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November 14, 2012 at 5:30 PM - Regular Meeting

1. Roll Call
2. Pledge of Allegiance - Led by OGS Students of the Month:  Elora Boys, Bella Bradford, Jathan Carter, Landon Crowder, Rachaeln Cyphers, McKenzie Doan, Hannah Glass, Katelynn Juvinall, Cody Kiger, Addie Lewis, Carlie Lee, Ramona Liggett, Christopher Mann, Cooper Myers, Abby Peace, Jackson Powell, Carlie Reitz, Roarie Rigsby, Joshua Ruch, Isiah Ruch, Kalie Tison, Trinity Vest, Jennifer Warren, Brevin Wells, Lilly White, Raegan Young, Graycen Young, Katelynn Young
3. Recognition of Guests/Public Comment
4. Presentations
4.1. OGS 3rd Grade Presentation
4.2. School Board Member Day
5. Oakwood Foundation Report
6. Consent Agenda:
6.1. Approval of Minutes October 17, 2012
Attachments: (1)
6.2. Approval of Minutes October 23, 2012
Attachments: (1)
6.3. Approval of Bills Payable
6.4. Approval of Imprest and Activity Fund Reports
6.5. Approval of Report of the School District Treasurer
6.6. Resignation of Emily Bruns Personal Aide at OJH
7. Freedom of information Requests
8. Administrative Reports
9. Board Action Items:
9.1. Personnel
9.1.a. Recommendation for Greg Miller as Volunteer Assistant Wrestling Coach
9.1.b. Recommendation to hire LuAnn McMasters as a personal aide at OJH
9.2. Appoint Delegate for IASB Conference
9.3. Approval of revision of two board policies
Attachments: (2)
9.4. Approval of Planning with Rising Star for OHS
10. Board Discussion Items:
10.1. Bus Lease for 2013-2015 School Years
10.2. Breakfast and Lunch charges
10.3. Bass Fishing Proposal
Attachments: (1)
10.4. Salary and Benefits for the past 5 years
10.5. Parent Teacher Conferences
10.6. Honor Roll Students
10.7. District Vision and Mission
10.8. Board position on items to be voted on at the IASB conference.
10.9. Construction Update - scope of the project
11. Closed Session  - to discuss the employment, appointment and compensation of individuals and review closed session minutes
12. Action on Closed Session
12.1. Approve Closed session minutes
13. Adjournment
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