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 April 26, 2022 Board Meeting
|
4.1.2. Bill List
|
4.1.3. Personnel
|
4.1.4. Approval: Resolution Designating Interest
|
4.1.5. Approval: Transfer Capital Leases
|
4.1.6. Approval: Transfer from O&M to Capital Projects
|
4.1.7. Approval: Transfer Working Cash
|
4.1.8. Approval: Beye Elementary PTO Gift Donation
|
5. ADMINISTRATIVE ITEMS
|
5.1. Oak Park Township: Youth Engagement Program Intergovernmental Agreement (IGA) Renewal (action 5/24/22)
|
5.2. SY23 Overnight and Out of State Field Trips (action 5/24/22)
|
5.3. ISBE Discipline Improvement Plan (action 5/24/22)
|
5.4. Student Transportation Change of Ownership Approval (action 5/24/22)
|
5.5. Draft SY24 Calendar (action 5/24/22)
|
6. ACTION ITEMS
|
6.1. Discussion and Action
|
6.1.1. Approval: SY23 Staffing Recommendations (4/26/22)
|
7. SPECIAL REPORTS
|
7.1. School 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
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | May 10, 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 April 26, 2022 Board Meeting
|
|
Attachments:
|
||
Subject: |
4.1.2. Bill List
|
|
Attachments:
|
||
Subject: |
4.1.3. Personnel
|
|
Attachments:
|
||
Subject: |
4.1.4. Approval: Resolution Designating Interest
|
|
Attachments:
|
||
Subject: |
4.1.5. Approval: Transfer Capital Leases
|
|
Attachments:
|
||
Subject: |
4.1.6. Approval: Transfer from O&M to Capital Projects
|
|
Attachments:
|
||
Subject: |
4.1.7. Approval: Transfer Working Cash
|
|
Attachments:
|
||
Subject: |
4.1.8. Approval: Beye Elementary PTO Gift Donation
|
|
Attachments:
|
||
Subject: |
5. ADMINISTRATIVE ITEMS
|
|
Subject: |
5.1. Oak Park Township: Youth Engagement Program Intergovernmental Agreement (IGA) Renewal (action 5/24/22)
|
|
Attachments:
|
||
Subject: |
5.2. SY23 Overnight and Out of State Field Trips (action 5/24/22)
|
|
Attachments:
|
||
Subject: |
5.3. ISBE Discipline Improvement Plan (action 5/24/22)
|
|
Attachments:
|
||
Subject: |
5.4. Student Transportation Change of Ownership Approval (action 5/24/22)
|
|
Attachments:
|
||
Subject: |
5.5. Draft SY24 Calendar (action 5/24/22)
|
|
Attachments:
|
||
Subject: |
6. ACTION ITEMS
|
|
Subject: |
6.1. Discussion and Action
|
|
Subject: |
6.1.1. Approval: SY23 Staffing Recommendations (4/26/22)
|
|
Attachments:
|
||
Subject: |
7. SPECIAL REPORTS
|
|
Subject: |
7.1. School Update
|
|
Subject: |
8. BOARD ASSIGNMENTS
|
|
Subject: |
8.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
|
|
Subject: |
8.2. Intergovernmental Liaison Report Follow Up (As needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
|
|
Subject: |
9. CONCLUDING ITEMS
|
|
Subject: |
9.1. Board Remarks
|
|
Subject: |
9.2. Agenda Maintenance
|
|
Attachments:
|
||
Subject: |
10. ADJOURNMENT
|