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December 19, 2012 at 5:30 PM - Regular Meeting

1. Roll Call
2. Pledge of Allegiance - led by Stephanie Venis, Anna Leigh Cooney, Taylor McGlaughlin students of the Month at OHS.
3. Recognition of Guests/Public Comment
4. Presentations - Oakwood High School Media
5. Oakwood Foundation Report
6. Consent Agenda:
6.1. Approval of Minutes
6.2. Approval of Bills Payable
6.3. Approval of Imprest and Activity Fund Reports
6.4. Approval of Report of the School District Treasurer
6.5. Resignation of Tracy Hamilton as Literacy Coach for fifth/sixth grade
6.6. Resignation of Jerry Clark as Bus Driver
7. Freedom of information Requests
8. Administrative Reports
9. Closed Session to discuss the employment and compensation of individuals
10. Board Action Items:
10.1. Personnel
10.1.a. Reassignment of personnel
10.2. Approve 2013 Levy
10.3. Accept proposal from MidstateTransit for Bus Lease
10.4. Bass Fishing Proposal
11. Board Discussion Items:
11.1. Board Member Presentation from School Board Conference
11.2. Request to be absent from school
11.3. Discussion of possible district presenters
11.4. Update on information from the Fall Building Walk Through
11.5. Legislation to Allow School Districts to Recover Outstanding Fees from State Income Tax Refunds
11.6. County Wide School Calendar
12. Closed Session  - to discuss the employment, appointment and compensation of individuals and review closed session minutes
13. Action on Closed Session
13.1. Approve Closed session minutes
14. Adjournment
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