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Meeting Agenda
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1. 7:30 PM - PUBLIC
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1.1. 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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2. 7:45 PM - SPECIAL REPORTS
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2.1. D97 Return to School Plan
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2.2. Recommendation for Summer Programming (expected action 1/12/2020)
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3. 8:45 PM - ACTION ITEMS
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3.1. Minutes
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3.1.1. Approval of Minutes from the November 10, 2020 Board Meeting
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3.1.2. Approval of Minutes fro the November 18, 2020 Special Joint Board Meeting
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3.2. Consent Agenda
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3.2.1. Bill List
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4. 9:00 PM - ADMINISTRATIVE ITEMS
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4.1. Policy Review (expected action 12/15/2020)
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4.1.1. Policy 7:50 (School Admissions and Student Transfers To and From Non-District Schools)
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4.1.2. Policy 6:280 (Grading and Promotion)
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4.1.3. Policy 7:345 (Use of Educational Technologies; Student Data Privacy and Security)
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4.2. Budget Authority Adoption (expected 12/15/2020)
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4.3. Food Service and Student Registration Fees (expected action 12/15/2020)
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4.4. Depositories and Signatories (expected action 12/15/2020)
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4.5. Disposal of Property (expected action 12/15/2020)
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5. 9:15 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. Absenteeism Report
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8.2. Treasurer's Report
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 1, 2020 at 7:30 PM - Regular Meeting | |
| Subject: |
1. 7:30 PM - PUBLIC
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|
| Subject: |
1.1. 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.
|
|
| Subject: |
2. 7:45 PM - SPECIAL REPORTS
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|
| Subject: |
2.1. D97 Return to School Plan
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|
| Subject: |
2.2. Recommendation for Summer Programming (expected action 1/12/2020)
|
|
|
Attachments:
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||
| Subject: |
3. 8:45 PM - ACTION ITEMS
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|
| Subject: |
3.1. Minutes
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|
| Subject: |
3.1.1. Approval of Minutes from the November 10, 2020 Board Meeting
|
|
|
Attachments:
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||
| Subject: |
3.1.2. Approval of Minutes fro the November 18, 2020 Special Joint Board Meeting
|
|
|
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: |
4. 9:00 PM - ADMINISTRATIVE ITEMS
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|
| Subject: |
4.1. Policy Review (expected action 12/15/2020)
|
|
|
Attachments:
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||
| Subject: |
4.1.1. Policy 7:50 (School Admissions and Student Transfers To and From Non-District Schools)
|
|
|
Attachments:
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||
| Subject: |
4.1.2. Policy 6:280 (Grading and Promotion)
|
|
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Attachments:
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||
| Subject: |
4.1.3. Policy 7:345 (Use of Educational Technologies; Student Data Privacy and Security)
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|
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Attachments:
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||
| Subject: |
4.2. Budget Authority Adoption (expected 12/15/2020)
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|
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Attachments:
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||
| Subject: |
4.3. Food Service and Student Registration Fees (expected action 12/15/2020)
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|
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Attachments:
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||
| Subject: |
4.4. Depositories and Signatories (expected action 12/15/2020)
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Attachments:
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||
| Subject: |
4.5. Disposal of Property (expected action 12/15/2020)
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Attachments:
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||
| Subject: |
5. 9:15 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: |
6. 9:00 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. 9:15 PM - ADJOURNMENT
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| Subject: |
8. INFORMATION ONLY
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| Subject: |
8.1. Absenteeism Report
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| Subject: |
8.2. Treasurer's Report
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