December 8, 2015 at 5:00 PM - Oakdale Public School Board of Education Special 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. Minutes
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3.1. Consideration, discussion and action of the minutes of the Regular Board Meeting of November 10, 2015
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Financial
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4.1. Consideration, discussion, and action concerning warrants, encumbrances, and purchase orders.
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4.1.1. General Fund
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4.1.1.1. Child Nutrition
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4.1.2. Building Fund
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4.1.3. Activity Fund
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4.1.4. Insurance Fund 86
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4.1.5. Bond Fund 31
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4.1.6. Bond Fund 32
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4.1.7. Bond Fund 33
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4.2. Consideration, discussion, and approval of Treasurer Reports / Financial Statements /Investment Review
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2.1. Consideration, discussion, and action on the application of OSAG (Workers Compensation) refund for FY 2013 back to OSAG for current year premium.
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5. Business
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5.1. Public Comment
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5.2. Independent Committee / Organization Reports
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5.3. Consideration, discussion, and possible action concerning the adoption and revision of school policy to comply with legal mandates and local discretion.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3.1. Student Promotion / Retention
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5.3.2. Reading Sufficiency Plan
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5.3.3. Teacher Evaluation
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5.4. Consideration, discussion, and action concerning the approval of bid packages for construction of the Fine Arts / Technology building as recommended by CMS and LWPB.
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5.4.1. Approval of Bid Package #19
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5.4.2. Approval of Bid Package #22
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5.4.3. Approval of Bid Package #24
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5.5. Administrative Reports
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5.5.1. Superintendent
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5.5.2. Principals
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6. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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