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Meeting Agenda
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1. 7:00 PM - PUBLIC - Related to the outgoing board
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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. 7:15 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from the April 13, 2021 Board Meeting
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2.1.2. Approval of Minutes from the April 15, 2021 Special Board Meeting
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2.1.3. Approval of the Minutes from the April 19, 2021 Special Board Meeting
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2.2. Consent Agenda
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2.2.1. Bill List
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2.2.2. Personnel
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2.3. General
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2.3.1. Approval of Health Insurance Renewal (4/13/2021)
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2.3.2. Approval of the Staffing Recommendation (4/13/2021)
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2.3.3. Approval of the Whittier Boiler Bid (4/13/2021)
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2.4. Board Reorganization
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2.4.1. Motion to Certify Official Results - School Board Election of April 6, 2021
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2.4.2. Proclamation of Newly Elected Board Members
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2.4.3. Adoption of Resolutions on Outgoing Board Members
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2.4.4. Swearing in of New Board Members
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3. 7:30 PM - RETIRING BOARD MEMBER COMMENTS
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4. 7:45 PM - ADJOURNMENT OF OLD BOARD
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5. 7:50 PM - CONVENE NEW BOARD
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5.1. Election of Temporary President
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5.2. Election of Board Officers
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5.2.1. Election of Board President
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5.2.2. Election of Board Vice President
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5.2.3. Election of Board Secretary
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5.3. New Board Member Comments
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6. 8:05 PM - ACTION ITEMS
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6.1. Resolution Recognizing April 21, 2021 as Administrative Professionals Day, and May 3-7, 2021 as Teacher Appreciation Week
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6.2. Appointment of Interim Superintendent
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7. 8:10 PM SPECIAL REPORT
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7.1. Back to School Report
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8. 8:25 PM - PUBLIC COMMENT - Pertaining to the New Board
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9. 8:45PM CONCLUDING ITEMS
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9.1. Agenda Maintenance
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10. 9:00PM - ADJOURNMENT
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11. INFORMATION ONLY
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11.1. Treasury Report
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 27, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
1. 7:00 PM - PUBLIC - Related to the outgoing board
|
|
|
Attachments:
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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. 7:15 PM - ACTION ITEMS
|
|
| Subject: |
2.1. Minutes
|
|
| Subject: |
2.1.1. Approval of Minutes from the April 13, 2021 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
2.1.2. Approval of Minutes from the April 15, 2021 Special Board Meeting
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|
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Attachments:
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||
| Subject: |
2.1.3. Approval of the Minutes from the April 19, 2021 Special Board Meeting
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Attachments:
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||
| Subject: |
2.2. Consent Agenda
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|
| Subject: |
2.2.1. Bill List
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Attachments:
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| Subject: |
2.2.2. Personnel
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Attachments:
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| Subject: |
2.3. General
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|
| Subject: |
2.3.1. Approval of Health Insurance Renewal (4/13/2021)
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|
|
Attachments:
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||
| Subject: |
2.3.2. Approval of the Staffing Recommendation (4/13/2021)
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|
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Attachments:
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||
| Subject: |
2.3.3. Approval of the Whittier Boiler Bid (4/13/2021)
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Attachments:
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||
| Subject: |
2.4. Board Reorganization
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|
| Subject: |
2.4.1. Motion to Certify Official Results - School Board Election of April 6, 2021
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Attachments:
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||
| Subject: |
2.4.2. Proclamation of Newly Elected Board Members
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Attachments:
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||
| Subject: |
2.4.3. Adoption of Resolutions on Outgoing Board Members
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Attachments:
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||
| Subject: |
2.4.4. Swearing in of New Board Members
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|
| Subject: |
3. 7:30 PM - RETIRING BOARD MEMBER COMMENTS
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|
| Subject: |
4. 7:45 PM - ADJOURNMENT OF OLD BOARD
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|
| Subject: |
5. 7:50 PM - CONVENE NEW BOARD
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|
| Subject: |
5.1. Election of Temporary President
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Attachments:
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| Subject: |
5.2. Election of Board Officers
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Attachments:
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| Subject: |
5.2.1. Election of Board President
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| Subject: |
5.2.2. Election of Board Vice President
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| Subject: |
5.2.3. Election of Board Secretary
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| Subject: |
5.3. New Board Member Comments
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| Subject: |
6. 8:05 PM - ACTION ITEMS
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|
| Subject: |
6.1. Resolution Recognizing April 21, 2021 as Administrative Professionals Day, and May 3-7, 2021 as Teacher Appreciation Week
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|
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Attachments:
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||
| Subject: |
6.2. Appointment of Interim Superintendent
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|
| Subject: |
7. 8:10 PM SPECIAL REPORT
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|
| Subject: |
7.1. Back to School Report
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|
| Subject: |
8. 8:25 PM - PUBLIC COMMENT - Pertaining to the New Board
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|
| Subject: |
9. 8:45PM CONCLUDING ITEMS
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| Subject: |
9.1. Agenda Maintenance
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|
| Subject: |
10. 9:00PM - ADJOURNMENT
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| Subject: |
11. INFORMATION ONLY
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| Subject: |
11.1. Treasury Report
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Attachments:
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