Regular Meeting - Aug 12 2025

5832338 · August 13, 2025

0:00/1:36

1:36:29

0:00

20:00

40:00

1:00:00

1:20:00

1:36:29

The meeting was called to order on 08/12/2025 at 07:07 PM, with roll call conducted by Lani.

0:04 → 0:39(35s)

Agenda HTML: https://op97.diligent.community/document/8019/Regular%20Meeting%20-%20Aug%2012%202025.docx?handle=5955F8CE7CE14C4CA5916ED9AB73B89C Agenda PDF: https://op97.diligent.community/document/8020/Regular%20Meeting%20-%20Aug%2012%202025.pdf?handle=6DDE8B3FF4464A0BB6B75E20D39E10D9 1. 6:00 PM - Call to Order Standing Board Assignment Reports 14.1 Facilities Advisory Committee (FAC) 14.2 Parent Teacher Advisory Committee (PTAC) 14.3 Financial Oversight Review Committee (FORC) 2. Roll Call Intergovernmental Liaison Reports 14.4 Intergovernmental Committee of Oak Park (IGOV) 14.5 Parent Teacher Organization Council 14.6 D97 Sustainability Task Force (Cross-Agency Sustainability Team/Oak Park) 14.7 Collaboration Early Childhood (CEC) 14.8 Oak Park Education Foundation (OPEF) 14.9 Oak Park River Forest Community Council 14.10 ED-RED 3. Executive Closed Session of the Board 4. 7:00 PM - Public Business 5. Public Hearing | Physical Education Waiver 6. PUBLIC COMMENT 7. Superintendent Overview 8. FY26 Tentative Budget Presentation (anticipated action 9.16.25) 8.1 3A: Monthly Financial Report and Update 9. District Transformation Goal Area Updates 9.1 4A & 4B: Community Learning and Entrepreneurialism Update 10. Consent Agenda 10.1 Approval of Minutes from the June 10, 2025 Board Meeting 10.2 Bill List 10.3 Personnel 10.4 Curriculum & Instruction Disposal & Recycle Request 10.5 Operations Disposal & Recycle Request 11. Personnel Action 11.1 Approval of Settlement Agreement between Board of Education and a Certified Employee 11.2 Appointment of District Treasurer 12. Discussion and Action 12.1 Approval of Physical Education Waiver 12.2 Intergovernmental Agreement w/ West 40 Safety Assessment 12.3 Summer 2025 Interim Cooling Plan and Budget 12.4 Approval of Depositories and Signatories 13. Concluding Items 13.1 Board Remarks 14. Board Assignments 15. September 16, 2025 Agenda | Proposed Items/Preview 16. EXECUTIVE CLOSED SESSION OF THE BOARD (If Necessary) 17. ADJOURNMENT 18. INFORMATION ONLY 18.1 Treasurer's Report 18.2 Request for Records | Freedom of Information Act (FOIA) Report Agenda HTML: https://op97.diligent.community/document/8019/Regular%20Meeting%20-%20Aug%2012%202025.docx?handle=5955F8CE7CE14C4CA5916ED9AB73B89C Agenda PDF: https://op97.diligent.community/document/8020/Regular%20Meeting%20-%20Aug%2012%202025.pdf?handle=6DDE8B3FF4464A0BB6B75E20D39E10D9

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