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February 11, 2020 at 6:00 PM - Oakdale Public School Board of Education Regular Meeting

Minutes
1. Call to Order / Roll Call / Establishment of a Quorum
2. Recognition of Guests
3. Consent Agenda
Action(s):
Consent agenda passed with a motion by Jerome Loughridge and a second by Evan Lemley.
  • Jerome Loughridge: Yea
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
3.1. Regular School Board meeting January 14, 2020
Special School Board meeting January 17, 2020
Attachments:
3.2. Expenditures
3.2.1. General Fund payments #1581-#1604
Attachments:
3.2.1.1. Child Nutrition payments are included with General Fund payments.
3.2.2. Building Fund #361-#377
Attachments:
3.2.3. Activity Fund payments #238-#283
Attachments:
3.2.4. Bond Fund 34 payments #91-#107
Attachments:
3.3. Treasurer Reports / Financial Statements /Investment Review
Attachments:
4. Business
4.1. Public Comment
Attachments:
4.2. Independent Committee / Organization Reports
4.3. Consideration, discussion, and action
4.3.1. Discussion regarding policy updates/changes per OSSBA review.
No action was taken
4.3.2. Contract/payments with Earthsmart Controls for HVAC controls, graphics, and online control programming. 
Action(s):
Contract/payments with Earthsmart Controls for HVAC controls, graphics, and online control programming passed with a motion by Jerome Loughridge and a second by Evan Lemley.
  • Jerome Loughridge: Yea
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
4.3.3. Naming Officer Sutherland as district truancy officer. 
Action(s):
Approval to name Officer Sutherland as district truancy officer passed with a motion by Evan Lemley and a second by Jerome Loughridge.
  • Jerome Loughridge: Yea
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
4.4. Administrative Reports
4.4.1. Discussion regarding construction update.
4.4.2. Resignation of certified personnel Mr. Rusty Willhoite (Speech Pathologist). 
Action(s):
Approval of the Resignation of Rusty Willhoite passed with a motion by Jerome Loughridge and a second by Evan Lemley.
  • Jerome Loughridge: Yea
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
5. Adjournment
Action(s):
Adjourn meeting at 6:23 p.m. passed with a motion by Jerome Loughridge and a second by Evan Lemley.
  • Jerome Loughridge: Yea
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
No Action(s) have been added to this Agenda Item.
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