July 13, 2021 at 7:00 PM - Regular Meeting

1. 7:00 PM - Public Hearing on District 97's E-Learing Plan

2. 7:10 PM - Superintendent Search: Search Firm Presentations

3. 8:10 PM - PUBLIC COMMENT

3.1. 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.

4. 8:20 PM - ACTION ITEMS

4.1. Consent Agenda

4.1.1. Bill List

4.1.2. Personnel

4.1.3. Approval of Minutes from the June 8, 2021 Board Meeting

4.1.4. Approval of SELF Renewal (6/08/2021)

4.1.5. Approval of CLIC Renewal (6/08/2021)

4.1.6. Approval of Mann PTO Donation (6/08/2021)

4.1.7. Approval of District 97 E-Learning Plan

4.1.8. Renewal of Tri-District Technology Consortium Agreement with D90 and D200

5. 8:30 PM - SPECIAL REPORTS

5.1. Back to School Update

5.2. Beye Elementary - After Action Report

6. 8:45 PM - ACTION ITEMS

6.1. Personnel/Staffing

6.1.1. Approval of Compensation for Lunchroom, Playground and Sub Custodial Personnel (6/08/2021)

7. 8:50 PM - ADMINISTRATIVE ITEMS

7.1. SY22 Budget Update

7.2. Title IX Policy Updates - First Read - 2:260 Uniform Grievance Procedure, 2:265 Title IX Sexual Harassment Grievance Procedure, 7:20 Harassment of Students Prohibited (expected action 8/10/2021)

8. 9:10 PM - BOARD ASSIGNMENTS

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

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

9. 9:15 PM - CONCLUDING ITEMS

9.1. Board Remarks

9.2. Agenda Maintenance

9.3. Possible Action: Search Firm Consultant Selection

10. 9:25 PM - ADJOURNMENT

11. INFORMATION ONLY

11.1. Treasurer's Report