Download

View Options:

Show Everything
Hide Everything

September 11, 2018 at 6:00 PM - Oakdale Public School Board of Education Regular Meeting

Agenda
1. Call to Order / Roll Call / Establishment of a Quorum
2. Board to adjourn and reconvene in middle school classroom number 430 across the hall from the middle school media center. Proper public documentation to be displayed.
3. Recognition of Guests
4. Consent Agenda
Action(s):
Consent Agenda passed with a motion by Mr. Todd Corbin and a second by Evan Lemley.
  • Mrs. Pam Dunlap: Absent
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
4.1. Consideration, discussion, and action of the minutes of the Regular Board Meeting of August 14, 2018
Attachments:
4.2. General Fund Payments #299 - #321
Action(s):
Approve General Fund Payments #299 - #321 passed with a motion by Mr. Todd Corbin and a second by Evan Lemley.
  • Mrs. Pam Dunlap: Absent
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
4.2.1. Child Nutrition payments included in General Fund
4.3. Building Fund Payments - #109 - #133
Action(s):
Approve Building Fund Payments - #109 - #133 passed with a motion by Mr. Todd Corbin and a second by Evan Lemley.
  • Mrs. Pam Dunlap: Absent
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
4.4. Activity Fund Payments #3 - #34
Attachments:
4.5. Bond Fund 34 payments #5-#15
Action(s):
Approve Bond Fund 34 payments #5-#15 passed with a motion by Mr. Todd Corbin and a second by Evan Lemley.
  • Mrs. Pam Dunlap: Absent
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
4.5.1. Approval of the purchase of a Kubota 900 Series on-campus work vehicle as approved for bond issue proceeds. The PO and warrant numbers are included in the Bond 34 expenditures.
4.6. Consideration, discussion, and approval of Treasurer Reports / Financial Statements /Investment Review
Action(s):
approval of Treasurer Reports / Financial Statements /Investment Review Motion to approve treasurer reports/financial statements passed with a motion by Mr. Todd Corbin and a second by Evan Lemley.
  • Mrs. Pam Dunlap: Absent
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5. Business
5.1. Consideration, discussion, and action concerning the district Estimate of Needs (Budget) for 2018 - 2019 as presented by Putnam and Company CPA.
Action(s):
Approve the district Estimate of Needs (Budget) for 2018 - 2019 as presented by Putnam and Company CPA. passed with a motion by Mr. Todd Corbin and a second by Evan Lemley.
  • Mrs. Pam Dunlap: Absent
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
5.2. Discussion, concerning construction / bond issue update from CMS, LWPB, Red Plains and administration.
5.3. Public Comment
5.4. Independent Committee / Organization Reports
5.5. Consideration and appointment of residency committees for Joe Booker as required by state statute.
Action(s):
Approve the appointment of residency committees for Joe Booker as required by state statute. passed with a motion by Mr. Todd Corbin and a second by Evan Lemley.
  • Mrs. Pam Dunlap: Absent
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
5.6. Consideration, discussion, and action to adopt revised TLE standards and framework for the evaluation and professional development of district teachers.
Action(s):
Approval to adopt, revise the TLE standards and framewok for the evaluation and professional development of district teachers. passed with a motion by Mr. Todd Corbin and a second by Evan Lemley.
  • Mrs. Pam Dunlap: Absent
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
5.7. Consideration, discussion, and possible action concerning the approval of the Gifted and Talented Committee and Plan as submitted by the program coordinator.
Action(s):
approval of the Gifted and Talented Committee and Plan as submitted by the program coordinator. passed with a motion by Mr. Todd Corbin and a second by Evan Lemley.
  • Mrs. Pam Dunlap: Absent
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5.8. Consideration, discussion, and action concerning the Teacher Retirement Offset provision for part-time teachers. The TRS has been advised that the offset credit can no longer be given to part-time teachers. The district is not responsible for the offset burden but has passed it through to the teachers and will continue to do so for full-time certified staff. Will the district continue the offset amount for part-time TRS members at district expense.
Action(s):
The Teacher Retirement Offset provision for part-time teachers. The TRS has been advised that the offset credit can no longer be given to part-time teachers. The district is not responsible for the offset burden but has passed it through to the teachers and will continue to do so for full-time certified staff. Will the district continue the offset amount for part-time TRS members at district expense. tabled with a motion by Mr. Todd Corbin and a second by Evan Lemley.
  • Mrs. Pam Dunlap: Absent
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
5.9. Administrative Reports
Attachments:
5.9.1. State Test Scores
6. Adjournment
Action(s):
Approve motion to adjourn at 8:25 p.m. passed with a motion by Mr. Todd Corbin and a second by Evan Lemley.
  • Mrs. Pam Dunlap: Absent
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Oakdale Public Schools