September 17, 2024 at 6:00 PM - Oakdale Public School Board of Education Special Meeting
| Agenda | |
|---|---|
|
1. Routine Items:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2. Pledge of Allegiance & Moment of Silence
|
|
|
3. Discussion of the 2024 Bond Projects and possible action to authorize LDG and Willowbrook to finalize the documents and issue for bidding.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
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. |
|
|
5. Staff Reports & Presentations
|
|
|
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.
|
|
|
6.1. Approve minutes August 7, 2024 regular board meeting.
Attachments:
()
|
|
|
6.2. Accept Treasurer's Report including: Financial statements, fund balances, expenditures, revenue, warrants, bank summary, bond reports, and investments) for the month ending August 31, 2024.
Attachments:
()
|
|
|
6.3. Approve Encumbrances
|
|
|
6.4. General Fund Payments #282-#475
Attachments:
()
|
|
|
6.5. Building Fund Payments #43-#59
Attachments:
()
|
|
|
6.6. Activity Fund #1-#26
Attachments:
()
|
|
|
6.7. Bond 37 Payments #2-#4
Attachments:
()
|
|
|
7. Discussion and possible action on approving FY25 Estimate of Needs.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8. Discussion and possible action on updating district policy CKAH, Use of Automatic External Defibrillator and adopting CKAH - P, Emergency Response Plan.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9. Introduction and discussion of proposed district policy EMDB, Display of Flags.
Attachments:
()
|
|
|
10. Discussion and possible action on Oklahoma Teacher Empowerment Program local plan.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
11. Discussion and possible action on Oakdale Gifted and Talented Plan and budget.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
12. Discussion and possible action on setting district transfer capacity.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
13. Discussion and possible action on open transfers.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
14. Discussion and possible action on declaring old textbooks and football scoreboard as surplus property.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
15. Discussion and possible action on creating support personnel annual salary increase.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
16. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|
