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

1. CALL TO ORDER

2. PLEDGE

3. RECOGNITION OF GUESTS / PUBLIC COMMENT

3.1. FFA National Convention Student & Sponsor Report

4. CONSENT AGENDA

4.1. Approval of minutes of recent regular meetings, hearings, special meetings, and 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 Treasurer report(s)

4.5. Affirm Resignations-Informational

5. REPORTS - Informational (Committee & Other Related Reports)

5.1. Superintendent - Larry Maynard

5.2. OHS Principal - Tim Lee

5.3. OHS AP/AD - John Odle

5.4. OJHS Principal - Anne Burton

5.5. OGS Principal - Nicole Lapenas

5.6. OGS AP/AD - Courtney Dudley

5.7. Curriculum Coordinator - Michelle Kimbro

5.8. Technology Coordinator - Chris Richardson

5.9. Head of Maintenance - John Siddens

5.10. Transportation Coordinator - Darla Fritz

6. OCEF REPORT

7. FREEDOM OF INFORMATION REQUESTS

8. BUSINESS ITEMS (Discussion)

8.1. Second Reading of updated/new board policies

9. CLOSED SESSION

9.1. "To consider 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 or legal counsel to determine its validity, or student discipline. 5ILCS 120/2(c)." 

9.2. To consider matters related to collective bargaining (120/2, 2c2)

10. ACTION ITEMS

10.1. Consideration and Action:  Recommendation to Approve the 2019 Levy.

10.2. Consideration and Action: (OGS) Recommendation to employ Debi Stimac for the Cook Position at Step 1.

10.3. Consideration and Action:  (OHS) Recommendation to  employ Michael Carey for the Scholastic Bowl Assistant Coach Position.

10.4. Semi-Annual Review of Closed Session Meeting Minutes to remain closed.

11. DISCUSSION

12. NEXT MEETING:  Wednesday, January 15, 2020 at 5:30 p.m.

13. ADJOURNMENT