April 26, 2022 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. 7:00 PM - CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. 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. SPECIAL REPORTS
|
|
4.1. School Update
|
|
5. ADMINISTRATIVE ITEMS
|
|
5.1. Curricular Resource Adoption Presentation (action 5/10/22)
Attachments:
()
|
|
5.2. SY23 Staffing Recommendations (action 5/10/22)
Attachments:
()
|
|
6. ACTION ITEMS
|
|
6.1. Consent Agenda
Attachments:
()
|
|
6.1.1. Approval of Minutes from the April 12, 2022 Board Meeting
Attachments:
()
|
|
6.1.2. Bill List
Attachments:
()
|
|
6.1.3. Personnel
Attachments:
()
|
|
6.1.4. Approval: Donation and Disposal of District Furniture (4/12/22)
Attachments:
()
|
|
6.1.5. Approval: COSTCO Backpack Donation (4/12/22)
Attachments:
()
|
|
6.1.6. Approval: Whittier PTO Donation (4/12/22)
Attachments:
()
|
|
6.1.7. Approval: Executive Assistant to Superintendent Job Description
Attachments:
()
|
|
6.1.8. Approval: SY22 Amended Final Calendar
Attachments:
()
|
|
6.2. Discussion/Action
|
|
6.2.1. Notice of Remedial Warning for Tenure Teacher
|
|
6.2.2. Approval: Longfellow Boiler Updates (4/12/22)
Attachments:
()
|
|
7. BOARD ASSIGNMENTS
|
|
7.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
|
|
7.2. Intergovernmental Liaison Report Follow Up (As needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
|
|
8. CONCLUDING ITEMS
|
|
8.1. Board Remarks
|
|
8.2. Agenda Maintenance
Attachments:
()
|
|
9. ADJOURNMENT
|
|
10. INFORMATION ONLY
|
|
10.1. Treasurer's Report
Attachments:
()
|
