January 11, 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. ACTION ITEMS
|
|
4.1. Consent Agenda
Attachments:
()
|
|
4.1.1. Approval of Minutes from the December 14, 2021 Board Meeting
Attachments:
()
|
|
4.1.2. Approval of Minutes from the January 4, 2022 Special Board Meeting
Attachments:
()
|
|
4.1.3. Approval of Minutes from the January 5, 2022 Special Board Meeting
Attachments:
()
|
|
4.1.4. Bill List
Attachments:
()
|
|
4.1.5. Personnel
Attachments:
()
|
|
4.1.6. Whittier PTO Tree Donation (12/14/2021)
Attachments:
()
|
|
4.1.7. IGA: Data Sharing with District 200
Attachments:
()
|
|
4.1.8. Buildings and Grounds Early Equipment Release
Attachments:
()
|
|
4.2. Discussion and Action
|
|
4.2.1. Food Service and Student Registration Fees (12/14/2021)
Attachments:
()
|
|
4.2.2. Budget Authority (12/14/2021)
Attachments:
()
|
|
4.2.3. Adoption of Summer Programming (12/14/2021)
Attachments:
()
|
|
5. ADMINISTRATIVE ITEMS
|
|
5.1. New Legislation (Public Act 102-0519)
Attachments:
()
|
|
6. SPECIAL REPORTS
|
|
6.1. School Update
|
|
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. EXECUTIVE SESSION: If Necessary (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))
|
|
10. ADJOURNMENT
|
