| 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
|
