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