June 14, 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 May 24, 2022 Board Meeting
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4.1.2. Bill List
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4.1.3. Personnel
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4.1.4. Approval: 2022-2023 Regular Board Meeting Schedule
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4.1.5. Approval: Wrestling Program Gift Donations
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4.1.6. Approval: Mann PTO Donation
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4.1.7. Approval: Device Sale and Disposal
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4.1.8. Authorization to Pay Bills and Hire June/July/August
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5. ADMINISTRATIVE ITEMS
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5.1. Renewal: Tri-District Consortium Agreement (action 7-12-22)
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5.2. SY23 Crossing Guard Contract (action 7-12-22)
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6. SPECIAL REPORTS
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6.1. Implementation - Public Act 102-0339
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6.2. Administrative Update
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6.3. End of Year School Wrap-Up & Summer Programming
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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. ADJOURNMENT
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10. INFORMATION ONLY
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10.1. Treasurer's Report
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