May 26, 2020 at 7:00 PM - Regular
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1. 7:00 PM - PUBLIC
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1.1. Public Comment (Public comments should be submitted to d97board@op97.org. Comments received on May 26th prior to 7:00 pm 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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2. 7:15 PM - RETIREE RECOGNITION
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3. 7:20 PM - SPECIAL REPORTS
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3.1. COVID-19 Transition Team Plannning
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3.2. Financial Impact of COVID-19 on District 97
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4. 8:50 PM - ACTION ITEMS
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4.1. Minutes
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4.1.1. Approval of Minutes from the May 12, 2020 Board Meeting
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4.2. Consent Agenda
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4.2.1. Bill List
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4.2.2. Personnel
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4.2.3. Approval of Board Meeting Dates for the 2020-2021 School Year (5/12/2020)
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4.3. General
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4.3.1. Approval of Summer Programming (5/12/2020)
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4.3.2. Approval of Landscaping Bid (5/12/2020)
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4.3.3. Approval of Asbestos Abatement (5/12/2020)
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4.3.4. Approval of Hephzibah Agreement Renewal (5/12/2020)
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4.3.5. Approval of Resolution Designating Interest (5/12/2020)
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4.3.6. RGW Proposal - Culture and Climate Work (5/12/2020)
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5. 9:05 PM - ADMINISTRATIVE ITEMS
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5.1. Approval of CLIC Renewal (6/16/2020)
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5.2. Vehicle Purchase (expected action 6/16/2020)
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5.3. Disposal of Property (expected action 6/16/2020)
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5.4. Resolution - Fund Balance Transfer to Debt Service for 2019 Tax Levy Abatement (expected action 6/16/2020)
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5.5. Resolution - Fund Balance Transfer to Debt Service for Capital Leases (expected action 6/16/2020)
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5.6. Authority to Pay Bills and Hire staff during the months of June, July and August
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6. 9:20 PM - BOARD ASSIGNMENTS
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6.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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6.2. 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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6.3. Lincoln Town Hall Follow-Up
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7. 9:40 PM - CONCLUDING ITEMS
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7.1. Board Remarks
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7.2. Agenda Maintenance
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8. 9:55 PM - ADJOURNMENT
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9. INFORMATION ONLY
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9.1. Treasurer's Report
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