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July 15, 2020 at 5:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER / ROLL CALL / PLEDGE OF ALLEGIANCE
2. PUBLIC COMMENT
3. RECEIVE GUESTS, NOTICES, COMMUNICATIONS, AND PRESENTATIONS
4. CONSENT AGENDA 
4.1. Approval of minutes from recent regular and special meetings, closed session meetings, hearings, and any board committees.
Attachments:
4.2. Approval of bills payable and bills paid after last board meeting
Attachments:
4.3. Approval of Imprest and Activity fund reports
Attachments:
4.4. Approval of Treasurer Report 
Attachments:
4.5. Affirm Resignations - Informational
4.5.a. Michael Carey - English Teacher, Sophomore Class Sponsor - OHS, OJHS Assistant Baseball Coach
4.5.b. Dave Parker - 7th Grade Girls Basketball Coach
4.5.c. Makenzie Gaylor - OJHS cheerleading Coach
5. REPORTS - Informational (Committee & Other Related Reports)
5.1. Board Negotiations Committee Report
5.2. Superintendent-Larry Maynard
5.2.a. School Finance Report (Cash Flow Analysis, Budget, & Projections)
5.2.a.1) At the August BOE meeting, I will present and seek approval of FY21 Tentative Budget (30 days Display), and set Public Budget Hearing date for September 16, 2020 at 5:15 p.m. 
5.2.b. Board Finance Committee:  Insurance Committee Health Insurance Renewal Update & Aug. 5, 2020 meeting at 10 a.m.
5.2.c. Task Force Fall Reopening Plan Update
5.3. OHS Principal-Tim Lee
5.4. OHS AP/AD-John Odle
Attachments:
5.5. OJHS Principal-Anne Burton
5.6. OGS Principal-Nicole Lapenas
5.7. OGS AP/AD-Lisa Acton
5.8. Curriculum Coordinator-Michelle Kimbro
5.9. Technology Coordinator-Chris Richardson
5.10. Transportation Director-Charlotte Lunt
5.11. Head of Maintenance-John Siddens
6. OCEF REPORT
7. FREEDOM OF INFORMATION REQUESTS
8. OAKWOOD UNIT 76 EDUCATION ASSOCIATION
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).  To consider matters related to collective bargaining 5ILCS (120/2,2c2).
10. BUSINESS ITEMS FOR CONSIDERATION AND ACTION: 
10.1. Recommendation to approve the initial draft for the "Return to Learn" Reopening Plan presented by the Task Force Members of Oakwood CUSD #76.
10.2. Routine Mention:  Recommendation for the 6 month semi-annual review of closed session meeting minutes to Remain Sealed.
10.3. Recommendation to approve Jeremy McGlaughlin as the OHS Golf Coach for the 2020-21 school year. He will be on step 1 of the extracurricular schedule. 
11. OTHER DISCUSSION
12. NEXT MEETING:  Regular Meeting on the 3rd Wednesday, August 19, 2020 at 5:30 p.m.
13. ADJOURNMENT
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