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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

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