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Meeting Agenda
1. 7:00 PM - CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT 
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.
4. ACTION ITEMS
4.1. Consent Agenda
4.1.1. Approval of Minutes from the September 14, 2021 Board Meeting
4.1.2. Bill List
4.1.3. Personnel
4.1.4. Approval of Surety Bonds and Public Officials Bonds 
4.1.5. Approval of Hire - Certified Nursing Assistants (CNA)
4.1.6. Approval of Repayment Terms: Employee Overpayment
4.1.7. Mandated Vaccination Agreement - SEIU 
4.2. Discussion and Action
4.2.1. Board Vacancy: Appointment to the Board through April 2023
5. ADMINISTRATIVE ITEMS
5.1. Policy First Read: 3-Year and 5-Year Review (action 10/12/2021) 
6. SPECIAL REPORTS
6.1. School Update
6.2. A Retrospective Look at District Data 
6.3. Hanover Research Data Discussion
7. BOARD ASSIGNMENTS
7.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
7.2. Intergovernmental Liaison Report Follow Up (As needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
8. CONCLUDING ITEMS
8.1. Board Remarks
8.2. Agenda Maintenance
9. CLOSED SESSION - IF NECESSARY
9.1. EXECUTIVE SESSION (Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees or Legal Counsel for the District & Collective Negotiating 5 ILCS 120/2 (C)(1)(2))
10. ADJOURNMENT
11. INFORMATION ONLY
11.1. Treasurer's Report 
Agenda Item Details Reload Your Meeting
Meeting: September 28, 2021 at 7:00 PM - Regular Meeting
Subject:
1. 7:00 PM - CALL TO ORDER
Subject:
2. ROLL CALL
Subject:
3. 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. ACTION ITEMS
Subject:
4.1. Consent Agenda
Attachments:
Subject:
4.1.1. Approval of Minutes from the September 14, 2021 Board Meeting
Attachments:
Subject:
4.1.2. Bill List
Attachments:
Subject:
4.1.3. Personnel
Attachments:
Subject:
4.1.4. Approval of Surety Bonds and Public Officials Bonds 
Attachments:
Subject:
4.1.5. Approval of Hire - Certified Nursing Assistants (CNA)
Attachments:
Subject:
4.1.6. Approval of Repayment Terms: Employee Overpayment
Subject:
4.1.7. Mandated Vaccination Agreement - SEIU 
Subject:
4.2. Discussion and Action
Subject:
4.2.1. Board Vacancy: Appointment to the Board through April 2023
Attachments:
Subject:
5. ADMINISTRATIVE ITEMS
Subject:
5.1. Policy First Read: 3-Year and 5-Year Review (action 10/12/2021) 
Attachments:
Subject:
6. SPECIAL REPORTS
Subject:
6.1. School Update
Subject:
6.2. A Retrospective Look at District Data 
Subject:
6.3. Hanover Research Data Discussion
Subject:
7. BOARD ASSIGNMENTS
Subject:
7.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
Subject:
7.2. Intergovernmental Liaison Report Follow Up (As needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
Subject:
8. CONCLUDING ITEMS
Subject:
8.1. Board Remarks
Subject:
8.2. Agenda Maintenance
Attachments:
Subject:
9. CLOSED SESSION - IF NECESSARY
Subject:
9.1. EXECUTIVE SESSION (Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees or Legal Counsel for the District & Collective Negotiating 5 ILCS 120/2 (C)(1)(2))
Subject:
10. ADJOURNMENT
Subject:
11. INFORMATION ONLY
Subject:
11.1. Treasurer's Report 
Attachments:

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