September 28, 2021 at 7:00 PM - Regular Meeting
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1. 7:00 PM - CALL TO ORDER
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2. ROLL CALL
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3. PUBLIC COMMENT
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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.
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4. ACTION ITEMS
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4.1. Consent Agenda
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4.1.1. Approval of Minutes from the September 14, 2021 Board Meeting
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4.1.2. Bill List
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4.1.3. Personnel
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4.1.4. Approval of Surety Bonds and Public Officials Bonds
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4.1.5. Approval of Hire - Certified Nursing Assistants (CNA)
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4.1.6. Approval of Repayment Terms: Employee Overpayment
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4.1.7. Mandated Vaccination Agreement - SEIU
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4.2. Discussion and Action
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4.2.1. Board Vacancy: Appointment to the Board through April 2023
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5. ADMINISTRATIVE ITEMS
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5.1. Policy First Read: 3-Year and 5-Year Review (action 10/12/2021)
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6. SPECIAL REPORTS
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6.1. School Update
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6.2. A Retrospective Look at District Data
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6.3. Hanover Research Data Discussion
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7. BOARD ASSIGNMENTS
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7.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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7.2. 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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8. CONCLUDING ITEMS
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8.1. Board Remarks
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8.2. Agenda Maintenance
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9. CLOSED SESSION - IF NECESSARY
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9.1. EXECUTIVE SESSION (Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees or Legal Counsel for the District & Collective Negotiating 5 ILCS 120/2 (C)(1)(2))
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10. ADJOURNMENT
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11. INFORMATION ONLY
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11.1. Treasurer's Report
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