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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. ADMINISTRATIVE ITEMS
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5.1. Curricular Resource Adoption Presentation (action 5/10/22)
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5.2. SY23 Staffing Recommendations (action 5/10/22)
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6. ACTION ITEMS
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6.1. Consent Agenda
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6.1.1. Approval of Minutes from the April 12, 2022 Board Meeting
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6.1.2. Bill List
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6.1.3. Personnel
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6.1.4. Approval: Donation and Disposal of District Furniture (4/12/22)
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6.1.5. Approval: COSTCO Backpack Donation (4/12/22)
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6.1.6. Approval: Whittier PTO Donation (4/12/22)
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6.1.7. Approval: Executive Assistant to Superintendent Job Description
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6.1.8. Approval: SY22 Amended Final Calendar
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6.2. Discussion/Action
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6.2.1. Notice of Remedial Warning for Tenure Teacher
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6.2.2. Approval: Longfellow Boiler Updates (4/12/22)
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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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10. INFORMATION ONLY
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10.1. Treasurer's Report
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 26, 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. SPECIAL REPORTS
|
|
| Subject: |
4.1. School Update
|
|
| Subject: |
5. ADMINISTRATIVE ITEMS
|
|
| Subject: |
5.1. Curricular Resource Adoption Presentation (action 5/10/22)
|
|
|
Attachments:
|
||
| Subject: |
5.2. SY23 Staffing Recommendations (action 5/10/22)
|
|
|
Attachments:
|
||
| Subject: |
6. ACTION ITEMS
|
|
| Subject: |
6.1. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
6.1.1. Approval of Minutes from the April 12, 2022 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
6.1.2. Bill List
|
|
|
Attachments:
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||
| Subject: |
6.1.3. Personnel
|
|
|
Attachments:
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||
| Subject: |
6.1.4. Approval: Donation and Disposal of District Furniture (4/12/22)
|
|
|
Attachments:
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||
| Subject: |
6.1.5. Approval: COSTCO Backpack Donation (4/12/22)
|
|
|
Attachments:
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||
| Subject: |
6.1.6. Approval: Whittier PTO Donation (4/12/22)
|
|
|
Attachments:
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||
| Subject: |
6.1.7. Approval: Executive Assistant to Superintendent Job Description
|
|
|
Attachments:
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||
| Subject: |
6.1.8. Approval: SY22 Amended Final Calendar
|
|
|
Attachments:
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||
| Subject: |
6.2. Discussion/Action
|
|
| Subject: |
6.2.1. Notice of Remedial Warning for Tenure Teacher
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|
| Subject: |
6.2.2. Approval: Longfellow Boiler Updates (4/12/22)
|
|
|
Attachments:
|
||
| 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)
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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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|
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Attachments:
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||
| Subject: |
9. ADJOURNMENT
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|
| Subject: |
10. INFORMATION ONLY
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|
| Subject: |
10.1. Treasurer's Report
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Attachments:
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