2. 7:10 PM - PUBLIC 

2.1. 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.

3. 7:25 PM - SPECIAL REPORTS

3.1. D97 Return to School Planning Update

4. 8:10 PM - ACTION ITEMS

4.1. Minutes

4.1.1. Approval of Minutes from the December 1, 2020 Board Meeting

4.2. Consent Agenda

4.2.1. Bill List

4.2.2. Personnel

4.2.3. Approval of Disposal of Property (12/1/2020)

4.2.4. Policy Adoption (12/1/2020)

4.2.4.1. Policy 6:280 (Grading and Promotion)

4.2.4.2. Policy 7:50 (School Admissions and Student Transfers To and From Non-District Schools)

4.2.4.3. Policy 7:345 (Use of Educational Technologies; Student Data Privacy and Security)

4.3. General

4.3.1. Approval of Depositories and Signatories (12/1/2020)

4.3.2. Approval of Food Service and Registration Fees ( 12/1/2020)

4.3.3. Approval of Budget Authority (12/1/2020)

4.3.4. Approval of the Tax Levy (11/15/2020)

4.3.5. Approval of the Summer School Plan (12/1/2020)

4.3.6. Approval of Hybrid Learning Space - Audio Microphone Purchase (12/1/2020, weekly update)

5. 8:25 PM - ADMINISTRATIVE ITEMS

5.1. Summer Bid Recommendation (expected action 1/12/2021)

6. 8:35 PM - BOARD ASSIGNMENTS

6.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)

6.2. Intergovernmental Liaison Report Follow Up (As needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)

7. 8:50 PM - CONCLUDING ITEMS

7.1. Board Remarks

7.2. Agenda Maintenance

8. 9:05 PM - ADJOURNMENT

9. INFORMATION ONLY

9.1. Treasurer's Report

9.2. Attendance Report

9.3. The next regularly scheduled meeting of the Board will be on Tuesday, January 12, 2021 beginning at 7:00 p.m. at the Administration building located at 260 Madison Street, Oak Park.