May 12, 2020 at 6:00 PM - Oakdale Public School Board of Education Regular Meeting
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1. Call to Order / Roll Call / Establishment of a Quorum
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2. Welcome & Recognition of Guests
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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):
No Action(s) have been added to this Agenda Item.
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3.1. Minutes from the April 14, 2020 Regular Board Meeting
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3.2. Expenditures
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3.2.1. General Fund payments #2262-#2273
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3.2.1.1. Child Nutrition payments included in the General Fund payments
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3.2.2. Building Fund payments #502-#520
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3.2.3. Activity Fund payments #369-#377
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3.2.4. Bond Fund payments #135-#146
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3.3. Monthly Treasurer Reports / Financial Statements / / Investment Review
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4. Business
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4.1. Public Comment
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4.2. Superintendent's Report
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4.2.1. Director of Operations & Athletics Report (Operations)
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4.2.2. Administration Report (ES)
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4.2.3. Administration Report (MS)
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4.3. Independent Committee / Organization Reports
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5. Furniture purchase for new building from Worthington Direct in the amount of $12,057.40 from Bond Fund 34.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Purchase technology items from Coast Audio Video in the amount of $9,433.53 from Bond Fund 34.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Purchase Chromebooks from CTL: Order #0242671 in the amount of $76,000.00 from Bond Fund 34.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Purchase Chromebook Cases from CTL: Order #0243058 in the amount of $5,500.00 from Bond Fund 34.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Student transfer requests as recommended by Superintendent.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Contract agreement with Shelley Ryland for contracted Speech/Language services for 2020-21.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Mutual Agreement between Oklahoma County and Oakdale Public School District for Reconstruction, improvement, repair or maintenance of property owned by the the school district.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Contract greement with Alcohol and Drug Testing, Inc. (ADTI) for drug/alcohol testing services for 2020-21.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Rehire faculty & staff as recommended by administrators and as listed on personnel report for the 2020-2021 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Application for Approval of Temporary Appropriations for the Fiscal Year 2020-21.
Action(s):
No Action(s) have been added to this Agenda Item.
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14.1. Declare district office equipment, athletic equipment, and building supplies as surplus and authorize administration to dispose of properly.
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Discussion of establishing a series of special board meetings for work sessions so that the Board may discuss and plan for long-term goals, strategy, initiatives, programs, and visioning for the District.
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16. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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