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1. Call to Order/Roll Call
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2. Pledge of Allegiance
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3. Recognition of Guests/Public Comment
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4. Recognition and Special Presentation to Retiring Board Members
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5. Appoint President Pro Tem
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6. Review Results of April 7 Election
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6.1. Declare Winners
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6.2. Administer Oath of Office
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7. Adjourn Sine Die to Board Reorganization Meeting
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8. Board Reorganization Meeting
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8.1. Call to Order/Roll Call by President Pro Tem
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8.2. Elect School Board President - will immediately assume duties for the rest of the meeting
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8.3. Elect Board Vice President
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8.4. Elect Board Secretary
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8.5. Appoint Recording Secretary
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8.6. Appoint School District Treasurer
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8.7. Authorize depositories for district funds
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8.8. Establish Date, Time and Place of Regular Monthly Meetings
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8.9. Select Legal Counsel for the School District
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8.10. Appoint Board Representative to VASE Governing Board
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8.11. Appoint Board Representative to VVEDS Board of Control
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8.12. Adopt Board Policy
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8.13. Appoint Members to Board Committees
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8.13.a. Audit Committee
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8.13.b. Negotiations Committee
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8.13.c. District Finance and Budget Committee
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8.13.d. Buildings and Ground Committee
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8.13.e. Personnel Committee
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9. Closed Session
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9.1. To discuss the selection of a person to fill a public office (120/2, 2c3)
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10. CONSENT AGENDA
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10.1. Approval of minutes of recent regular and special meetings and any board committees
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10.2. Approval of Closed Session Minutes
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10.3. Approval of bills payable and bills paid after last board meeting
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10.4. Approval of Imprest and Activity fund reports
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10.5. Approval of Treasurer report
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11. RESIGNATIONS
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11.1. Dean Kamps - OJHS 8th Grade Social Studies
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12. REPORTS
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12.1. Superintendent
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12.2. OHS Principal
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12.3. OHS AP / AD
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12.4. OJHS Principal
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12.5. OGS Principal
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12.6. Curriculum
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12.7. Transportation
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12.8. Technology
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12.9. Buildings and Grounds
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13. FREEDOM OF INFORMATION REQUESTS
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14. OCEF REPORT
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15. BUSINESS ITEMS
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15.1. Resolution Authorizing and Directing Sale of Diamond Ball Fields
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15.2. Recommendation to approve Volunteer Assistant Football Coach (OHS)
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15.3. Recommendation to approve change to OHS Handbook
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15.4. Recommendation to employ Amie Baumeister as OHS English Teacher (B.S. / Step 1)
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15.5. Recommendation to approve Summer School for OHS
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16. DISCUSSION
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17. NEXT MEETING
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17.1. May 31, 2017 @ 5:30 pm
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18. ADJOURNMENT
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