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January 23, 2013 at 5:30 PM - Regular Meeting

1. Roll Call
2. Pledge of Allegiance - Led by OJHS Students:  Kelsey Blackford, Cameron Dillon, Jenna ford, Maggie Freeman, Haley Hendrickson, Ashley Pascual, Jazmine Rodriguez, Emily Simonich, Bennett Sprague, Haley Ward, Kiley Weidenburner, Jessica Carlton, Sarah Day, Kylah Escobedo, Dalton Fox, Allison Mann, Lexi Musson, Hunter Phelps, Rancey Rouse, Brandon Rowe, Shaelyn Turner, Lars Wiese and Savannah Woods who all participated in the Student Council VA Trip; also Thomas Hundley, Cameron Dillon, Dalton Fox, Jenna Ford, Kendra Pundt and Haven Elliott students of the month.  
3. Recognition of Guests/Public Comment
4. Presentations
4.1. Oakwood Junior High Science
4.2. Audit Presentation
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
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. Personnel
9.1.a. Change in status for Bus Driver
9.1.b. Dismissal of High School Cook
9.2. Approve School Calendar for 2013-2014
9.3. Request to be absent from school
10. Board Discussion Items:
10.1. Administrative Job Descriptions
10.2. First Reading for Board Policy Revisions
Attachments: (4)
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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