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Meeting Agenda
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1. 7:00PM - CALL TO ORDER
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2. ROLL CALL
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3. INTRODUCTION OF NEW STAFF
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4. PUBLIC COMMENT
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4.1. 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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5. 7:15 PM - ACTION ITEMS
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5.1. Consent Agenda
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5.1.1. Bill List
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5.1.2. Personnel
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5.1.3. Approval of Minutes from the June 29, 2021 Special Meeting
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5.1.4. Approval of Minutes from the July 13, 2021 Board Meeting
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5.1.5. Approval of Minutes from the July 21, 2021 Special Meeting
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5.1.6. Approval of Minutes from the July 27, 2021 Special Meeting
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5.1.7. Adoption of 2:260 Uniform Grievance Policy (7/13/2021)
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5.1.8. Adoption of 2:265 Title IX Sexual Harassment Grievance Policy (7/13/2021)
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5.1.9. Adoption of 7:20 Harassment of Students Policy (7/13/2021)
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5.1.10. Renewal Of DuPage/West Cook Resolution Agreement
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5.1.11. Alternative Learning Opportunities Program - Intergovernmental Agreement
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5.2. Personnel
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5.2.1. Approval of Board Level Three Grievance Answer
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5.3. Discussion and Action
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5.3.1. Authorization to Publish FY22 Budget
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5.3.2. Approval of Compensation for Lunchroom, Playground and Sub Custodial Personnel (7/13/2021)
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5.3.3. Approval Of Daily Rate Increase for Permanent Substitute Teachers for the 2021-2022 School Year
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6. 7:30 PM - SPECIAL REPORTS
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6.1. Back to School Update
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6.2. Curriculum Update
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6.3. Presentation of 2021-2022 Tentative Budget
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7. 7:45 PM - ADMINISTRATIVE ITEMS
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7.1. Board Room Video/Audio Integration
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7.2. Weeding/Disposal of Property (expected action 9/14/2021)
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8. 8:00 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. 8:15 PM - CONCLUDING ITEMS
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9.1. Board Remarks
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9.2. Agenda Maintenance
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10. 8:30 PM - ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 10, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
1. 7:00PM - CALL TO ORDER
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|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. INTRODUCTION OF NEW STAFF
|
|
| Subject: |
4. PUBLIC COMMENT
|
|
| Subject: |
4.1. 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: |
5. 7:15 PM - ACTION ITEMS
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|
| Subject: |
5.1. Consent Agenda
|
|
|
Attachments:
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||
| Subject: |
5.1.1. Bill List
|
|
|
Attachments:
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||
| Subject: |
5.1.2. Personnel
|
|
|
Attachments:
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||
| Subject: |
5.1.3. Approval of Minutes from the June 29, 2021 Special Meeting
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|
|
Attachments:
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||
| Subject: |
5.1.4. Approval of Minutes from the July 13, 2021 Board Meeting
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|
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Attachments:
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||
| Subject: |
5.1.5. Approval of Minutes from the July 21, 2021 Special Meeting
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Attachments:
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||
| Subject: |
5.1.6. Approval of Minutes from the July 27, 2021 Special Meeting
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|
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Attachments:
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||
| Subject: |
5.1.7. Adoption of 2:260 Uniform Grievance Policy (7/13/2021)
|
|
|
Attachments:
|
||
| Subject: |
5.1.8. Adoption of 2:265 Title IX Sexual Harassment Grievance Policy (7/13/2021)
|
|
|
Attachments:
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||
| Subject: |
5.1.9. Adoption of 7:20 Harassment of Students Policy (7/13/2021)
|
|
|
Attachments:
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||
| Subject: |
5.1.10. Renewal Of DuPage/West Cook Resolution Agreement
|
|
|
Attachments:
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||
| Subject: |
5.1.11. Alternative Learning Opportunities Program - Intergovernmental Agreement
|
|
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Attachments:
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||
| Subject: |
5.2. Personnel
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|
| Subject: |
5.2.1. Approval of Board Level Three Grievance Answer
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Attachments:
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||
| Subject: |
5.3. Discussion and Action
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|
| Subject: |
5.3.1. Authorization to Publish FY22 Budget
|
|
|
Attachments:
|
||
| Subject: |
5.3.2. Approval of Compensation for Lunchroom, Playground and Sub Custodial Personnel (7/13/2021)
|
|
|
Attachments:
|
||
| Subject: |
5.3.3. Approval Of Daily Rate Increase for Permanent Substitute Teachers for the 2021-2022 School Year
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|
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Attachments:
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||
| Subject: |
6. 7:30 PM - SPECIAL REPORTS
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|
| Subject: |
6.1. Back to School Update
|
|
| Subject: |
6.2. Curriculum Update
|
|
|
Attachments:
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||
| Subject: |
6.3. Presentation of 2021-2022 Tentative Budget
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|
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Attachments:
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||
| Subject: |
7. 7:45 PM - ADMINISTRATIVE ITEMS
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|
| Subject: |
7.1. Board Room Video/Audio Integration
|
|
| Subject: |
7.2. Weeding/Disposal of Property (expected action 9/14/2021)
|
|
|
Attachments:
|
||
| Subject: |
8. 8:00 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)
|
|
| Subject: |
9. 8:15 PM - CONCLUDING ITEMS
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| Subject: |
9.1. Board Remarks
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| Subject: |
9.2. Agenda Maintenance
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Attachments:
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| Subject: |
10. 8:30 PM - ADJOURNMENT
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