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

1. Roll Call
2. Pledge of Allegiance  - Students honored for bus service
3. Recognition of Guests/Public Comment
4. Board Presentation - Audit
5. Consent Agenda:
5.1. Approval of Minutes
Attachments: (3)
5.2. Approval of Bills Payable
Attachments: (2)
5.3. Approval of Imprest and Activity Fund Reports
Attachments: (1)
5.4. Approval of Report of the School District Treasurer
Attachments: (1)
5.5. Recognition of Resignation/Retirement
6. Freedom of information Requests
7. Foundation Report
8. Administrative Reports
9. Board Action Items
9.1. Approval of Insurance Waivers
9.2. Approve FFA Trip out of state October 30-31
9.3. Approval of Policy Amendments - 2nd Reading
9.4. Approval of Application and Recognition of Schools for Oakwood High School
9.5. Request for Educational Summer Trip to New York and Washington DC for Junior High
10. Board Discussion Items:
10.1. Discussion of Mandated Reporter Status  for Board Members
10.2. Change in Email Providers
10.3. Update on Construction Issues
10.4. Cooperative High School Discussion
11. Closed Session  - to discuss the employment, appointment and compensation of individuals, pending litigation and review closed session minutes
12. Board Action Items:
12.1. Personnel
12.1.a. Employment
12.1.a.1) Substitute Bus Driver
12.1.a.2) 5-6 Grade Basketball
12.1.a.3) High School Assistant Wrestling
12.1.a.4) Junior High Volunteer Cheerleading
12.1.a.5) Transfer custodian to Oakwood Grade School from Oakwood High School.
12.2. Closed Session Minutes
13. Next Meeting - November 20
13.1. Truth in Taxation Hearing
13.2. Maintenance Grant
13.3. Levy
13.4. Approve delegate for School Board Convention
13.5. Personnel - Maintenance Director, HS Custodian, High School Aide
14. Adjournment
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