May 10, 2016 at 6:00 PM - Oakdale Public School Board of Education Regular 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 April 12, 2016.
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.
Action(s):
No Action(s) have been added to this Agenda Item.
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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. Bond Fund 31
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4.1.5. Bond Fund 32
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4.1.6. 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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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 vendor contracts for the 2016 - 2017 fiscal year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3.1. Oklahoma Therapy Consultants - Physical and Occupational Therapy.
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5.3.2. Jim Herndon - Psychometrist
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5.4. Consideration, discussion, and possible action concerning the approval of open transfers submitted to the district.
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5.5. Consideration, discussion, and possible action concerning revision of the approved school calendars.
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5.5.1. 2015 - 2016 Calendar Revision. Dismissal of school on May 19th instead of May 20th.
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5.5.2. 2016 - 2017 Calendar Revision. Adopt a shorter school calendar that allows for 165 days taught, one conference day, and three teacher in-service days.
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5.6. Administrative Reports
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5.7. Proposed executive session to discuss the employment of teachers. 25 O.S. Section 307(B)(1)
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5.7.1. Executive Session
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5.7.1.1. Vote to convene or not convene into Executive Session.
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5.7.1.2. Acknowledge return to open session (no vote is needed)
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5.7.1.3. Reading of the Executive Session Compliance Statement by the Board President.
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5.8. Action to employ Susie Sadler for the remainder of the 2015 - 2016 school year effective from March 28, 2016.
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5.9. Action to employ Jenna Foster for the 2016 - 2017 school year as a classroom teacher.
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6. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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