skip to main content
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 February 22, 2022 Board Meeting
4.1.2. Approval of Minutes from the February 27, 2022 Emergency Board Meeting
4.1.3. Bill List
4.1.4. Personnel
4.1.5. Approval of District Dashboard and Data Warehouse (2/22/22)
4.2. Discussion and Action
4.2.1. Approval of Policy Updates
4.2.2. TRS Supplemental Savings Plan Resolution 
5. ADMINISTRATIVE ITEMS
5.1. Food Services Agreement (action 4/12/22)
5.2. ERATE (action 4/12/22)
5.3. Technology Plan Update (action 4/12/22)
5.4. SY23 Teacher Leadership Roles Recommendations (action 4/12/22)
6. SPECIAL REPORTS
6.1. School Update
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. IF NECESSARY: EXECUTIVE SESSION (Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees or Legal Counsel for the District & Collective Negotiating and Litigation 5 ILCS 120/2 (C)(1)(2)(11))
10. ADJOURNMENT
11. INFORMATION ONLY
11.1. Treasurer's Report
Agenda Item Details Reload Your Meeting
Meeting: March 15, 2022 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 February 22, 2022 Board Meeting
Attachments:
Subject:
4.1.2. Approval of Minutes from the February 27, 2022 Emergency Board Meeting
Attachments:
Subject:
4.1.3. Bill List
Attachments:
Subject:
4.1.4. Personnel
Attachments:
Subject:
4.1.5. Approval of District Dashboard and Data Warehouse (2/22/22)
Attachments:
Subject:
4.2. Discussion and Action
Subject:
4.2.1. Approval of Policy Updates
Attachments:
Subject:
4.2.2. TRS Supplemental Savings Plan Resolution 
Attachments:
Subject:
5. ADMINISTRATIVE ITEMS
Subject:
5.1. Food Services Agreement (action 4/12/22)
Attachments:
Subject:
5.2. ERATE (action 4/12/22)
Attachments:
Subject:
5.3. Technology Plan Update (action 4/12/22)
Attachments:
Subject:
5.4. SY23 Teacher Leadership Roles Recommendations (action 4/12/22)
Attachments:
Subject:
6. SPECIAL REPORTS
Subject:
6.1. School Update
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. IF NECESSARY: EXECUTIVE SESSION (Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees or Legal Counsel for the District & Collective Negotiating and Litigation 5 ILCS 120/2 (C)(1)(2)(11))
Subject:
10. ADJOURNMENT
Subject:
11. INFORMATION ONLY
Subject:
11.1. Treasurer's Report
Attachments:

Web Viewer