Agenda |
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1. CALL TO ORDER
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2. PLEDGE
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3. RECOGNITION OF GUESTS / PUBLIC COMMENT
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3.1. FFA National Convention Student & Sponsor Report
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4. CONSENT AGENDA
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4.1. Approval of minutes of recent regular meetings, hearings, special meetings, and any board committees.
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4.2. Approval of bills payable and bills paid after last board meeting
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4.3. Approval of Imprest and Activity fund reports
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4.4. Approval of Treasurer report(s)
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4.5. Affirm Resignations-Informational
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5. REPORTS - Informational (Committee & Other Related Reports)
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5.1. Superintendent - Larry Maynard
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5.2. OHS Principal - Tim Lee
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5.3. OHS AP/AD - John Odle
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5.4. OJHS Principal - Anne Burton
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5.5. OGS Principal - Nicole Lapenas
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5.6. OGS AP/AD - Courtney Dudley
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5.7. Curriculum Coordinator - Michelle Kimbro
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5.8. Technology Coordinator - Chris Richardson
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5.9. Head of Maintenance - John Siddens
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5.10. Transportation Coordinator - Darla Fritz
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6. OCEF REPORT
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7. FREEDOM OF INFORMATION REQUESTS
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8. BUSINESS ITEMS (Discussion)
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8.1. Second Reading of updated/new board policies
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9. CLOSED SESSION
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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)."
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9.2. To consider matters related to collective bargaining (120/2, 2c2)
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10. ACTION ITEMS
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10.1. Consideration and Action: Recommendation to Approve the 2019 Levy.
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10.2. Consideration and Action: (OGS) Recommendation to employ Debi Stimac for the Cook Position at Step 1.
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10.3. Consideration and Action: (OHS) Recommendation to employ Michael Carey for the Scholastic Bowl Assistant Coach Position.
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10.4. Semi-Annual Review of Closed Session Meeting Minutes to remain closed.
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11. DISCUSSION
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12. NEXT MEETING: Wednesday, January 15, 2020 at 5:30 p.m.
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13. ADJOURNMENT
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