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February 13, 2013 at 5:30 PM - Regular Meeting

1. Roll Call
2. Pledge of Allegiance - Led by OGS Students: Hadiya Jagroop, Cierra Moody, Samantha Wiese and Alissa Hendrickson who were the DARE Essay Winners and Noah Ruch and Doan McKenzie who are the IPA Student Recognition Breakfast Winners.
3. Recognition of Guests/Public Comment
4. Presentations
4.1. Oakwood Grade School Fourth Grade - Kim Huchel, Terri Wells, Sarah Bohlen, Jen Leach and Alexis Zindars
5. Oakwood Foundation Report
6. Consent Agenda:
6.1. Approval of Minutes
Attachments: (1)
6.2. Approval of Bills Payable
Attachments: (2)
6.3. Approval of Imprest and Activity Fund Reports
Attachments: (2)
6.4. Approval of Report of the School District Treasurer
Attachments: (1)
7. Freedom of information Requests
8. Administrative Reports
9. Board Action Items:
9.1. Second Reading for Board Policy Revisions
Attachments: (4)
9.2. Approve Calendar Waiver for Casmir Pulaski Day and for Lincoln's Birthday
9.3. Request for overnight Student Council Trip
10. Board Discussion Items:
10.1. Administrative Job Descriptions
10.2. Policy First Reading
10.3. Information regarding communication costs
10.4. Graduation Date
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
12.2. Personnel
13. Adjournment
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