Download

View Options:

Show Everything
Hide Everything

April 17, 2019 at 5:30 PM - Regular Meeting

Agenda
1. Call to Order/Roll Call
2. Pledge of Allegiance
3. Recognition of Guests/Public Comment
4. Recognition and Special Presentation to Retiring Board Members
5. Appoint President Pro Tem
6. Review Results of April 7 Election
6.1. Declare Winners
6.2. Administer Oath of Office
7. Adjourn Sine Die to Board Reorganization Meeting
8. Board Reorganization Meeting
8.1. Call to Order/Roll Call by President Pro Tem
8.2. Elect School Board President - will immediately assume duties for the rest of the meeting
8.3. Elect Board Vice President
8.4. Elect Board Secretary
8.5. Appoint Recording Secretary
8.5.a. Recommendation - Beth Curry
8.6. Appoint School District Treasurer
8.6.a. Recommenation - Dinah Clingan
8.7. Authorize depositories for district funds
8.7.a. Recommendation - Longview Bank (Ogden) and First Farmers (Oakwood)
8.8. Establish Date, Time and Place of Regular Monthly Meetings
8.8.a. Recommendation - 3rd Wednesday of each month
8.9. Select Legal Counsel for the School District
8.9.a. Recommendation - Miller, Braun, Tracy, Miller
8.10. Appoint Board Representative to VASE Governing Board
8.11. Appoint Board Representative to VVEDS Board of Control
8.12. Adopt Board Policy
8.13. Appoint Members to Board Committees
8.13.a. Audit Committee
8.13.b. Negotiations Committee
8.13.c. District Finance and Budget Committee
8.13.d. Buildings and Ground Committee
8.13.e. Personnel Committee
9. Closed Session
9.1. To discuss the selection of a person to fill a public office (120/2, 2c3)
10. CONSENT AGENDA
10.1. Approval of minutes of recent regular and special meetings and any board committees
10.2. Approval of Closed Session Minutes
10.3. Approval of bills payable and bills paid after last board meeting
10.4. Approval of Imprest and Activity fund reports
10.5. Approval of Treasurer report
11. RESIGNATIONS
11.1. Zack Girton - OJHS Asst. Baseball Coach
11.2. Joshua Hunsberger - OGS Boy's Basketball
11.3. Lu Ann Picklap (end of the 2020-2021 school year) - OGS Secretary
11.4. Peggy Miller (end of 2020) -  Bus Driver
12. REPORTS
12.1. Superintendent
12.2. OHS Principal
12.3. OHS AP / AD
12.4. OJHS Principal
12.5. OGS Principal
12.6. Curriculum
12.7. Transportation
12.8. Technology
12.9. Buildings and Grounds
13. FREEDOM OF INFORMATION REQUESTS
14. OCEF REPORT
15. BUSINESS ITEMS
15.1. Recommendation to employ Pamela Kline (MS Step 4) as OHS Spanish Teacher 
15.2. Recommendation to sell pull behind trailer via sealed bid with a minimum price of $900.
15.3. Recommendation to hire Megan Rients (OGS Step 6 MS) and Jenn Staggs (OGS Step 13 MS) 
15.4. Recommendation to hire Emily Kuhn (OHS Math - Step 5 BS )
15.5. Recommendation to approve changes to OHS handbook for 2019-2020
16. DISCUSSION
17. NEXT MEETING
17.1. May 15, 2019 @ 5:30 pm
18. ADJOURNMENT
<< Back to the Public Page for Oakwood CUSD#76