1. 7:00 PM - PUBLIC
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|
| Subject: |
1.1. Public Comment (Public comments should be submitted to d97board@op97.org. Comments received on May 12th prior to 7:00 pm 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). The public may join this meeting by accessing the Zoom information below.
Join Zoom Meeting https://us02web.zoom.us/j/86298241668?pwd=Y21mc29SZWdUbVNST3N5MlBMRmZudz09 Meeting ID: 862 9824 1668 Password: 610809 One tap mobile +13126266799,,86298241668#,,1#,610809# US (Chicago) |
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| Subject: |
2. 7:15 PM - SPECIAL REPORT
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| Subject: |
2.1. Racial Equity Review Tool
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Attachments:
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| Subject: |
3. 7:45 PM - ACTION ITEMS
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| Subject: |
3.1. Minutes
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| Subject: |
3.1.1. Approval of Minutes from the April 21, 2020 Board Meeting
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Attachments:
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| Subject: |
3.2. Consent Agenda
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| Subject: |
3.2.1. Bill List
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Attachments:
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| Subject: |
3.2.2. Personnel
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Attachments:
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| Subject: |
3.3. General
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| Subject: |
3.3.1. Approval of Agreement with STR Partners (4/21/2020)
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Attachments:
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| Subject: |
3.3.2. Approval of Teacher Leader Roles for SY21 (4/21/2020)
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Attachments:
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| Subject: |
3.3.3. Acceptance of Contract with Infinite Visions (iVisions) (4/21/2020)
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Attachments:
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| Subject: |
3.3.4. Approval of Amended Transportation Service Agreement for SY20 (weekly update)
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Attachments:
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| Subject: |
3.3.5. Approval of Transportation Bid (4/21/2020)
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Attachments:
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| Subject: |
3.3.6. Approval of Administrative Salaries for SY21
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Attachments:
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| Subject: |
4. 8:00 PM - ADMINISTRATIVE ITEMS
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| Subject: |
4.1. Transition Support Plan for New Principals
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Attachments:
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||
| Subject: |
4.2. Proposal to conduct a culture and climate audit and PD support/enrichment for the Lincoln Elementary School community (expected action 5/26/2020)
|
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Attachments:
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| Subject: |
4.3. Summer Programming Plan (expected action 5/26/2020)
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Attachments:
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| Subject: |
4.4. Landscaping Bid (5/26/2020)
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Attachments:
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| Subject: |
4.5. Hephzibah Agreement Renewal (expected action 5/26/2020)
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Attachments:
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| Subject: |
4.6. Asbestos Abatement (expected action 5/26/2020)
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Attachments:
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| Subject: |
4.7. Resolution Designating Interest (expected action 5/26/2020)
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Attachments:
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| Subject: |
4.8. Video Taping/Streaming of Board Meetings
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Attachments:
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| Subject: |
5. 8:30 PM - BOARD ASSIGNMENTS
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| Subject: |
5.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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| Subject: |
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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| Subject: |
5.3. Board Calendar for 2020-2021 School Year (expected action 5/26/2020)
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Attachments:
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| Subject: |
5.4. Lincoln Follow up From the Board
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| Subject: |
6. 8:45 PM - CONCLUDING ITEMS
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| Subject: |
6.1. Board Remarks
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| Subject: |
6.2. Agenda Maintenance
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Attachments:
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| Subject: |
7. 9:00 PM - ADJOURNMENT
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