December 15, 2020 at 7:00 PM - Regular Meeting
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1. 7:00 PM - PUBLIC HEARING - TAX LEVY
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2. 7:10 PM - PUBLIC
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2.1. 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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3. 7:25 PM - SPECIAL REPORTS
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3.1. D97 Return to School Planning Update
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4. 8:10 PM - ACTION ITEMS
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4.1. Minutes
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4.1.1. Approval of Minutes from the December 1, 2020 Board Meeting
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4.2. Consent Agenda
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4.2.1. Bill List
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4.2.2. Personnel
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4.2.3. Approval of Disposal of Property (12/1/2020)
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4.2.4. Policy Adoption (12/1/2020)
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4.2.4.1. Policy 6:280 (Grading and Promotion)
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4.2.4.2. Policy 7:50 (School Admissions and Student Transfers To and From Non-District Schools)
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4.2.4.3. Policy 7:345 (Use of Educational Technologies; Student Data Privacy and Security)
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4.3. General
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4.3.1. Approval of Depositories and Signatories (12/1/2020)
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4.3.2. Approval of Food Service and Registration Fees ( 12/1/2020)
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4.3.3. Approval of Budget Authority (12/1/2020)
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4.3.4. Approval of the Tax Levy (11/15/2020)
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4.3.5. Approval of the Summer School Plan (12/1/2020)
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4.3.6. Approval of Hybrid Learning Space - Audio Microphone Purchase (12/1/2020, weekly update)
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5. 8:25 PM - ADMINISTRATIVE ITEMS
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5.1. Summer Bid Recommendation (expected action 1/12/2021)
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6. 8:35 PM - BOARD ASSIGNMENTS
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6.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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6.2. 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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7. 8:50 PM - CONCLUDING ITEMS
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7.1. Board Remarks
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7.2. Agenda Maintenance
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8. 9:05 PM - ADJOURNMENT
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9. INFORMATION ONLY
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9.1. Treasurer's Report
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9.2. Attendance Report
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9.3. The next regularly scheduled meeting of the Board will be on Tuesday, January 12, 2021 beginning at 7:00 p.m. at the Administration building located at 260 Madison Street, Oak Park.
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