July 11, 2019 at 6:00 PM - Oakdale Public School Board of Education Special 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
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Minutes of the Regular Board Meeting of June 11, 2019.
Attachments:
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3.2. Warrants and encumbrances for both fiscal years 2018-2019 and 2019-2020.
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3.3. Blanket purchase orders for the 2019-2020 school year based on the 2018-2019 projections.
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3.4. Expenditures
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3.4.1. General Fund 2018-2019 Payments #2921-#2930
General Fund 2019-2020 Payments #1-#11
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3.4.1.1. Child Nutrition payments included in General Fund payments.
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3.4.2. Building Fund 2018-2019 Payments #599-#607
Building Fund 2019-2020 Payments #1-#5
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3.4.3. Activity Fund Payments #449-#458
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3.4.4. 2018-2019 Bond Fund 34 Payments #72-#85
2019-2020 Bond Fund 34 Payments #1
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3.4.5. Bond Fund #35 transportation bond no payments.
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3.5. Treasurer Reports / Financial Statements /Investment Review.
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4. Business
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4.1. Consideration, discussion, and action concerning Oklahoma State Department of Education Child Nutrition Programs (CNP) Certificate of Authority/Authorized User Form.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. The Board had discussion concerning updates on school policy.
No Action Was Taken |
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4.3. Consideration, discussion, and action concerning the approval for Resolution to join the Oklahoma Schools Insurance Group (OSIG).
Action(s):
No Action(s) have been added to this Agenda Item.
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4.4. The Board had discussion concerning student transfers for the 2019-20 school year in accordance with school policy.
No Action Was Taken |
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4.5. Consideration, discussion, and action concerning 2019-20 Oklahoma State School Boards Association Membership Renewal.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.6. Consideration, discussion, and action for the 2019-20 Assemble Paperless Meetings Subscription Renewal.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.7. Discussion and/or update on the Superintendent search.
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4.8. Public Comment
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4.9. Independent Committee / Organization Reports
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4.9.1. Consideration, discussion, and approval of sanctioning the Oakdale Parent Teacher Club and the Oakdale Foundation as representative organizations of the school and district.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.10. Administrative Reports
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5. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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