November 8, 2022 at 6:00 PM - Oakdale Public School Board of Education Regular Meeting
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1. ROUTINE ITEMS:
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2. PLEDGE OF ALLEGIANCE & MOMENT OF SILENCE
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3. RECOGNITION: Oakdale's "Shining Star" Malisa Raddatz & the Child Nutrition Staff |
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4. STAFF REPORTS & PRESENTATIONS
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5. INFORMATIONAL PRESENTATION:
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6. PUBLIC COMMENT:
All meetings of the Board of Directors shall be open to the public and any regular meeting shall include an opportunity for the public to address the Board. Public Comments are limited to three (3) minutes and must be related to an agenda item or topic. Members of the public wishing to address the board must sign up before the meeting. Where several people wish to address the same subject, a spokesperson must be selected. The Board President may interrupt and terminate any comments that are not in accordance with any of these criteria or in keeping with Board Policy BED. Board members may not respond to speakers’ comments. See attachment.
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7. CONSENT AGENDA:
The following items concern reports and items of a routine nature normally approved at Board meetings. They will be considered and voted on together as a group with one vote; provided that any Board member may ask that one or more items be considered and voted on separately. The Consent Agenda includes discussion, consideration, and possible action upon the following items:
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Approval of the FY21 State Drop Out Report
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7.2. Approve minutes of the October 11, 2022 regular board meeting.
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7.3. Approve minutes of the October 28, 2022 special board meeting.
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7.4. Accept Treasurer's Report including: Financial statements, fund balances, expenditures, revenue, warrants, bank summary, bond reports, and investments) for the month ending October 31, 2022.
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7.5. Approve Encumbrances
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7.6. General Fund Payments #744-#892
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7.6.1. Child Nutrition Payments are included with General Fund Payments
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7.7. Building Fund Payments #72-#95
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7.8. Activity Fund #76-#113
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7.9. Bond 35 Payments: NONE
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7.10. Bond 36 Payments #13-#17
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8. BUSINESS ACTION ITEMS:
The following items will be considered, discussed, and possible action may be taken on each one separately. |
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8.1. Discussion, consideration, and possible action upon setting regular board meeting dates for 2023:
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Discussion, consideration, and possible action upon the 2023 Annual Election Resolution.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Consideration, discussion, and possible action concerning payment to Oklahoma County for Oakdale's net share of cost of the County Assessor's 2022-23 Revaluation budget in the amount of $48,942.75.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. PROPOSED EXECUTIVE SESSION: Motion to enter into executive session to: |
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9.1. Vote to convene or not convene in executive session.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. The Board Acknowledged return to open session @ 7:12 p.m.
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9.3. Executive session compliance announcement read by Todd Corbin, President.
No Action was taken in executive session. |
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10. Discussion, consideration, and possible action to name two Advisory Representatives from the faculty to sit in on the Round 1 interviews of Superintendent candidates serving in an advisory capacity to the board.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. ADJOURN: Possible consideration, discussion, and vote to adjourn.
Action(s):
No Action(s) have been added to this Agenda Item.
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