August 8, 2023 at 6:00 PM - Oakdale Public School Board of Education Regular Meeting
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1. Routine Items:
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No Action(s) have been added to this Agenda Item.
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2. Pledge of Allegiance & Moment of Silence
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3. Presentation by Jared Nelson of Davis Demographics. The presentation will cover current district conditions and a projection of future growth.
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4. 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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5. Staff Reports & Presentations
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6. 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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6.1. Approve minutes of the July 31, 2023 special board meeting.
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6.2. Approve minutes of the July 13, 2023 special board meeting.
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6.3. Accept Treasurer's Report including: Financial statements, fund balances, expenditures, revenue, warrants, bank summary, bond reports, and investments) for the month ending ___.
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6.4. Approve Encumbrances
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6.5. General Fund Payments #83-#117
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6.5.1. Child Nutrition Payments are included with General Fund Payments
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6.6. Building Fund Payments #10-#25
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6.7. Activity Fund #1-#1
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6.8. Bond 35 Payments NO PAYMENTS
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6.9. Bond 36 Payments #1-#3
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7. Business Action Items: The following items will be considered, discussed, and possible action may be taken on each one separately.
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7.1. Discussion, consideration, and possible action on declaring playground equipment as surplus and allow donation to a public school or church.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Discussion, consideration, and possible action on updating or adding new stipends as listed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Discussion, consideration, and possible action on transfer requests.
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No Action(s) have been added to this Agenda Item.
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7.4. Discussion, consideration, and possible action on joining the Cooperative Council for Oklahoma School Administration's District Level Services Program.
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No Action(s) have been added to this Agenda Item.
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7.5. Discussion, consideration, and possible action on updating board policies and adding regulations as per state law and SDE rule changes.
Policies affected: FEF, FO, DEC
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No Action(s) have been added to this Agenda Item.
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7.6. Introduce possible new policy FFACCA and companion waiver FFACCA-E for discussion and initiate a 30 - day comment and waiting period.
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8. Adjourn: Possible consideration, discussion, and vote to adjourn.
Action(s):
No Action(s) have been added to this Agenda Item.
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