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. 

2. 7:15 PM - SPECIAL REPORTS

2.1. Back to School Plan Update

3. 7:45 PM - ACTION ITEMS

3.1. Minutes

3.1.1. Approval of Minutes from the January 20, 2021 Special Board Meeting

3.1.2. Approal of the Minutes from the January 26, 2021 Board Meeting

3.2. Consent Agenda

3.2.1. Bill List

3.2.2. Personnel

3.2.3. Approval of Policies (01/26/2021)

3.2.3.1. Policy 3:40 (Superintendent)

3.2.3.2. Policy 4:80 (Accounting and Auditing)

3.2.3.3. Policy 4:90 (Student Activity and Fiduciary Funds)

3.2.3.4. Policy 5:270 (Employment At-Will, Compensation, and Assignment)

3.2.3.5. Policy 6:20 (School Year Calendar and Day)

3.2.3.6. Policy 6:315 (High School Credit for Students in Grade 7 and 8)

3.2.3.7. Policy 6:340 (Student Assessment and Testing Program)

3.2.3.8. Policy 7:100 (Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students)

3.2.3.9. Policy 7:140 (Search and Seizure)

3.2.3.10. Policy 7:300 (Extracurricular Activities)

3.3. General

3.3.1. Action on Bond Abatement (1/26/2021)

3.3.2. Approval of Whittier and Beye Technology Bids (1/26/2021)

4. 8:00 PM - ADMINISTRATIVE ITEMS

4.1. Disposal of Property (expected action 2/26/2021)

4.2. Recommendation for District COVID-19 Testing Plan (expected action 2/23/2021)

5. 8:15 PM - BOARD ASSIGNMENTS

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

5.2. Intergovernmental Liaison Report Follow Up (As needed - IGOV, PTO Council, CEC, OPEF, and Self-Evaluation)

6. 8:30 PM - CONCLUDING ITEMS

6.1. Board Remarks

6.2. Agenda Maintenance

7. 8:45 PM - ADJOURNMENT

8. INFORMATION ONLY

8.1. Absenteeism Report