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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 has resumed in person participation. The public will be permitted to address the Board during its public meeting. Anyone wanting to make a public comment must sign in before 7:00 PM.
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4. ACTION ITEMS
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4.1. Consent Agenda
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4.1.1. Approval of Minutes from the August 16, 2022 Board Meeting
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4.1.2. Bill List
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4.1.3. Personnel
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4.1.4. Approval: Posting of Administrator / Teacher Salary and Benefits Report FY22
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4.1.5. Approval: West 40 IGA Remote ALOP Program
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4.1.6. Approval: DWC District 97 Resolution
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4.1.7. Approval: BRAVO Advisory Board Donation
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4.1.8. Approval: Brooks/BRAVO Overnight Field Trip
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5. Discussion and Action
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5.1. Approval of Tenured Teacher Resignation Agreement
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5.2. Resolution authorizing the issuance of not to exceed $6,500,000 Tax Anticipation Warrants or, in lieu thereof, Tax Anticipation Promissory Notes in evidence of a Line of Credit Agreement, in anticipation of the collection of taxes levied for the year 2021, by the Board of Education of the District for educational purposes and authorizing the sale of said warrants or promissory notes to the purchaser thereof, and authorizing the execution and delivery of a line of credit agreement and related documents.
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5.3. Resolution directing the transfer of funds from the working cash fund of the District to the educational fund of the District in anticipation of the collection of taxes levied by the District for educational purposes for the year 2021 and such moneys so transferred to be reimbursed from such educational taxes upon their collection.
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5.4. Resolution loaning funds from the transportation fund of the District to the educational fund of the District.
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6. SPECIAL REPORTS
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6.1. #D97Joy: Back-to-School Highlights and New Hires
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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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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 13, 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 has resumed in person participation. The public will be permitted to address the Board during its public meeting. Anyone wanting to make a public comment must sign in before 7:00 PM.
|
|
| Subject: |
4. ACTION ITEMS
|
|
| Subject: |
4.1. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
4.1.1. Approval of Minutes from the August 16, 2022 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
4.1.2. Bill List
|
|
|
Attachments:
|
||
| Subject: |
4.1.3. Personnel
|
|
|
Attachments:
|
||
| Subject: |
4.1.4. Approval: Posting of Administrator / Teacher Salary and Benefits Report FY22
|
|
|
Attachments:
|
||
| Subject: |
4.1.5. Approval: West 40 IGA Remote ALOP Program
|
|
|
Attachments:
|
||
| Subject: |
4.1.6. Approval: DWC District 97 Resolution
|
|
|
Attachments:
|
||
| Subject: |
4.1.7. Approval: BRAVO Advisory Board Donation
|
|
|
Attachments:
|
||
| Subject: |
4.1.8. Approval: Brooks/BRAVO Overnight Field Trip
|
|
|
Attachments:
|
||
| Subject: |
5. Discussion and Action
|
|
| Subject: |
5.1. Approval of Tenured Teacher Resignation Agreement
|
|
| Subject: |
5.2. Resolution authorizing the issuance of not to exceed $6,500,000 Tax Anticipation Warrants or, in lieu thereof, Tax Anticipation Promissory Notes in evidence of a Line of Credit Agreement, in anticipation of the collection of taxes levied for the year 2021, by the Board of Education of the District for educational purposes and authorizing the sale of said warrants or promissory notes to the purchaser thereof, and authorizing the execution and delivery of a line of credit agreement and related documents.
|
|
|
Attachments:
|
||
| Subject: |
5.3. Resolution directing the transfer of funds from the working cash fund of the District to the educational fund of the District in anticipation of the collection of taxes levied by the District for educational purposes for the year 2021 and such moneys so transferred to be reimbursed from such educational taxes upon their collection.
|
|
|
Attachments:
|
||
| Subject: |
5.4. Resolution loaning funds from the transportation fund of the District to the educational fund of the District.
|
|
|
Attachments:
|
||
| Subject: |
6. SPECIAL REPORTS
|
|
| Subject: |
6.1. #D97Joy: Back-to-School Highlights and New Hires
|
|
| 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
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|
| Subject: |
8.1. Board Remarks
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|
| Subject: |
9. ADJOURNMENT
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