Meeting Agenda
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1. 6:00 PM - CALL TO ORDER
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2. ROLL CALL
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3. EXECUTIVE CLOSED SESSION OF THE BOARD
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4. 7:00 PM - PUBLIC BUSINESS
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5. PUBLIC COMMENT
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5.1. 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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6. SUPERINTENDENT UPDATE
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6.1. Celebrations (*presentation moved to future meeting)
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6.2. SY25 Equity Leadership, Infrastructure and Staffing Alignment Update
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7. CORE INSTRUCTION
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7.1. In Love with Literacy: District 97 Respect-the-Practitioners Approach to Early Literacy Update
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7.2. Middle School Connection
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7.3. E-Learning Recommendation (*presentation moved to future meeting)
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8. ACTION ITEMS
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8.1. Consent Agenda
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8.1.1. Approval of Minutes from the April 9, 2024 Board Meeting
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8.1.2. Approval of Minutes from the April 23, 2024 Committee of the Whole and Special Executive Closed Session Meetings
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8.1.3. Bill List
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8.1.4. Personnel
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8.1.5. Approval: Brooks and Julian Middle School Overnight Track and Field State Competition
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8.1.6. Approval: Longfellow PTO Outdoor Education Field Trip Donation
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8.1.7. Approval: Irving PTO 5th Grade Donation
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8.2. Action
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8.2.1. Approval of Contracts over 25K: Crossing Guard Contract Extension (2.13.24)
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8.2.2. O&M Fund to Capital Projects Funds Transfer (4.9.24)
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9. DISCUSSION ITEMS
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9.1. SY25 OPTA Stipend Leadership Roles Committee Recommendation (action 5.28.24)
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9.2. Sports Field Maintenance IGA Renewal with Park District of Oak Park (action 6.11.24)
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9.3. District 97 Fuel Purchase IGA Renewal with Village of Oak Park (action 6.11.24)
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9.4. FY24 Audit Services (action 6.11.24)
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10. BOARD ASSIGNMENTS
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10.1. Standing Board Assignments Reports:
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10.2. Intergovernmental Liaison Reports:
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11. CONCLUDING ITEMS
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11.1. Board Remarks
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12. EXECUTIVE CLOSED SESSION OF THE BOARD (If Necessary)
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13. ADJOURNMENT
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14. INFORMATION ONLY
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14.1. Treasurer's Report
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14.2. Request for Records | Freedom of Information Act (FOIA)
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 14, 2024 at 7:00 PM - Regular Meeting | |
Subject: |
1. 6:00 PM - CALL TO ORDER
|
|
Subject: |
2. ROLL CALL
|
|
Subject: |
3. EXECUTIVE CLOSED SESSION OF THE BOARD
|
|
Subject: |
4. 7:00 PM - PUBLIC BUSINESS
|
|
Subject: |
5. PUBLIC COMMENT
|
|
Subject: |
5.1. 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: |
6. SUPERINTENDENT UPDATE
|
|
Subject: |
6.1. Celebrations (*presentation moved to future meeting)
|
|
Subject: |
6.2. SY25 Equity Leadership, Infrastructure and Staffing Alignment Update
|
|
Attachments:
|
||
Subject: |
7. CORE INSTRUCTION
|
|
Subject: |
7.1. In Love with Literacy: District 97 Respect-the-Practitioners Approach to Early Literacy Update
|
|
Attachments:
|
||
Subject: |
7.2. Middle School Connection
|
|
Attachments:
|
||
Subject: |
7.3. E-Learning Recommendation (*presentation moved to future meeting)
|
|
Subject: |
8. ACTION ITEMS
|
|
Subject: |
8.1. Consent Agenda
|
|
Attachments:
|
||
Subject: |
8.1.1. Approval of Minutes from the April 9, 2024 Board Meeting
|
|
Attachments:
|
||
Subject: |
8.1.2. Approval of Minutes from the April 23, 2024 Committee of the Whole and Special Executive Closed Session Meetings
|
|
Attachments:
|
||
Subject: |
8.1.3. Bill List
|
|
Attachments:
|
||
Subject: |
8.1.4. Personnel
|
|
Attachments:
|
||
Subject: |
8.1.5. Approval: Brooks and Julian Middle School Overnight Track and Field State Competition
|
|
Attachments:
|
||
Subject: |
8.1.6. Approval: Longfellow PTO Outdoor Education Field Trip Donation
|
|
Attachments:
|
||
Subject: |
8.1.7. Approval: Irving PTO 5th Grade Donation
|
|
Attachments:
|
||
Subject: |
8.2. Action
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|
Subject: |
8.2.1. Approval of Contracts over 25K: Crossing Guard Contract Extension (2.13.24)
|
|
Attachments:
|
||
Subject: |
8.2.2. O&M Fund to Capital Projects Funds Transfer (4.9.24)
|
|
Attachments:
|
||
Subject: |
9. DISCUSSION ITEMS
|
|
Subject: |
9.1. SY25 OPTA Stipend Leadership Roles Committee Recommendation (action 5.28.24)
|
|
Attachments:
|
||
Subject: |
9.2. Sports Field Maintenance IGA Renewal with Park District of Oak Park (action 6.11.24)
|
|
Attachments:
|
||
Subject: |
9.3. District 97 Fuel Purchase IGA Renewal with Village of Oak Park (action 6.11.24)
|
|
Attachments:
|
||
Subject: |
9.4. FY24 Audit Services (action 6.11.24)
|
|
Attachments:
|
||
Subject: |
10. BOARD ASSIGNMENTS
|
|
Subject: |
10.1. Standing Board Assignments Reports:
|
|
Subject: |
10.2. Intergovernmental Liaison Reports:
|
|
Subject: |
11. CONCLUDING ITEMS
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|
Subject: |
11.1. Board Remarks
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|
Subject: |
12. EXECUTIVE CLOSED SESSION OF THE BOARD (If Necessary)
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|
Subject: |
13. ADJOURNMENT
|
|
Subject: |
14. INFORMATION ONLY
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|
Subject: |
14.1. Treasurer's Report
|
|
Attachments:
|
||
Subject: |
14.2. Request for Records | Freedom of Information Act (FOIA)
|
|
Attachments:
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