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