June 11, 2019 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. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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3.1. Board meeting minutes.
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3.1.1. Regular Meeting held May 14th, 2019
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3.1.2. Special Meeting held May 23rd, 2019
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3.1.3. Special Meeting held June 3rd, 2019
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3.2. Expenditures
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3.2.1. General Fund Payments #2754-#2776
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3.2.1.1. Child nutrition payments included in the General fund payments.
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3.2.2. Building Fund payments #543-#562
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3.2.3. Activity Fund payments #413-#448
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3.2.4. Bond Fund 34 payments #62-#71
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3.2.5. Bond Fund 35 has no payments.
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3.3. Treasurer Reports / Financial Statements /Investment Review
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No Action(s) have been added to this Agenda Item.
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3.3.1. Directing the district treasurer to conduct financial procures for the district including the investment and distribution of earnings from those investments, purchase of non-payable warrants in one district fund with money from other available district funds and/or to negotiate the purchase of non-payable warrants from other sources, and all the general duties of the treasurer as outlined in law and policy.
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No Action(s) have been added to this Agenda Item.
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4. Business
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4.1. The board had discussion in open session concerning the process of the superintendent search with OSSBA representative, Stephanie Hyder.
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4.2. The appointment/hiring of an interim superintendent for a time period as needed to employ a new superintendent for the district.
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No Action(s) have been added to this Agenda Item.
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4.3. Public Comment
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4.4. Independent Committee / Organization Reports
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4.5. Administrative evaluations for 2019 - 2020 to change from MCREL to TLE evaluations.
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No Action(s) have been added to this Agenda Item.
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4.6. Stipends for support and certified personnel for the 2018 - 2019 school year.
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No Action(s) have been added to this Agenda Item.
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4.7. Comprehensive school district insurance policy and program Provided by OSIG and Beckman Insurance.
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No Action(s) have been added to this Agenda Item.
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4.8. Use of state textbook money for the purchase of supplemental curriculum materials.
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No Action(s) have been added to this Agenda Item.
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4.8.1. NoRedInk
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4.8.2. Renaissance Suite of Programs
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4.8.3. Study Island
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4.8.4. Reading Counts
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4.8.5. Mind Play
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4.8.6. Destiny
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4.9. Personnel Issues
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4.9.1. Jessica Kamp
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No Action(s) have been added to this Agenda Item.
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4.9.2. Julie Thompson - part-time front office
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No Action(s) have been added to this Agenda Item.
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4.9.3. Tamara Kosanke - part-time front office
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No Action(s) have been added to this Agenda Item.
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4.9.4. Johvanny Fiorina - adjunct football coach
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No Action(s) have been added to this Agenda Item.
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4.10. Results of the policy review conducted by the OSSBA.
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No Action(s) have been added to this Agenda Item.
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4.11. Administrative Reports
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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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