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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
4.2. Approval of Bills Payable and Bills paid after last Board Meeting
4.3. Approval of Imprest and Activity Fund Reports
4.4. Approval of Report of the School District Treasurer
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
6.6. Transportation Coordinator
6.7. Superintendent
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
10.1.b. Action on a recommendation for salary and wage increases for administrative and non-bargaining unit positions
10.2. Second Reading and action on a recommendation to approve proposed revised and new policies
10.3. Action on a recommendation to approve a 5-year lease agreement to purchase upgraded video equipment on all district buses
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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