September 10, 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
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 August 13th, and Special Board Meeting of September 3rd, 2019.
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3.2. Expenditures
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3.2.1. General Fund payments #289-#313
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3.2.1.1. Child Nutrition payments are included in General fund payments.
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3.2.2. Building Fund payments #110-#130
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3.2.3. Activity Fund payments #4-#31
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3.2.4. Bond Fund 34 payments #11-#28
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Business
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4.1. Public Comment
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4.2. Ron Fisher from Stephen H. McDonald and Associates had discussion with the board about Oakdale School bonding capacity and/or status for future planning.
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4.3. Independent Committee / Organization Reports
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4.4. Consideration, discussion, and action
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4.4.1. Gifted and Talented Program coordinator Teresa Potter had discussion with the board about the committee and the plan for the 2019-2020 school year.
No action was taken
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4.4.2. Estimate of Needs (Budget) for 2019-20 as prepared by Putnam and Company CPA.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.4.3. Calendar revision due to power outages.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.4.4. Employment of Denean Knapp OT for the 2019-20 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.4.5. Conducting a real property inventory.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.5. Administrative Reports
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4.5.1. Discussion and/or update on the Superintendent search
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4.5.2. Discussion regarding construction update.
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4.5.3. Discussion and presentation regarding School Safe ID program.
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4.5.4. Proposed executive session to discuss the Interim Superintendent Evaluation. 25 O.S.Section 307 (B)(1)
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4.5.4.1. Vote to convene or not to convene into executive session.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.5.4.2. Acknowledge return to open session at 8:36 p.m.
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4.5.4.3. Executive session minutes and compliance statement was read by Todd Corbin, President.
No Action was taken in executive session. |
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5. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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