February 9, 2021 at 7:00 PM - Regular Meeting
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1. 7:00 PM - PUBLIC
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1.1. 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.
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2. 7:15 PM - SPECIAL REPORTS
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2.1. Back to School Plan Update
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3. 7:45 PM - ACTION ITEMS
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3.1. Minutes
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3.1.1. Approval of Minutes from the January 20, 2021 Special Board Meeting
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3.1.2. Approal of the Minutes from the January 26, 2021 Board Meeting
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3.2. Consent Agenda
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3.2.1. Bill List
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3.2.2. Personnel
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3.2.3. Approval of Policies (01/26/2021)
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3.2.3.1. Policy 3:40 (Superintendent)
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3.2.3.2. Policy 4:80 (Accounting and Auditing)
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3.2.3.3. Policy 4:90 (Student Activity and Fiduciary Funds)
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3.2.3.4. Policy 5:270 (Employment At-Will, Compensation, and Assignment)
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3.2.3.5. Policy 6:20 (School Year Calendar and Day)
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3.2.3.6. Policy 6:315 (High School Credit for Students in Grade 7 and 8)
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3.2.3.7. Policy 6:340 (Student Assessment and Testing Program)
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3.2.3.8. Policy 7:100 (Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students)
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3.2.3.9. Policy 7:140 (Search and Seizure)
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3.2.3.10. Policy 7:300 (Extracurricular Activities)
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3.3. General
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3.3.1. Action on Bond Abatement (1/26/2021)
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3.3.2. Approval of Whittier and Beye Technology Bids (1/26/2021)
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4. 8:00 PM - ADMINISTRATIVE ITEMS
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4.1. Disposal of Property (expected action 2/26/2021)
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4.2. Recommendation for District COVID-19 Testing Plan (expected action 2/23/2021)
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5. 8:15 PM - BOARD ASSIGNMENTS
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5.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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5.2. Intergovernmental Liaison Report Follow Up (As needed - IGOV, PTO Council, CEC, OPEF, and Self-Evaluation)
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6. 8:30 PM - CONCLUDING ITEMS
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6.1. Board Remarks
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6.2. Agenda Maintenance
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7. 8:45 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. Absenteeism Report
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