November 8, 2016 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. Recognition of Guests
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3. Minutes
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3.1. Consideration, discussion and action of the minutes of the Regular Board Meeting of October 11, 2016
Action(s):
No Action(s) have been added to this Agenda Item.
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3.2. Consideration, discussion, and action on the approval of the minutes from the Special Meeting held October 26, 2016.
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4. Financial
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4.1. Consideration, discussion, and action concerning warrants, encumbrances, and purchase orders.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1.1. General Fund
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4.1.1.1. Child Nutrition
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4.1.2. Building Fund
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4.1.3. Activity Fund
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4.1.4. Bond Fund 31
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4.1.5. Bond Fund 32
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4.1.6. Bond Fund 33
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4.2. Consideration, discussion, and approval of Treasurer Reports / Financial Statements /Investment Review
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Business
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5.1. Public Comment
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5.2. Independent Committee / Organization Reports
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5.3. Consideration, discussion, and action on a revision of finances dedicated to HVAC repair and replacement. A change from $60,000 to $49,000.
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5.4. Consideration, discussion, and action on a student transfer in accordance with school policy.
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5.5. Consideration, discussion, and possible action concerning district policy revisions to comply with changes in state and federal guidelines.
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5.5.1. Child Nutrition Procurement Policy
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5.5.2. Contract with Debbie Hulin for Child Nutrition Services.
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5.6. Consideration, discussion, and possible action concerning the approval of Regular School Board Meeting Dates for 2017.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.7. Administrative Reports
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6. Adjournment
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