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September 18, 2019 at 5:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER
2. PLEDGE (This will be done during the Special Meeting prior)
3. RECOGNITION OF COMMUNICATIONS, GUESTS, AND PUBLIC COMMENT
3.1. Christine Drent-School Nurse Information
4. CONSENT AGENDA
4.1. Approve Minutes of Previous Meetings
4.2. Affirm Resignations - Informational
4.2.a. OGS - Jeff Ford Boys Basketball 5th/6th Grade Assistant Coach.  
4.3. Report on Sixth Day Attendance
4.4. Report on Administrator Compensation Report for 2019-20
4.5. Approve Treasurer report
4.6. Approve Payment of Invoice Bills Listing, and Bills paid after last board meeting
4.7. Approval of Imprest and Activity fund reports
5. REPORTS - Informational Committee & Other Related Reports
5.1. Superintendent
5.1.a. CFST Update
5.1.b. PTO Playground Project Update
5.1.c. Substitute Bus Driver Wage
5.1.d. Bookkeeper / Accounts Payable Vacancy
5.1.e. Transportation Director Position needed July 2020
5.2. OHS Principal
5.2.a. IHSA Coop Renewal with Salt Fork High School 
5.3. OHS AP / AD
5.4. OJHS Principal
5.5. OGS Principal
5.6. Curriculum
5.7. Transportation
5.8. Technology
5.9. Building Grounds & Maintenance
6. OCEF REPORT
7. FREEDOM OF INFORMATION REQUESTS
8. OLD BUSINESS - Discussion Items
9. CLOSED SESSION
9.1. 8.1  5 ILCS 120/2(c)1:  To discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.  
10. NEW BUSINESS ITEMS
10.1. Consideration and Action on the Annual Agreement with the Regional Office of Education for the DARE program services in the amount of $2,460.00
10.2. Consideration and Action on the IHSA Athletic Cooperative Renewal with Salt Fork High School in the sports of Soccer, Cross Country, and Wrestling as presented.
10.3. Consideration and Action on FY 2020 Oakwood CUSD No. 76 Budget as presented
10.4. Consideration and Action to employ Dorrie Pierce as the OJH - PM Custodian (Part-time) - Step 1 - $13.75 per hour.
10.5. Consideration and Action: To discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity 5 ILCS 120/2(c)1.
11. OTHER
12. NEXT MEETING
12.1. October 16, 2019 at 5:30 pm
13. ADJOURNMENT
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