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1. CALL TO ORDER / ROLL CALL / PLEDGE OF ALLEGIANCE
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2. PUBLIC PARTICIPATION / COMMENT
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3. 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.
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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
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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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5.1.a. Cash Flow Analysis, Budget Draft, & Financial Projections
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5.1.b. HS Principal Transition & Vacancy Timeline for 2021-22
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5.1.c. Health Insurance Renewal Update in June
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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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5.7.a. Consolidated District Plan Review
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5.8. Technology Coordinator-Chris Richardson
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5.9. Transportation Director-Darla Fritz
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5.10. 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 Risk Management Plan as presented.
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10.2. Recommendation to approve Sara Huber to fill the Junior High science vacancy beginning the 2020-21 school year. She will be on Step 4 of the Teacher Salary Schedule.
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10.3. Recommendation to approve Mark Harris to fill the Junior High School math vacancy beginning the 2020-21 school year. He will be on step 1 of the Teacher Salary Schedule with a Masters Degree.
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10.4. Recommendation to approve Amy Jameson to fill the secretarial vacancy at Oakwood High School beginning July 7. Ms. Jameson will be on Step 1 of Appendix C as Building Secretary.
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10.5. Recommendation to approve the Tort Transfer Resolution of $200,000 to the Operations and Maintenance Fund as presented in the previous hearing.
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10.6. Possible Recommendation to approve a candidate to fill the Grade School Assistant Principal Vacancy beginning August 1, 2020. Discussion.
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11. OTHER DISCUSSION
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12. NEXT MEETING: 1) Public Hearing on Tort Fund Transfer on (4th) Wednesday, June 24, 2020, at 5:15 p.m. 2) Regular Meeting on (4th) Wednesday, June 24, 2020 at 5:30 p.m.
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13. ADJOURNMENT
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