November 12, 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. Minutes of the Regular School Board Meeting held on October 8, 2019.
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3.2. Expenditures
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3.2.1. General Fund payments #177 - #806
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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 #209 - #228
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3.2.3. Activity Fund payments #91 - #141
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3.2.4. Bond Fund 34 payments #43 - #56
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3.3. Treasurer Reports / Financial Statements /Investment Review
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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. Professional Teknologies Inc. for network installation (labor and materials) in new addition. ($17,878.00)
Action(s):
No Action(s) have been added to this Agenda Item.
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4.4. Call for an election to be submitted to the voters to elect a school board member for post number 1 as required by and meeting all requirements of the state of Oklahoma.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.5. Establish regular school board meeting dates, time, and place for 2020.
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No Action(s) have been added to this Agenda Item.
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5. Administrative Reports
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5.1. Discussion regarding construction update.
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5.2. Discussion and/or update on Superintendent search.
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5.3. Discussion concerning payment to Oklahoma county for Oakdale's share cost of County Assessor's 2019-20 Revaluation budget. ($43,584.24)
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5.4. Discussion regarding Tier 2 reimbursement application from the State Department of Education. ($40,997.93)
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5.5. Proposed executive session to discuss the employment of new Superintendent of Schools. 25 O.S.Section 307 (B)(1)
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5.5.1. 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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5.5.2. Acknowledge return to open session @ 7:19 p.m.
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5.5.3. Executive session minutes and compliance statement read by Todd Corbin, President.
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6. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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