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August 13, 2019 at 6:00 PM - Oakdale Public School Board of Education Regular Meeting

Agenda
1. Call to Order / Roll Call / Establishment of a Quorum
2. Recognition of Guests
3. Consent Agenda
Action(s):
Consent Agenda passed with a motion by Jerome Loughridge and a second by Evan Lemley.
  • Jerome Loughridge: Yea
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
3.1.  Minutes of the Special Board Meeting of July 11, 2019.
Attachments:
3.2. Expenditures
3.2.1. General Fund Payments #70-#88
Attachments:
3.2.1.1. Child Nutrition Payments included in General Fund payments.
3.2.2. Building Fund Payments #55-#78
Attachments:
3.2.3. Activity Fund, no payments made in July.
Attachments:
3.2.4. Bond Fund 34 Payments #2-#10
Attachments:
3.2.5. Bond Fund 35 Payments #1-#3
Transportation Bond
Attachments:
3.3.  Treasurer Reports / Financial Statements /Investment Review
Action(s):
Approval of the treasurer reports/financial statements passed with a motion by Jerome Loughridge and a second by Evan Lemley.
  • Jerome Loughridge: Yea
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
4. Business
4.1. Public Comment
Attachments:
4.2. Independent Committee / Organization Reports
4.3. Consideration, discussion, and action
4.3.1.  Emergency student transfers in accordance with school policy.
Action(s):
Approval of emergency transfers passed with a motion by Jerome Loughridge and a second by Evan Lemley.
  • Jerome Loughridge: Yea
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
4.3.2. Open student transfers in accordance with school policy concerning employees of the district.
Action(s):
Approval of open student transfers passed with a motion by Jerome Loughridge and a second by Evan Lemley.
  • Jerome Loughridge: Yea
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
4.3.3. Increase of salary schedule for certified and non-certified staff
Action(s):
Approval of a salary increase on the salary schedule for the certified staff will increase by $2,440.00 and non-certified staff will increase by $800, this passed with a motion by Evan Lemley and a second by Jerome Loughridge.
  • Jerome Loughridge: Yea
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
4.3.4. Purchase of 2019 GMC Yukon XL
Action(s):
Purchase of a 2019 GMC Yukon XL in the amount of $51,566.20 passed with a motion by Jerome Loughridge and a second by Evan Lemley.
  • Jerome Loughridge: Yea
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
4.3.5. General Mutual Cooperation Agreement between Oakdale Schools and The Board of County Commissioners of OK County.
Action(s):
The General Mutual Cooperation agreement between Oakdale Schools and the Board of County Commissioners of OK County passed with a motion by Jerome Loughridge and a second by Evan Lemley.
  • Jerome Loughridge: Yea
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
4.3.6. Changing a project name on the Activity fund account. Project 988 - From School projects to Administration. 
Action(s):
Changing the project name on the activity fund account 988 from School Projects to Administration passed with a motion by Evan Lemley and a second by Jerome Loughridge.
  • Jerome Loughridge: Yea
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
4.4. Administrative Reports
4.4.1. Discussion of public protest letter from Court of Tax Review regarding DCP Souther Hills Pipeline, LLC and Hughes Network Systems, LLC.
4.4.2. Discussion regarding Development Review Form from City of OKC Development Services Dept.
Attachments:
4.4.3. Discussion regarding construction update.
4.4.4. Discussion and/or update on the Superintendent search.
4.4.5. Discussion and/or update on OSSBA policy review.
5. New Business - business that could not have been foreseen or known about at the time of the agenda posting. 
6. Adjournment
Action(s):
Motion to adjourn at 6:56 p.m. passed with a motion by Jerome Loughridge and a second by Evan Lemley.
  • Jerome Loughridge: Yea
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
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