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January 21, 2015 at 5:30 PM - Regular Meeting

1. Call To Order/Roll Call
2. Pledge to the Flag
3. Recognition of Guests/Public Comment
4. Consent Agenda
4.1. Approval of Minutes of Recent Regular and Special Meetings, and of any Board Committees
Attachments: (2)
4.2. Approval of Bills Payable and Bills paid after last Board Meeting
Attachments: (2)
4.3. Approval of Imprest and Activity Fund Reports
4.4. Approval of Report of the School District Treasurer
Attachments: (2)
4.5. Acknowledge recent letters of resignation
5. Freedom of Information Requests
6. Administrator Reports
6.1. Oakwood Grade School
6.2. Oakwood Junior High School
6.3. Oakwood High School
6.4. Curriculum
6.5. Technology Coordinator
Attachments: (3)
6.6. Transportation Coordinator
6.7. Superintendent
Attachments: (2)
7. OCEF Report
8. Board Discussion Items
8.1. None at this time
9. Closed Session
9.1. To discuss the compensation, assignment, employment, performance and dismissal of individual employees of the district (120/2, 2c1)
10. Board Action Items
10.1. Personnel
10.1.a. Action on a recommendation to approve all tentatively agreed upon items for the 2014-2016 Negotiated Agreement
Attachments: (1)
10.1.b. Action on a recommendation for salary and wage increases for administrative and non-bargaining unit positions
Attachments: (1)
10.2. Second Reading and action on a recommendation to approve proposed revised and new policies
Attachments: (13)
10.3. Action on a recommendation to approve a 5-year lease agreement to purchase upgraded video equipment on all district buses
Attachments: (2)
10.4. Approval of Minutes of Recent Closed Session Meetings
11. Next Meeting
11.1. February 17, 2015 at 6:30 PM
12. Adjournment
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