November 8, 2016 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. Minutes
|
||
|
3.1. Consideration, discussion and action of the minutes of the Regular Board Meeting of October 11, 2016
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
3.2. Consideration, discussion, and action on the approval of the minutes from the Special Meeting held October 26, 2016.
|
||
|
4. Financial
|
||
|
4.1. Consideration, discussion, and action concerning warrants, encumbrances, and purchase orders.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
4.1.1. General Fund
|
||
|
4.1.1.1. Child Nutrition
|
||
|
4.1.2. Building Fund
|
||
|
4.1.3. Activity Fund
|
||
|
4.1.4. Bond Fund 31
|
||
|
4.1.5. Bond Fund 32
|
||
|
4.1.6. Bond Fund 33
|
||
|
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.
|
||
|
5. Business
|
||
|
5.1. Public Comment
|
||
|
5.2. Independent Committee / Organization Reports
|
||
|
5.3. Consideration, discussion, and action on a revision of finances dedicated to HVAC repair and replacement. A change from $60,000 to $49,000.
|
||
|
5.4. Consideration, discussion, and action on a student transfer in accordance with school policy.
|
||
|
5.5. Consideration, discussion, and possible action concerning district policy revisions to comply with changes in state and federal guidelines.
|
||
|
5.5.1. Child Nutrition Procurement Policy
|
||
|
5.5.2. Contract with Debbie Hulin for Child Nutrition Services.
|
||
|
5.6. Consideration, discussion, and possible action concerning the approval of Regular School Board Meeting Dates for 2017.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
5.7. Administrative Reports
|
||
|
6. Adjournment
|