August 8, 2023 at 7:00 PM - Regular Meeting
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1. 6:00 PM - CALL TO ORDER
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2. ROLL CALL
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3. EXECUTIVE CLOSED SESSION OF THE BOARD
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4. 7:00 PM - PUBLIC BUSINESS
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5. PUBLIC COMMENT
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5.1. The public will be permitted to address the Board during its public meeting. Anyone wanting to make a public comment must sign in before 7:00 PM.
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6. SUPERINTENDENT UPDATE TO BOARD AND COMMUNITY
Description:
CIxCLE Forward: District 97 Year II Forecast | Superintendent Shah will update the board and community on district celebrations and priorities.
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7. ACTION ITEMS
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7.1. Consent Agenda
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7.1.1. Approval of Minutes from the June 13, 2023 Board Meeting
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7.1.2. Approval of Minutes from the June 28, 2023 Special Meeting
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7.1.3. Bill List
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7.1.4. Personnel
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7.1.5. Approval: West 40 SY2023-2024 Remote ALOP Program IGA
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7.1.6. Approval: Curriculum Donation and Recycle Request
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7.1.7. Approval: Washington DC Overnight Field Trip
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7.1.8. Approval: Authorization to Publish Budget Hearing Notice
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7.1.9. Approval: SY2023-2024 Board Meeting Dates
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7.1.10. Approval: District 97 Consolidated District Plan
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7.1.11. Approval: Irving PTO Field Trip Donation
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7.1.12. Approval: Mann PTO Field Trip Donation
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7.2. Action
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7.2.1. Approval: OPTAA Collective Bargaining Agreement 2023 - 2027
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7.2.2. Approval: Mann PTO Donation Request
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7.2.3. Approval: SELF Renewal (6.13.23)
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7.2.4. Approval: CLIC Renewal (6.13.23)
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7.2.5. Approval: SY2023-2024 Contracts Over $25,000 (6.13.23)
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8. ADMINISTRATIVE ITEMS
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8.1. Presentation of 2023-2024 Tentative Budget
Description:
2023-2024 Tentative Budget Presentation Dr. Sheila Johnson, Assistant Superintendent of Finance & Operations, and Robert Grossi, finance consultant, will present the SY24 Tentative District 97 Budget.
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8.2. Press Plus Issue 110 Policy First Read (action 9.12.23)
Description:
Board Policy Update Luis Rodriguez, Chief Legal and Equity Officer, will outline current policy revision steps and present the administration's proposed policy updates.
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9. BOARD ASSIGNMENTS
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9.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, and CLAIM)
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9.2. Intergovernmental Liaison Report Follow Up (As needed - IGOV, PTO Council, CEC, OPEF, Community Council, Policy, and Self-Evaluation)
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10. CONCLUDING ITEMS
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10.1. Board Remarks
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11. ADJOURNMENT
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12. INFORMATION ONLY
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12.1. Treasurer's Report
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12.2. Request for Records | Freedom of Information Act (FOIA)
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