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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

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