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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

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