March 15, 2022 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 February 22, 2022 Board Meeting
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4.1.2. Approval of Minutes from the February 27, 2022 Emergency Board Meeting
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4.1.3. Bill List
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4.1.4. Personnel
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4.1.5. Approval of District Dashboard and Data Warehouse (2/22/22)
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4.2. Discussion and Action
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4.2.1. Approval of Policy Updates
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4.2.2. TRS Supplemental Savings Plan Resolution
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5. ADMINISTRATIVE ITEMS
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5.1. Food Services Agreement (action 4/12/22)
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5.2. ERATE (action 4/12/22)
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5.3. Technology Plan Update (action 4/12/22)
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5.4. SY23 Teacher Leadership Roles Recommendations (action 4/12/22)
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6. SPECIAL REPORTS
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6.1. School Update
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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. IF NECESSARY: EXECUTIVE SESSION (Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees or Legal Counsel for the District & Collective Negotiating and Litigation 5 ILCS 120/2 (C)(1)(2)(11))
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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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