2. ROLL CALL

3. PUBLIC HEARING: TAX LEVY

4. PUBLIC COMMENT 

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.

5. ACTION ITEMS

5.1. Consent Agenda

5.1.1. Approval of Minutes from the November 16, 2021 Board Meeting

5.1.2. Approval of Minutes from the November 17, 2021 Tri-Board Meeting

5.1.3. Approval of Minutes from the November 30, 2021 Special Meeting 

5.1.4. Approval of Minutes from the December 6, 2021 Special Meeting

5.1.5. Approval of Minutes from the December 9, 2021 Special Meeting

5.1.6. Bill List

5.1.7. Personnel

5.1.8. Mann PTO Donation

5.2. Discussion and Action

5.2.1. Approve or Rescind Student Suspension (10/26/2021)

5.2.2. Amended Draft FY23 School Calendar (11/16/2021)

5.2.3. Approval of the Tax Levy

6. ADMINISTRATIVE ITEMS

6.1. Summer School Programs: Update and Recommendations (action 01/11/2022)

6.2. Whittier PTO Tree Donation (action 01/11/2022)

6.3. Food Service and Student Registration Fees (action 01/11/2022)

6.4. Budget Authority (action 01/11/2022)

7. SPECIAL REPORTS

7.1. School Update

7.2. Board Meetings and Livestreaming Update

8. BOARD ASSIGNMENTS

8.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)

8.2. Intergovernmental Liaison Report Follow Up (As needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)

9. CONCLUDING ITEMS

9.1. Board Remarks

9.2. Agenda Maintenance

10. ADJOURNMENT

11. INFORMATION ONLY

11.1. Treasurer's Report