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Meeting Agenda
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1. In order to protect the health and safety of our board of education, staff, and community members, District 97 has decided to hold its March 17 board meeting virtually, using Zoom. The public may join this meeting using the following dial-in information:
Phone number: 1-312-626-6799 Access code: 969561672# |
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2. 7:00 PM PUBLIC
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2.1. Public Comment
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3. 7:15 PM - ACTION ITEMS
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3.1. Minutes
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3.1.1. Approval of the Minutes from the February 18, 2020 Special 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. Donation - Irving (2/28/2020)
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3.2.4. Acceptance of Donation - Parent Teacher Organizations
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3.3. General
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3.3.1. Approval of ERATE (2/28/2020)
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3.3.2. Middle School PA Project (expected action 4/7/2020)
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3.4. Appointment of Administrators
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3.5. Approval of Settlement Agreement
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4. 7:30 PM - ADMINISTRATIVE ITEMS (only field questions)
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4.1. Lincoln After Action Report / Recommendation (expected action 4/7/2020)
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4.2. National Board Certification Fees (expected action 4/7/2020)
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4.3. Update on Food Service Agreement with the High School (expected action 4/7/2020)
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4.4. Asbestos Abatement Summer 2020 (expected action 4/7/2020)
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4.5. Policy Update (expected action 4/7/2020)
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4.5.1. Policy 1:30 (School District Philosophy)
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4.5.2. Policy 2:20 (Powers and Duties of the Board of Education, Indemnification)
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4.5.3. Policy 2:150 (Committees)
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4.5.4. Policy 3:10 (Goals and Objectives)
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4.5.5. Policy 5:50 (Drug- and Alcohol-Free workplace; E-Cigarette, Tobacco, and Cannabis Prohibition)
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4.5.6. Policy 7:270 (Administering Medicines to Students)
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4.6. Transportation Bid Results (expected action 4/7/2020)
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4.7. 2020-2021 Calendar Revision (expected action 4/7/2020)
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4.8. Engagement Letter for Fiscal Year Audit (expected action 4/7/2020)
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4.9. Staffing Report (expected action 4/7/2020)
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5. 8:00 PM - BOARD ASSIGNMENTS
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5.1. Lincoln Town Hall Follow Up
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5.2. Mid-Year Report Follow Up
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5.3. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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5.4. 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. 8:15 PM - CONCLUDING ITEMS
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6.1. Board Remarks
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6.2. Agenda Maintenance
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7. 8:30 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. Absentee Report - February
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8.2. Racial Equity Review Tool
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8.3. Treasurer's Report
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 17, 2020 at 7:00 PM - Regular | |
| Subject: |
1. In order to protect the health and safety of our board of education, staff, and community members, District 97 has decided to hold its March 17 board meeting virtually, using Zoom. The public may join this meeting using the following dial-in information:
Phone number: 1-312-626-6799 Access code: 969561672# |
|
| Subject: |
2. 7:00 PM PUBLIC
|
|
| Subject: |
2.1. Public Comment
|
|
| Subject: |
3. 7:15 PM - ACTION ITEMS
|
|
| Subject: |
3.1. Minutes
|
|
| Subject: |
3.1.1. Approval of the Minutes from the February 18, 2020 Special Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
3.2. Consent Agenda
|
|
| Subject: |
3.2.1. Bill List
|
|
|
Attachments:
|
||
| Subject: |
3.2.2. Personnel
|
|
|
Attachments:
|
||
| Subject: |
3.2.3. Donation - Irving (2/28/2020)
|
|
|
Attachments:
|
||
| Subject: |
3.2.4. Acceptance of Donation - Parent Teacher Organizations
|
|
|
Attachments:
|
||
| Subject: |
3.3. General
|
|
| Subject: |
3.3.1. Approval of ERATE (2/28/2020)
|
|
|
Attachments:
|
||
| Subject: |
3.3.2. Middle School PA Project (expected action 4/7/2020)
|
|
|
Attachments:
|
||
| Subject: |
3.4. Appointment of Administrators
|
|
| Subject: |
3.5. Approval of Settlement Agreement
|
|
| Subject: |
4. 7:30 PM - ADMINISTRATIVE ITEMS (only field questions)
|
|
| Subject: |
4.1. Lincoln After Action Report / Recommendation (expected action 4/7/2020)
|
|
|
Attachments:
|
||
| Subject: |
4.2. National Board Certification Fees (expected action 4/7/2020)
|
|
|
Attachments:
|
||
| Subject: |
4.3. Update on Food Service Agreement with the High School (expected action 4/7/2020)
|
|
|
Attachments:
|
||
| Subject: |
4.4. Asbestos Abatement Summer 2020 (expected action 4/7/2020)
|
|
|
Attachments:
|
||
| Subject: |
4.5. Policy Update (expected action 4/7/2020)
|
|
|
Attachments:
|
||
| Subject: |
4.5.1. Policy 1:30 (School District Philosophy)
|
|
|
Attachments:
|
||
| Subject: |
4.5.2. Policy 2:20 (Powers and Duties of the Board of Education, Indemnification)
|
|
|
Attachments:
|
||
| Subject: |
4.5.3. Policy 2:150 (Committees)
|
|
|
Attachments:
|
||
| Subject: |
4.5.4. Policy 3:10 (Goals and Objectives)
|
|
|
Attachments:
|
||
| Subject: |
4.5.5. Policy 5:50 (Drug- and Alcohol-Free workplace; E-Cigarette, Tobacco, and Cannabis Prohibition)
|
|
|
Attachments:
|
||
| Subject: |
4.5.6. Policy 7:270 (Administering Medicines to Students)
|
|
|
Attachments:
|
||
| Subject: |
4.6. Transportation Bid Results (expected action 4/7/2020)
|
|
|
Attachments:
|
||
| Subject: |
4.7. 2020-2021 Calendar Revision (expected action 4/7/2020)
|
|
|
Attachments:
|
||
| Subject: |
4.8. Engagement Letter for Fiscal Year Audit (expected action 4/7/2020)
|
|
|
Attachments:
|
||
| Subject: |
4.9. Staffing Report (expected action 4/7/2020)
|
|
| Subject: |
5. 8:00 PM - BOARD ASSIGNMENTS
|
|
| Subject: |
5.1. Lincoln Town Hall Follow Up
|
|
| Subject: |
5.2. Mid-Year Report Follow Up
|
|
| Subject: |
5.3. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
|
|
|
Attachments:
|
||
| Subject: |
5.4. Intergovernmental Liaison Report Follow Up (as needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
|
|
| Subject: |
6. 8:15 PM - CONCLUDING ITEMS
|
|
| Subject: |
6.1. Board Remarks
|
|
| Subject: |
6.2. Agenda Maintenance
|
|
|
Attachments:
|
||
| Subject: |
7. 8:30 PM - ADJOURNMENT
|
|
| Subject: |
8. INFORMATION ONLY
|
|
| Subject: |
8.1. Absentee Report - February
|
|
|
Attachments:
|
||
| Subject: |
8.2. Racial Equity Review Tool
|
|
|
Attachments:
|
||
| Subject: |
8.3. Treasurer's Report
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Attachments:
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