January 9, 2018 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 Special Board Meeting of December 12, 2017
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. Discussion with LWPB and CMS representatives concerning possible building plans and issues related to the board's consideration of a bond issue to address district needs.
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5.4. Consideration, discussion, and action to hire Abbigail Goodnight as a certified band teacher for the remainder of the 2017 - 18 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Consideration, discussion, and possible action concerning the calling of special meetings for the purpose of
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5.1. Evaluation and contract review of the district superintendent.
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5.5.2. Bond Issue Items
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5.6. Consideration, discussion, and possible action concerning the school calendar for the 2018 - 2019 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.7. Administrative Reports
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5.8. Proposed executive session to discuss the purchase or appraisal of real property. 25 O.S. Section 307(B)(3).
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5.8.1. Vote to convene or not to convene into executive session
Action(s):
No Action(s) have been added to this Agenda Item.
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5.8.2. Acknowledge return to open session (no vote needed)
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5.8.3. Executive Session Minutes and Compliance Statement
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6. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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