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December 17, 2014 at 5:30 PM - Regular Meeting

1. Call To Order/Roll Call
2. Pledge to the Flag
3. Closed Session
3.1. Discussion of matters related to the employment, appointment, assignment, performance, compensation and dismissal of specific employee(s) of the district (120/2, 2c1)
3.2. Discussion of matters related to collective bargaining (120/2, 2c2)
3.3. To discuss matters related to student discipline (120/2, 2c9)
3.4. To review minutes of recent Closed Session Meetings (120/2, 2 c 21)
4. Return to Open Session -Approximately 6:15 PM
5. Recognition of Guests/Public Comment
6. Consent Agenda
6.1. Approval of Minutes of Recent Regular and Special Meetings, and of any Board Committees
Attachments: (1)
6.2. Approval of Bills Payable and Bills paid after last Board Meeting
Attachments: (2)
6.3. Approval of Imprest and Activity Fund Reports
Attachments: (1)
6.4. Approval of Report of the School District Treasurer
Attachments: (1)
6.5. Acknowledge recent letters of resignation
7. Freedom of Information Requests
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
9. OCEF Report
10. Board Discussion Items
10.1. Discussion of a proposal for a new 5-year copier lease from RICOH
10.2. Discussion on District Schedule during the Holiday Break
10.3. Discussion on student extra-curricular transportation
11. Board Action Items
11.1. Personnel
11.1.a. Action on recommendation to employ an assistant boys basketball coach at OHS
11.1.b. Action on a recommendation for salary and wage increases for all administrative and non-bargaining unit employees
11.1.c. Action on a recommendation to employ a HS Biology teacher
11.2. Discussion and action on a recommendation to approve a new 5-year lease with RICOH for photocopier/scanner/fax/print equipment
11.3. Action on a recommendation related to a student disciplinary matter
11.4. Presentation of Proposed 2014 Levy and action on a recommendation to approve the District Levy for 2014
Attachments: (2)
11.5. Action on a recommendation to set district schedule for the Unit and school offices during the Holiday Break
11.6. Approval of Minutes of Recent Closed Session Meetings
12. Next Meeting
12.1. January 21, 2015
13. Adjournment
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