April 11, 2017 at 6:00 PM - Oakdale Public School Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. Call to Order / Roll Call / Establishment of a Quorum
|
|
|
2. Recognition of Guests
|
|
|
3. Minutes
|
|
|
3.1. Consideration, discussion and action of the minutes of the Regular Board Meeting of March 7, 2017
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4. Financial
|
|
|
4.1. Consideration, discussion, and action concerning warrants, encumbrances, and purchase orders.
|
|
|
4.1.1. General Fund
|
|
|
4.1.1.1. Child Nutrition
|
|
|
4.1.2. Building Fund
|
|
|
4.1.3. Activity Fund
|
|
|
4.1.4. Bond Fund 31
|
|
|
4.1.5. Bond Fund 32
|
|
|
4.1.6. Bond Fund 33
|
|
|
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.
|
|
|
4.3. Consideration, discussion, and approval of the audit of school district funds for the 2015 - 2016 school year. A representative from Jerry Putnam's office will be presenting the findings to the board.
|
|
|
4.4. Consideration, discussion, and approval of the contract for the 2018 Estimate of Needs and the 2017 Audit of Funds for the office of Jerry Putnam.
|
|
|
5. Business
|
|
|
5.1. Public Comment
|
|
|
5.2. Independent Committee / Organization Reports
|
|
|
5.3. Consideration and discussion of construction review and update.
|
|
|
5.4. Consideration, discussion, and possible action an increase in the cost of school lunch prices for the 2017 - 2018 school year from $2.75 to $3.00 based on NSLP review.
|
|
|
5.5. Consideration, discussion, and possible action concerning revisions to the facility use policy to accomodate the new athletic and fine arts facilities.
|
|
|
5.6. Administrative Reports
|
|
|
5.7. IV. Proposed executive session to discuss the employment of those employees listed on attached Exhibit A. 25 O.S. Section 307(B)(1)
|
|
|
5.7.1. Vote to convene or not to convene into executive session
|
|
|
5.7.2. Acknowledge return to open session (no vote needed)
|
|
|
5.7.3. Executive Session Minutes and Compliance Statement
|
|
|
5.8. Consideration, discussion, and action concerning personnell issues
|
|
|
5.8.1. Resignations
|
|
|
5.8.1.1. Karen Coucke
|
|
|
5.8.1.2. Marty Newport
|
|
|
5.8.1.3. Megan Ray
|
|
|
5.8.1.4. Jordan Travis
|
|
|
5.8.2. New Hires
|
|
|
5.8.2.1. Matt Hall
|
|
|
5.8.2.2. Andy Boatman
|
|
|
5.8.2.3. Julie Blevins
|
|
|
5.8.3. Re-employment of all certified and non-certified personnel who have not resigned for the 2017-2018 school year.
|
|
|
6. Adjournment
|