November 13, 2018 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. Motion to reconvene the metting from the MiddleSchool Media Center to Room 430 across the hall
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No Action(s) have been added to this Agenda Item.
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3. Recognition of Guests
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4. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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4.1. minutes of the Regular Board Meeting of October 9, 2018
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4.2. Expenditures
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4.2.1. General Fund Payments #784-#805
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4.2.1.1. Child Nutrition included in General Fund
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4.2.2. Building Fund Payment #221-#233
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4.2.3. Activity Fund payments #101-#133
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4.2.4. Bond Fund 34 payments #24-#30
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4.3. Treasurer Reports / Financial Statements /Investment Review
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5. Business
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5.1. Action on construction plans and dates provided by LWPB and CMS Willowbrook.
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5.1.1. "95% Construction Documents, and authorize LWPB and CMSWillowbrook to complete the documents and issue for bidding."
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1.2. 5.2 PreBid: Wednesday, January 9th @ _____
Bid: Thursday, January 17th @ 2:00p
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No Action(s) have been added to this Agenda Item.
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5.2. Public Comment
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5.3. Independent Committee / Organization Reports
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5.4. Establish regular school board meeting dates, time, and place for 2019.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Presentation and discussion of the Comprehensive Exit Report and drop out numbers as required.
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5.6. The Board had discussion concerning land purchase from the Oakdale Church of Christ.
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5.6.1. Hire Phillips Murrah P.C. to represent the district in finishing the land transaction.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.7. The Board had discussion to purchase a school vehicle for general district use.
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5.8. The Board had discussion concerning future bond issues. Bond issues for transportation and or construction. Information provided by Ron Fisher at the request of the superintendent.
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5.9. Administrative Reports
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6. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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