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March 10, 2020 at 6:00 PM - Oakdale Public School Board of Education Regular Meeting

Agenda
1. Call to Order / Roll Call / Establishment of a Quorum
1.1. Recognition of Guests
2. Superintendent's Report
Attachments:
2.1. Administration Report (Operations)
2.2. Administration Report (ES)
2.3. Administration Report (MS)
3. Consent Agenda:The following items concern reports and items of a routine nature normally approved at Board meetings. They will be considered and voted on together as a group with one vote; provided that any Board member may ask that one or more items be considered and voted on separately. The Consent Agenda includes discussion, consideration, and possible action upon the following items.
Action(s):
Consent Agenda items 3.1 - 3.7 excluding 3.5.14 and 3.5.19. passed with a motion by Evan Lemley and a second by Mr. Todd Corbin.
  • Jerome Loughridge: Absent
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
Table school board policies, agenda items 3.5.14 and 3.5.19 Standards of Conduct for Teachers and Student Transfer, passed with a motion by Evan Lemley and a second by Mr. Todd Corbin.
  • Jerome Loughridge: Absent
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
3.1. Minutes of the Regular Board Meeting of February 11, 2020.
Attachments:
3.2. Contract Renewal: Common Goals (Teacher Ease) in the amount $10,103.98
3.3. Contract Renewal: Gabbart (website host) in the amount of $4099.00
3.4. Contract Renewal: MAS Wengage (accounting system) in the amount of $6840
3.5. Amended Board Policies (per OSSBA Review) for approval:
 
3.5.1. 1) Nondiscrimination
 
3.5.2. 2) Student Retentions
3.5.3. 3) Student Discipline
3.5.4. 4) Harassment/Bullying
3.5.5. 7) Physical Education
3.5.6. 8) Internet and Other Computer Networks Acceptable Policy
3.5.7. 9) Residency
3.5.8. 10) Suspension of Students
3.5.9. 11) Student Records
3.5.10. 14) Board of Education, Executive Officer, Superintendent
3.5.11. 15) Development Opportunities, Board Members
3.5.12. 17) Teacher Evaluations
3.5.13. 18) Records Investigation
3.5.14. 20) Standards of Conduct for Teachers 
3.5.15. 21) Family Medical Leave Act
3.5.16. 24) FERPA
3.5.17. 25) Tobacco Free Policy
3.5.18. 26) Public Participation
3.5.19. 27) Student Transfer Policy
3.5.20. 30d) Board Policies
3.5.21. 30b) Enrollment for Children of Military
3.6. Expenditures
3.6.1. General Fund payments #1821-#1851
Attachments:
3.6.1.1. Child Nutrition payments are included in General fund payments.
3.6.2. Building Fund payments #406-#424
Attachments:
3.6.3. Activity Fund payments #284-#340
Attachments:
3.6.4. Bond fund 34 payments #108-#123
Attachments:
3.7. Treasurer Reports / Financial Statements /Investment Review
Attachments:
4. Business
4.1. Public Comment
Attachments:
4.2. Independent Committee / Organization Reports
4.3. Declaring 2007 Honda minivan (87,000 miles) as surplus equipment.  The value of the vehicle is approximately $2000.  Vehicle will be sold to individual Jewel Zukosky in that amount per OSSBA guidelines. 
Action(s):
declaring 2007 Honda minivan (87,000 miles) as surplus equipment.  The value of the vehicle is approximately $2000.  Vehicle will be sold to individual Jewel Zukosky in that amount per OSSBA guidelines, passed with a motion by Evan Lemley and a second by Mr. Todd Corbin.
  • Jerome Loughridge: Absent
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
4.4. Calendar revision due to snow days.
Action(s):
Calendar revision due to snow days, passed with a motion by Evan Lemley and a second by Mr. Todd Corbin.
  • Jerome Loughridge: Absent
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5. Adjournment
Action(s):
motion to adjourn @ 6:42 p.m. passed with a motion by Evan Lemley and a second by Mr. Todd Corbin.
  • Jerome Loughridge: Absent
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
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