October 12, 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. RECOGNITION OF NATIONAL SCHOOL ADMINISTRATOR MONTH
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4. SUPERINTENDENT SEARCH UPDATE - HYA PRESENTATION
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5. PUBLIC COMMENT
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5.1. 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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6. ACTION ITEMS
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6.1. Consent Agenda
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6.1.1. Bill List
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6.1.2. Personnel
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6.1.3. Approval of Minutes from the September 27, 2021 Special Board Meeting
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6.1.4. Approval of Minutes from the September 28, 2021 Board Meeting
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6.1.5. Approval of Memorandum of Understanding - COVID-19 Sick Bank
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6.1.6. Approval of 3-Year and 5-Year Policy Updates (reviewed 9/28/2021)
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6.1.6.1. 2:10 School District Governance
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6.1.6.2. 2:20 Powers, and Duties of the School Board;Indemnification
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6.1.6.3. 2:30 School District Elections
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6.1.6.4. 2:130 Board-Superintendent
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6.1.6.5. 2:240 Board Policy Development
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6.1.6.6. 3:30 Chain of Command
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6.1.6.7. 5:10 Equal Employment Opportunity and Minority Recruitment
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6.1.6.8. 5:30 Hiring Process and Criteria
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6.1.6.9. 6:100 Using Animals in the Educational Program
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6.1.6.10. 6:145 Migrant Students
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6.1.6.11. 6:160 English Learners
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6.1.6.12. 6:170 Title 1 Programs
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6.1.6.13. 6:235 Access to Electronic Networks
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6.1.6.14. 6:255 Assemblies and Ceremonies
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6.1.6.15. 6:260 Complaints about Curriculum, Instructional Materials and Programs
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6.1.6.16. 7:220 Bus Conduct
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6.1.6.17. 7:230 Misconduct by Students with Disabilities
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6.1.6.18. 7:280 Communicable and Chronic Infectious Disease
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6.1.6.19. 8:90 Parent Organizations and Booster Clubs
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7. ADMINISTRATIVE ITEMS
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7.1. Discussion: Data Analytics & Research Position (action 10/26/2021)
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7.2. Discussion: Spanish Immersion Support Position (action 10/26/2021)
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8. SPECIAL REPORTS
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8.1. School Update
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9. BOARD ASSIGNMENTS
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9.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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9.2. 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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10. CONCLUDING ITEMS
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10.1. Board Remarks
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10.2. Agenda Maintenance
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11. ADJOURNMENT
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