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December 18, 2013 at 5:30 PM - Regular Meeting

1. Truth in Taxation Hearing
1.1. Roll Call
1.2. Public Comment
1.3. Close Hearing
2. Roll Call
3. Pledge of Allegiance  - 8th Grade Girls Basketball Team
4. Recognition of Guests/Public Comment
5. Board Presentation - Reports from School Board Convention and presentation on proposed Levy
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. Recognition of Resignation/Retirement
7. Freedom of information Requests
8. Foundation Report
9. Administrative Reports
10. Board Action Items
10.1. Approval of Policy Amendments - 1st Reading
10.2. Adopt School Tax Levy
10.3. Amend HLS Amendment
10.4. Approve High School Bowling
10.5. Co-op Agreement with AP for 2014-2015 and 2015-2016
10.6. Approve Video Camera Purchase
11. Board Discussion Items:
11.1. Change in Email Providers
11.2. Presentation by Katherine McNamara regarding possible Europe Trip Summer of 2015.
11.3. Update on Construction Issues
11.4. Review Handbook changes for Oakwood Grade School and Oakwood Junior High
12. Closed Session  - to discuss the employment, appointment and compensation of individuals, pending litigation and review closed session minutes
13. Board Action Items:
13.1. Personnel
13.1.a. Employment
13.1.a.1) High School Custodian
13.1.a.2) Junior High Volunteer Basketball Coach
13.1.a.3) Maintenance Contract
13.2. Closed Session Minutes
14. Next Meeting - January 21
15. Adjournment
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