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November 19, 2014 at 5:30 PM - Regular Meeting

1. Call To Order/Roll Call
2. Pledge to the Flag
3. Recognition of Guests/Public Comment
4. Special Board Action and Recognition
4.1. Action on Recommendation to Approve Resolution honoring Jon Davis, IHSA Class A State Cross Country Champion
4.2. Additional Action on a resolution
5. Consent Agenda
5.1. Approval of Minutes of Recent Regular and Special Meetings, and of any Board Committees
Attachments: (4)
5.2. Approval of Bills Payable and Bills paid after last Board Meeting
Attachments: (2)
5.3. Approval of Imprest and Activity Fund Reports
Attachments: (1)
5.4. Approval of Report of the School District Treasurer
5.5. Acknowledgement of resignation of Amanda Wiltjer, OHS Science Teacher
5.6. Acknowledgement of resignation of Jeff Foster as Freshman Boys Basketball Coach 
6. Freedom of Information Requests
7. Presentation on the District Audit
8. Administrator Reports
8.1. Oakwood Grade School
8.2. Oakwood Junior High School
8.3. Oakwood High School
8.4. Curriculum
8.5. Technology Coordinator
8.6. Transportation Coordinator
8.7. Superintendent
Attachments: (6)
9. OCEF Report
10. Board Discussion Items
10.1. IASB Fall Conference
10.1.a. Appoint delegate and review legislative items
10.2. Tentative 2014 Levy
Attachments: (1)
11. Closed Session
11.1. To consider the appointment, employment, assignment, compensation and dismissal of individual employees (120/2, 2c1)
11.2. To consider matters related to collective bargaining (120/2, 2c2)
11.3. To review minutes of recent Closed Session meetings (120/2, 2c 21)
12. Board Action Items
12.1. Personnel
12.1.a. Action on recommendation to approve employment of OHS Girls Track Coach
12.1.b. Action on recommendation to approve appointment of volunteer assistant boys basketball coach at OGS
12.1.c. Action on recommendition of appointment of volunteer HS Assistant Basketball Coach
12.1.d. Action on recommendation to approve employment of HS Freshman Basketball Coach
12.1.e. Action on recommendation to approve employment of JHS 8th Grade VB Coach
12.1.f. Action on recommendation for employment of district administrators
12.2. Approval of District Audit Report and Annual Financial Report
12.3. Action on a recommendation to approve a two-year bus lease 
12.4. Approval of Minutes of Recent Closed Session Meetings
13. Next Meeting
13.1. December 17, 2014
14. Adjournment
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