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July 16, 2014 at 5:30 PM - Regular Meeting

1. Pledge of Allegiance  -
2. Recognition of Guests/Public Comment
3. Consent Agenda:
3.1. Approval of Minutes
3.2. Approval of Bills Payable
3.3. Approval of Imprest and Activity Fund Reports
3.4. Recognition of Resignation/Retirement
3.4.a. Maggie Dorsey - Resignation, OHS Asst. VB and OJHS 8th Grade VB Coach
3.4.b. Danielle Gill - Resignation, OJHS P/T Cook
3.4.c. Chelsea Tarquini - Resignation, OHS Freshman English
3.4.d. Katie McNamara - Resignation, Senior Class Advisor at OHS
3.4.e. Lisa Gadomski - Resignation - OGS Special Education Teacher
3.5. Approval of Report of the School District Treasurer
4. Freedom of information Requests
4.1. None
5. Superintendent's Report
6. New Election Judge Program and Changes in Election Procedures-Lynn Foster, Vermilion County Clerk
7. Foundation Report
8. Board Discussion Items:
8.1. Discussion Related to Board Policy 7:40 - Non-Public School Students 
8.2. District financial information and revenue outlook for 2014-2015
8.3. Resealing of Parking Lot at OHS
9. Closed Session 
9.1. To discuss the employment, appointment, compensation, assignment, performance and dismissal of specific employees of the district (120/2, 2c1)
9.2. To discuss matters related to collective bargaining (120/2, 2c2)
9.3. To review minutes of Closed Session meetings (120/2, 2c21)
10. Board Action Items
10.1. Personnel
10.1.a. Employment
10.2. Approval of Position Transfers for 2014-2015
10.3. Action on a recommendation to approve bid for sale of the older Suburban
10.4. Action on a recommendation on fuel bid for 2014-15
10.5. Action on recommendation for lease of Driver's Education car for 2014-15
10.6. Action on recommendation for adoption of resolution declaring a hazardous crossing area in the district
10.7. Action on recommendation on Copy Paper Bids
10.8. Approval of minutes of closed session meetings
11. Next Meeting - August 20, 2014
11.1. Schedule Building Walk-Through/Inspection
12. Adjournment
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