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June 18, 2014 at 5:30 PM - Regular Meeting

Agenda
1. Pledge of Allegiance  -
2. Recognition of Guests/Public Comment
3. Consent Agenda:
3.1. Approval of Minutes
Attachments: (1)
3.2. Approval of Bills Payable
Attachments: (2)
3.3. Approval of Imprest and Activity Fund Reports
Attachments: (1)
3.4. Recognition of Resignation/Retirement
3.4.a. Doug Robinson-Resignation
3.4.b. Lisa Acton - Resignation
3.5. Approval of Report of the School District Treasurer
Attachments: (1)
3.6. Approval of Resolution to Adopt Prevailing Wage, pursuant to the Prevailing Wage Act, as detailed in Exhibit 1 in the minutes.
Attachments: (1)
3.7. Approval of renewal of Intergovernmental Agreement with East Central Illinois Community Action Agency, as detailed in Exhibit 2 in the Minutes
Attachments: (1)
4. Freedom of information Requests
4.1. None
5. Foundation Report
6. Administrative Reports
Attachments: (9)
7. Board Action Items
7.1. OGS Gym Floor project
7.2. Approve Tentative Staff Assignments for 2014-2015 School Year
7.3. Approval of Property/Casualty Insurance Provider and Plan
7.4. Consideration and action on roofing repair for OHS
7.5. Board approval of electronic access to current banking account information for Unit Office staff
7.6. Act on a recommendation to approve Mickes Goldman O'Toole, LLC, as district legal counsel for FY 2015
7.7. Act on recommendation to approve the OGS Handbook. 
7.8. Approval of Revised Bus Rules
8. Board Discussion Items:
8.1. Discussion Related to Board Policy 7:40 - Non-Public School Students
Description:  Mr. and Mrs. Lashuay asked to have further discussion with the Board on the communication by Mrs. Lashuay last month
Attachments: (1)
8.2. Master Board Member activities (IASB)
8.3. Annual Fall Conference
8.3.a. Friday Workshop Sessions
9. Closed Session 
a. To discuss the employment, appointment, compensation, assignment, performance and dismissal of specific employees if the district (120/2,2c1);
b. Discuss Matter related to Collective Bargaining (120/2, 2c2);
c. To review closed session minutes ((120/2,2c21)
10. Board Action Items:
10.1. Personnel
10.2. Act on recommendation regarding renewal of contract for Maintenance Supervisor
10.3. Act on recommendation regarding renewal of contract of Technology Coordinator
10.4. Act on recommendation regarding renewal of contract of Transportation Director
10.5. Act on recommendation regarding renewal of contract for High School Assistant Principal
10.6. Act on recommendation regarding  renewal of contract for High School Principal
10.7. Act on recommendation regarding renewal of contract for OJHS Principal
10.8. Act on recommendation regarding renewal of contract for OGS Assistant Principal
10.9. Act on recommendation regarding renewal of contract for OGS Principal
10.10. Approve Closed Session Minutes
11. Next Meeting - July 23
12. Adjournment
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