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Meeting Agenda
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1. 7:00 PM - Public Hearing on District 97's E-Learing Plan
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2. 7:10 PM - Superintendent Search: Search Firm Presentations
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3. 8:10 PM - PUBLIC COMMENT
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3.1. 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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4. 8:20 PM - ACTION ITEMS
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4.1. Consent Agenda
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4.1.1. Bill List
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4.1.2. Personnel
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4.1.3. Approval of Minutes from the June 8, 2021 Board Meeting
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4.1.4. Approval of SELF Renewal (6/08/2021)
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4.1.5. Approval of CLIC Renewal (6/08/2021)
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4.1.6. Approval of Mann PTO Donation (6/08/2021)
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4.1.7. Approval of District 97 E-Learning Plan
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4.1.8. Renewal of Tri-District Technology Consortium Agreement with D90 and D200
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5. 8:30 PM - SPECIAL REPORTS
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5.1. Back to School Update
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5.2. Beye Elementary - After Action Report
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6. 8:45 PM - ACTION ITEMS
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6.1. Personnel/Staffing
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6.1.1. Approval of Compensation for Lunchroom, Playground and Sub Custodial Personnel (6/08/2021)
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7. 8:50 PM - ADMINISTRATIVE ITEMS
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7.1. SY22 Budget Update
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7.2. Title IX Policy Updates - First Read - 2:260 Uniform Grievance Procedure, 2:265 Title IX Sexual Harassment Grievance Procedure, 7:20 Harassment of Students Prohibited (expected action 8/10/2021)
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8. 9:10 PM - BOARD ASSIGNMENTS
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8.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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8.2. 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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9. 9:15 PM - CONCLUDING ITEMS
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9.1. Board Remarks
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9.2. Agenda Maintenance
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9.3. Possible Action: Search Firm Consultant Selection
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10. 9:25 PM - ADJOURNMENT
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11. INFORMATION ONLY
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11.1. Treasurer's Report
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 13, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
1. 7:00 PM - Public Hearing on District 97's E-Learing Plan
|
|
|
Attachments:
|
||
| Subject: |
2. 7:10 PM - Superintendent Search: Search Firm Presentations
|
|
|
Attachments:
|
||
| Subject: |
3. 8:10 PM - PUBLIC COMMENT
|
|
| Subject: |
3.1. 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: |
4. 8:20 PM - ACTION ITEMS
|
|
| Subject: |
4.1. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
4.1.1. Bill List
|
|
|
Attachments:
|
||
| Subject: |
4.1.2. Personnel
|
|
|
Attachments:
|
||
| Subject: |
4.1.3. Approval of Minutes from the June 8, 2021 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
4.1.4. Approval of SELF Renewal (6/08/2021)
|
|
|
Attachments:
|
||
| Subject: |
4.1.5. Approval of CLIC Renewal (6/08/2021)
|
|
|
Attachments:
|
||
| Subject: |
4.1.6. Approval of Mann PTO Donation (6/08/2021)
|
|
|
Attachments:
|
||
| Subject: |
4.1.7. Approval of District 97 E-Learning Plan
|
|
|
Attachments:
|
||
| Subject: |
4.1.8. Renewal of Tri-District Technology Consortium Agreement with D90 and D200
|
|
|
Attachments:
|
||
| Subject: |
5. 8:30 PM - SPECIAL REPORTS
|
|
| Subject: |
5.1. Back to School Update
|
|
|
Attachments:
|
||
| Subject: |
5.2. Beye Elementary - After Action Report
|
|
|
Attachments:
|
||
| Subject: |
6. 8:45 PM - ACTION ITEMS
|
|
| Subject: |
6.1. Personnel/Staffing
|
|
| Subject: |
6.1.1. Approval of Compensation for Lunchroom, Playground and Sub Custodial Personnel (6/08/2021)
|
|
|
Attachments:
|
||
| Subject: |
7. 8:50 PM - ADMINISTRATIVE ITEMS
|
|
| Subject: |
7.1. SY22 Budget Update
|
|
|
Attachments:
|
||
| Subject: |
7.2. Title IX Policy Updates - First Read - 2:260 Uniform Grievance Procedure, 2:265 Title IX Sexual Harassment Grievance Procedure, 7:20 Harassment of Students Prohibited (expected action 8/10/2021)
|
|
|
Attachments:
|
||
| Subject: |
8. 9:10 PM - BOARD ASSIGNMENTS
|
|
| Subject: |
8.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
|
|
| Subject: |
8.2. 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: |
9. 9:15 PM - CONCLUDING ITEMS
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|
| Subject: |
9.1. Board Remarks
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|
| Subject: |
9.2. Agenda Maintenance
|
|
|
Attachments:
|
||
| Subject: |
9.3. Possible Action: Search Firm Consultant Selection
|
|
|
Attachments:
|
||
| Subject: |
10. 9:25 PM - ADJOURNMENT
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|
| Subject: |
11. INFORMATION ONLY
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|
| Subject: |
11.1. Treasurer's Report
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Attachments:
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