May 10, 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. Operations Report - Bob Erickson    

IV.C. Technology Update - Jason Gale

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

IV.E. Superintendent's Report - Peter Moss

V. Board Committee Reports

V.A. Policy Committee - Nick Wadel

V.B. Facility Committee Meeting - Beth Snider

V.C. Finance Committee Meeting - Alan Herrygers

V.D. President's Report - Joan Ramseyer

VI. Action Items

VI.A. Resolution:  Honoring of the Arts (HS/MS Bands and HS/MS Drama Clubs)

VI.B. Retirement:  Marilyn Warren, Teacher / 32 Years of Service

VI.C. Set Organizational Meeting Date

VI.D. Elementary Math Textbook Series

VI.E. Resolution: OISD General Fund Operating Budget

VI.F. List of Graduates (Tentative)

VI.G. COLA - Head Start

VI.H. Outsourcing - Custodial Services

VI.I. Outsourcing - Administrative Services

VI.J. Superintendent's Contract

VII. Consent Agenda

VII.A. Approval of Minutes

VII.A.1. Regular Meeting & Executive Session of April 12, 2010

VII.A.2. Work Session of April 26, 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. Public Sector

IX. Executive Session to discuss Property

X. Executive Session to discuss HESPA/HEA Negotiations

XI. Adjourn