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 May 24, 2022 Board Meeting
|
4.1.2. Bill List
|
4.1.3. Personnel
|
4.1.4. Approval: 2022-2023 Regular Board Meeting Schedule
|
4.1.5. Approval: Wrestling Program Gift Donations
|
4.1.6. Approval: Mann PTO Donation
|
4.1.7. Approval: Device Sale and Disposal
|
4.1.8. Authorization to Pay Bills and Hire June/July/August
|
5. ADMINISTRATIVE ITEMS
|
5.1. Renewal: Tri-District Consortium Agreement (action 7-12-22)
|
5.2. SY23 Crossing Guard Contract (action 7-12-22)
|
6. SPECIAL REPORTS
|
6.1. Implementation - Public Act 102-0339
|
6.2. Administrative Update
|
6.3. End of Year School Wrap-Up & Summer Programming
|
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. ADJOURNMENT
|
10. INFORMATION ONLY
|
10.1. Treasurer's Report
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 14, 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 May 24, 2022 Board Meeting
|
|
Attachments:
|
||
Subject: |
4.1.2. Bill List
|
|
Attachments:
|
||
Subject: |
4.1.3. Personnel
|
|
Attachments:
|
||
Subject: |
4.1.4. Approval: 2022-2023 Regular Board Meeting Schedule
|
|
Attachments:
|
||
Subject: |
4.1.5. Approval: Wrestling Program Gift Donations
|
|
Attachments:
|
||
Subject: |
4.1.6. Approval: Mann PTO Donation
|
|
Attachments:
|
||
Subject: |
4.1.7. Approval: Device Sale and Disposal
|
|
Attachments:
|
||
Subject: |
4.1.8. Authorization to Pay Bills and Hire June/July/August
|
|
Attachments:
|
||
Subject: |
5. ADMINISTRATIVE ITEMS
|
|
Subject: |
5.1. Renewal: Tri-District Consortium Agreement (action 7-12-22)
|
|
Attachments:
|
||
Subject: |
5.2. SY23 Crossing Guard Contract (action 7-12-22)
|
|
Attachments:
|
||
Subject: |
6. SPECIAL REPORTS
|
|
Subject: |
6.1. Implementation - Public Act 102-0339
|
|
Attachments:
|
||
Subject: |
6.2. Administrative Update
|
|
Subject: |
6.3. End of Year School Wrap-Up & Summer Programming
|
|
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. ADJOURNMENT
|
|
Subject: |
10. INFORMATION ONLY
|
|
Subject: |
10.1. Treasurer's Report
|
|
Attachments:
|