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Meeting Agenda
1. 7:00 PM - CALL TO ORDER
2. ROLL CALL
3. RECOGNITION OF NATIONAL SCHOOL ADMINISTRATOR MONTH 
4. SUPERINTENDENT SEARCH UPDATE - HYA PRESENTATION
5. PUBLIC COMMENT 
5.1. 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.
6. ACTION ITEMS
6.1. Consent Agenda
6.1.1. Bill List
6.1.2. Personnel
6.1.3. Approval of Minutes from the September 27, 2021 Special Board Meeting
6.1.4. Approval of Minutes from the September 28, 2021 Board Meeting
6.1.5. Approval of Memorandum of Understanding - COVID-19 Sick Bank
6.1.6. Approval of 3-Year and 5-Year Policy Updates (reviewed 9/28/2021)
6.1.6.1. 2:10 School District Governance
6.1.6.2. 2:20 Powers, and Duties of the School Board;Indemnification
6.1.6.3. 2:30 School District Elections
6.1.6.4. 2:130 Board-Superintendent
6.1.6.5. 2:240 Board Policy Development
6.1.6.6. 3:30 Chain of Command
6.1.6.7. 5:10 Equal Employment Opportunity and Minority Recruitment 
6.1.6.8. 5:30 Hiring Process and Criteria
6.1.6.9. 6:100 Using Animals in the Educational Program
6.1.6.10. 6:145 Migrant Students
6.1.6.11. 6:160 English Learners
6.1.6.12. 6:170 Title 1 Programs
6.1.6.13. 6:235 Access to Electronic Networks
6.1.6.14. 6:255 Assemblies and Ceremonies 
6.1.6.15. 6:260 Complaints about Curriculum, Instructional Materials and Programs
6.1.6.16. 7:220 Bus Conduct
6.1.6.17. 7:230 Misconduct by Students with Disabilities 
6.1.6.18. 7:280 Communicable and Chronic Infectious Disease 
6.1.6.19. 8:90 Parent Organizations and Booster Clubs
7. ADMINISTRATIVE ITEMS
7.1. Discussion: Data Analytics & Research Position (action 10/26/2021)
7.2. Discussion: Spanish Immersion Support Position (action 10/26/2021)
8. SPECIAL REPORTS
8.1. School Update
9. BOARD ASSIGNMENTS
9.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
9.2. Intergovernmental Liaison Report Follow Up (As needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
10. CONCLUDING ITEMS
10.1. Board Remarks
10.2. Agenda Maintenance
11. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 12, 2021 at 7:00 PM - Regular Meeting
Subject:
1. 7:00 PM - CALL TO ORDER
Subject:
2. ROLL CALL
Subject:
3. RECOGNITION OF NATIONAL SCHOOL ADMINISTRATOR MONTH 
Subject:
4. SUPERINTENDENT SEARCH UPDATE - HYA PRESENTATION
Subject:
5. PUBLIC COMMENT 
Subject:
5.1. 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:
6. ACTION ITEMS
Subject:
6.1. Consent Agenda
Attachments:
Subject:
6.1.1. Bill List
Attachments:
Subject:
6.1.2. Personnel
Attachments:
Subject:
6.1.3. Approval of Minutes from the September 27, 2021 Special Board Meeting
Attachments:
Subject:
6.1.4. Approval of Minutes from the September 28, 2021 Board Meeting
Attachments:
Subject:
6.1.5. Approval of Memorandum of Understanding - COVID-19 Sick Bank
Attachments:
Subject:
6.1.6. Approval of 3-Year and 5-Year Policy Updates (reviewed 9/28/2021)
Attachments:
Subject:
6.1.6.1. 2:10 School District Governance
Attachments:
Subject:
6.1.6.2. 2:20 Powers, and Duties of the School Board;Indemnification
Attachments:
Subject:
6.1.6.3. 2:30 School District Elections
Attachments:
Subject:
6.1.6.4. 2:130 Board-Superintendent
Attachments:
Subject:
6.1.6.5. 2:240 Board Policy Development
Attachments:
Subject:
6.1.6.6. 3:30 Chain of Command
Attachments:
Subject:
6.1.6.7. 5:10 Equal Employment Opportunity and Minority Recruitment 
Attachments:
Subject:
6.1.6.8. 5:30 Hiring Process and Criteria
Attachments:
Subject:
6.1.6.9. 6:100 Using Animals in the Educational Program
Attachments:
Subject:
6.1.6.10. 6:145 Migrant Students
Attachments:
Subject:
6.1.6.11. 6:160 English Learners
Attachments:
Subject:
6.1.6.12. 6:170 Title 1 Programs
Attachments:
Subject:
6.1.6.13. 6:235 Access to Electronic Networks
Attachments:
Subject:
6.1.6.14. 6:255 Assemblies and Ceremonies 
Attachments:
Subject:
6.1.6.15. 6:260 Complaints about Curriculum, Instructional Materials and Programs
Attachments:
Subject:
6.1.6.16. 7:220 Bus Conduct
Attachments:
Subject:
6.1.6.17. 7:230 Misconduct by Students with Disabilities 
Attachments:
Subject:
6.1.6.18. 7:280 Communicable and Chronic Infectious Disease 
Attachments:
Subject:
6.1.6.19. 8:90 Parent Organizations and Booster Clubs
Attachments:
Subject:
7. ADMINISTRATIVE ITEMS
Subject:
7.1. Discussion: Data Analytics & Research Position (action 10/26/2021)
Attachments:
Subject:
7.2. Discussion: Spanish Immersion Support Position (action 10/26/2021)
Attachments:
Subject:
8. SPECIAL REPORTS
Subject:
8.1. School Update
Subject:
9. BOARD ASSIGNMENTS
Subject:
9.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
Subject:
9.2. Intergovernmental Liaison Report Follow Up (As needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
Subject:
10. CONCLUDING ITEMS
Subject:
10.1. Board Remarks
Subject:
10.2. Agenda Maintenance
Attachments:
Subject:
11. ADJOURNMENT

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