February 17, 2015 at 6:30 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

4.6. Approve JHS Student Council request to attend the State Convention

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. Dates for High School and Junior High School Graduation

8.2. Vision 20/20 

8.3. Final Count for IASB Illini Division Spring Dinner Meeting on February 26

8.4. Ten-Year Health Life Safety Survey 

8.5. Local Board Governance Recognition

9. Closed Session

9.1. To discuss the employment, compensation, performance, assignment 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 the employment of an individual as High School Assistant Softball Coach

10.1.b. Action to approve the Seniority List for the 2014-2015 School Year

10.1.c. Action on recommendations regarding the contracts of the principals, assistant principals, Curriculum Coordinator and the Technology Coordinator

10.2. Action on a recommendation to set High School and Junior High School graduation dates

10.3. Action on Recommendation for approval of 10-year Health Life-Safety Survey

10.4. Action on a recommendation on the compensation for the District Treasurer and the Board Secretary

10.5. Approval of minutes of recent Closed Sessions

11. Next Meeting

11.1. March 18, 2015 at 5:30 PM

12. Adjournment