May 25, 2021 at 7:00 PM - Regular Meeting

1. 7:00 PM - PUBLIC COMMENT

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. Emails received during the meeting will not be read aloud, but will be included in the official minutes of the meeting.

2. 7:15 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes from the May 11, 2021, Board Meeting

2.2. Consent Agenda

2.2.1. Bill List

2.2.2. Personnel

2.2.3. Approval of Board Meeting Dates 2021-2022 School Year (5/11/2021)

2.3. General

2.3.1. RFQ Copier Proposal/Recommendation (5/11/2021)

2.3.2. Overnight and Out-of-State Field Trips (5/11/2021)

2.3.3. Fund Balance Transfer (5/11/2021)

2.3.4. Resolution Designating Interest (5/11/2021)

2.3.5. Mann Elementary School Donation (5/11/2021)

2.3.6. Approval of Final SY21 Calendar (5/11/2021)

2.3.7. Approval of Amended SY22 Calendar and Proposed SY23 Calendar (5/11/2021)

2.3.8. Authority To Pay Bills and Hire During Months of June, July and August (5/11/2021)

2.4. Personnel/Staffing

2.4.1. Approval of Summer Help for Student Registration

3. 7:30 PM - ADMINISTRATIVE ITEMS

3.1. Additional Staffing Needs including Remote Staffing and Permanent Substitutes (action 6/08/2021)

3.2. Mops and Services Bid (action 6/08/2021)

4. 7:45 PM - SPECIAL REPORTS

4.1. Back To School Update

5. 8:00 PM - BOARD ASSIGNMENTS

5.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)

5.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)

6. 8:15 PM - CONCLUDING ITEMS

6.1. Board Remarks

6.2. Agenda Maintenance

6.3. Closed Session (If Needed)

7. 8:30 PM - ADJOURNMENT

8. INFORMATION ONLY

8.1. Treasurer's Report