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Meeting Agenda
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1. 7:00 PM - CALL TO ORDER
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2. ROLL CALL
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3. PUBLIC COMMENT
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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.
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4. SPECIAL REPORTS
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4.1. School Update
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5. ACTION ITEMS
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5.1. Consent Agenda
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5.1.1. Approval of Minutes from the March 15, 2022 Board Meeting
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5.1.2. Bill List
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5.1.3. Personnel
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5.2. Discussion and Action
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5.2.1. Appointment of Beye Elementary School Principal
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5.2.2. Appointment of Irving Elementary School Principal
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5.2.3. ERATE Approval (3/15/22)
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5.2.4. Approval of Technology Plan (3/15/22)
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5.2.5. Approval of SY23 Teacher Leadership Roles (3/15/22)
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5.2.6. Approval of Food Service Agreement (3/15/22)
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5.2.7. Approval of Authority Designation for Levy
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6. ADMINISTRATIVE ITEMS
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6.1. Boiler Update: Longfellow (action 4/26/22)
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6.2. Donation and Disposal of District Furniture (action 4/26/22)
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6.3. COSTCO Backpack Donation (action 4/26/22)
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6.4. Whittier PTO Donation (action 4/26/22)
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7. BOARD ASSIGNMENTS
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7.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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7.2. 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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8. CONCLUDING ITEMS
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8.1. Board Remarks
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8.2. Agenda Maintenance
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 12, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
1. 7:00 PM - CALL TO ORDER
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|
| 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. SPECIAL REPORTS
|
|
| Subject: |
4.1. School Update
|
|
| Subject: |
5. ACTION ITEMS
|
|
| Subject: |
5.1. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
5.1.1. Approval of Minutes from the March 15, 2022 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
5.1.2. Bill List
|
|
|
Attachments:
|
||
| Subject: |
5.1.3. Personnel
|
|
|
Attachments:
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||
| Subject: |
5.2. Discussion and Action
|
|
| Subject: |
5.2.1. Appointment of Beye Elementary School Principal
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|
| Subject: |
5.2.2. Appointment of Irving Elementary School Principal
|
|
| Subject: |
5.2.3. ERATE Approval (3/15/22)
|
|
|
Attachments:
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||
| Subject: |
5.2.4. Approval of Technology Plan (3/15/22)
|
|
|
Attachments:
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||
| Subject: |
5.2.5. Approval of SY23 Teacher Leadership Roles (3/15/22)
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|
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Attachments:
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||
| Subject: |
5.2.6. Approval of Food Service Agreement (3/15/22)
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Attachments:
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||
| Subject: |
5.2.7. Approval of Authority Designation for Levy
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Attachments:
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||
| Subject: |
6. ADMINISTRATIVE ITEMS
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|
| Subject: |
6.1. Boiler Update: Longfellow (action 4/26/22)
|
|
|
Attachments:
|
||
| Subject: |
6.2. Donation and Disposal of District Furniture (action 4/26/22)
|
|
|
Attachments:
|
||
| Subject: |
6.3. COSTCO Backpack Donation (action 4/26/22)
|
|
|
Attachments:
|
||
| Subject: |
6.4. Whittier PTO Donation (action 4/26/22)
|
|
|
Attachments:
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||
| Subject: |
7. BOARD ASSIGNMENTS
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|
| Subject: |
7.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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|
| 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)
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|
| Subject: |
8. CONCLUDING ITEMS
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| Subject: |
8.1. Board Remarks
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| Subject: |
8.2. Agenda Maintenance
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Attachments:
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| Subject: |
9. ADJOURNMENT
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