May 14, 2019 at 5:30 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. Consent Agenda
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3.1. Minutes of the Regular School Board Meeting of April 9, 2019.
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3.2. Minutes of the special meeting held May 9, 2019.
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3.3. Expenditures
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3.3.1. General fund payments #2194-#2221
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3.3.1.1. Child Nutrition payments included in general fund payments
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3.3.2. Building Fund payments #493-#514
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3.3.3. Activity Fund payments # 368-#412
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3.3.4. Bond Fund payments #54-#61
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3.4. Consideration, discussion, and approval of Treasurer Reports / Financial Statements /Investment Review
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3.4.1. Consideration, discussion, and action concerning the approval of Bond Fund #35 for the bonds sold May 9, 2019, for the purpose of purchasing transportation equipment.
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4. Business
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4.1. Public Comment
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4.2. Independent Committee / Organization Reports
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4.3. Consideration, discussion, and action on personnel issues
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4.3.1. Halie Parsons - resignation
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4.3.2. All certified personnel employed during the 2018-2019 school year that have not resigned or retired. List included.
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4.3.3. All support personnel employed during the 2018-2019 school year that have not resigned or retired. List included.
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4.3.4. Chelsea Sutton - MS ELA
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4.3.5. Susan Wray - resignation
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4.3.6. Mandy Bray
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4.4. Consideration, discussion, and action to deny requests for open transfers because they do not meet the requirements of the transfer or residency policies.
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4.5. Consideration, discussion, and action on a student dress code policy change.
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4.6. Consideration, discussion, and action concerning the renewal of vendor contracts for 2019-2020
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4.6.1. Putnam and Company - audit
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4.6.2. Drug and alcohol testing
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4.6.3. OSSBA Employment Services
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4.6.4. OSSBA
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4.7. Consideration, discussion, and action concerning the approval of the Temporary Appropriations for 2019 - 2020.
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4.8. Administrative Reports
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4.8.1. Autumn Park Housing Addition
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4.8.2. Principal Reports - success stories
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4.9. Proposed executive session to discuss the employment of a new district superintendent. 25 O.S. Section 307(B)(1)
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4.10. Vote to convene or not to convene into executive session
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4.11. Acknowledge return to open session (no vote needed)
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4.12. Executive Session Minutes and Compliance Statement
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4.13. Consideration, discussion, and action concerning engaging in a contract with OSSBA for superintendent search services and/or interim superintendent services.
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4.14. Consideration, discussion, and action concerning the employment of an interim superintendent.
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5. New Business - business that could not have been foreseen or known about at the time of the agenda posting.
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6. Adjournment
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No Action(s) have been added to this Agenda Item.
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