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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 HEARING: Physical Education Waiver
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4. PUBLIC COMMENT
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4.1. 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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5. ACTION ITEMS
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5.1. Consent Agenda
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5.1.1. Approval of Minutes from the June 14, 2022 Board Meeting
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5.1.2. Bill List
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5.1.3. Personnel
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5.1.4. Approval: District 97 Mitigation Resolution
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5.1.5. Approval: Tri-District Consortium Agreement (6.14.22)
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5.1.6. Approval: SY23 Crossing Guard Contract (6.14.22)
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5.1.7. Approval: Curriculum Donation and Recycling Request
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5.1.8. Approval: Irving PTO Donation
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5.1.9. Approval: Oak Park and River Forest Community Foundation Donation
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5.1.10. Approval: Policy 7:285 Press Plus Update
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5.1.11. Approval of Contracts Over $25,000
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5.1.12. Approval: Authorization to Publish Notice of Budget Public Hearing
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6. DISCUSSION AND ACTION
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6.1. Revised Curricular Resource Adoption (4.26.22)
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6.2. CLIC Renewal
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6.3. SELF Renewal
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6.4. Approval of IGA Relocation Agreement
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6.5. Approval of Hourly Compensation Request - Lunchroom Staff
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7. ADMINISTRATIVE ITEMS
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7.1. Presentation of 2022-2023 Tentative Budget
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8. SPECIAL REPORT
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8.1. COVID-19 Mitigation Planning Update
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8.2. Administrative Update
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9. BOARD ASSIGNMENTS
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9.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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9.2. 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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10. CONCLUDING ITEMS
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10.1. Board Remarks
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11. ADJOURNMENT
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12. INFORMATION ONLY
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12.1. Treasurer's Report
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 16, 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 HEARING: Physical Education Waiver
|
|
|
Attachments:
|
||
| Subject: |
4. PUBLIC COMMENT
|
|
| Subject: |
4.1. 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: |
5. ACTION ITEMS
|
|
| Subject: |
5.1. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
5.1.1. Approval of Minutes from the June 14, 2022 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
5.1.2. Bill List
|
|
|
Attachments:
|
||
| Subject: |
5.1.3. Personnel
|
|
|
Attachments:
|
||
| Subject: |
5.1.4. Approval: District 97 Mitigation Resolution
|
|
|
Attachments:
|
||
| Subject: |
5.1.5. Approval: Tri-District Consortium Agreement (6.14.22)
|
|
|
Attachments:
|
||
| Subject: |
5.1.6. Approval: SY23 Crossing Guard Contract (6.14.22)
|
|
|
Attachments:
|
||
| Subject: |
5.1.7. Approval: Curriculum Donation and Recycling Request
|
|
|
Attachments:
|
||
| Subject: |
5.1.8. Approval: Irving PTO Donation
|
|
|
Attachments:
|
||
| Subject: |
5.1.9. Approval: Oak Park and River Forest Community Foundation Donation
|
|
|
Attachments:
|
||
| Subject: |
5.1.10. Approval: Policy 7:285 Press Plus Update
|
|
|
Attachments:
|
||
| Subject: |
5.1.11. Approval of Contracts Over $25,000
|
|
|
Attachments:
|
||
| Subject: |
5.1.12. Approval: Authorization to Publish Notice of Budget Public Hearing
|
|
|
Attachments:
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||
| Subject: |
6. DISCUSSION AND ACTION
|
|
| Subject: |
6.1. Revised Curricular Resource Adoption (4.26.22)
|
|
|
Attachments:
|
||
| Subject: |
6.2. CLIC Renewal
|
|
|
Attachments:
|
||
| Subject: |
6.3. SELF Renewal
|
|
|
Attachments:
|
||
| Subject: |
6.4. Approval of IGA Relocation Agreement
|
|
|
Attachments:
|
||
| Subject: |
6.5. Approval of Hourly Compensation Request - Lunchroom Staff
|
|
|
Attachments:
|
||
| Subject: |
7. ADMINISTRATIVE ITEMS
|
|
| Subject: |
7.1. Presentation of 2022-2023 Tentative Budget
|
|
|
Attachments:
|
||
| Subject: |
8. SPECIAL REPORT
|
|
| Subject: |
8.1. COVID-19 Mitigation Planning Update
|
|
| Subject: |
8.2. Administrative Update
|
|
| Subject: |
9. BOARD ASSIGNMENTS
|
|
| Subject: |
9.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
|
|
| Subject: |
9.2. Intergovernmental Liaison Report Follow Up (As needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
|
|
| Subject: |
10. CONCLUDING ITEMS
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|
| Subject: |
10.1. Board Remarks
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|
| Subject: |
11. ADJOURNMENT
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|
| Subject: |
12. INFORMATION ONLY
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|
| Subject: |
12.1. Treasurer's Report
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Attachments:
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