March 8, 2010 at 7:30 PM - Regular

I. Meeting Called to Order

II. Roll Call of Members

III. Public Sector

IV. Administrative Reports

IV.A. Administration Report

IV.B. Business Manager's Report - LuAnn Mitteer

IV.C. Superintendent's Report - Peter Moss

V. Board Committee Reports

V.A. Facilities Work Session Report - Beth Snider

V.B. Finance Committee Report - Alan Herrygers

V.C. Personnel Committee - Joan Ramseyer 

V.D. District Wide School Improvement Report - Vicki Hasty

VI. Action Items

VI.A. New Hires

VI.A.1. Ron Ruger - Assistant Track Coach

VI.B. Resolution:  Designation of Representative for 2010-2011 OISD General Fund Budget

VI.C. Resolution to Borrow - Limited Tax Bond

VI.D. 2009-10 Budget Amendment

VI.E. Awarding of Bids - "Add On" for Spitler Elementary

VI.F. Extension of Administrator Contracts

VI.F.1. Randy Nesbit - High School Principal

VI.F.2. Bart Estola - Assistant High School Principal, Athletic Director

VI.F.3. Steve Sanocki - Middle School Principal

VI.F.4. Amy Taranko - Hart Upper Elementary Principal

VI.F.5. Dyanne Mullen - Spitler Elementary Principal

VI.F.6. Luann Mitteer - Business Manager

VI.F.7. Bob Erickson - Director of Support Services

VI.F.8. Jason Gale - Technology Director

VI.G. Superintendent's Evaluation

VII. Consent Agenda

VII.A. Approval of Minutes

VII.A.1. Regular & Executive Sessions (2) of February 8, 2010

VII.A.2. Work Session of March 1, 2010

VII.B. Payment of Bills

VII.B.1. Business Manager's Report

VII.B.2. Motion for Payment of Bills

VII.B.3. Bills

VIII. Executive Session to discuss HESPA Negotiations

IX. Public Sector

X. Adjourn