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February 13, 2018 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 January 9, 2018
Action(s):
Motion to approve minutes of Regular Board Meeting of January 9, 2018 passed with a motion by Mr. Todd Corbin and a second by Evan Lemley.
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
  • Mrs. Pam Dunlap: Yea
No Action(s) have been added to this Agenda Item.
3.2. Consideration, discussion and action of the minutes of the Regular Board Meeting of January 17, 2015
Action(s):
Consideration, discussion and action of the minutes of the Regular Board Meeting of January 17, 2015 passed with a motion by Mr. Todd Corbin and a second by Evan Lemley.
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
  • Mrs. Pam Dunlap: Yea
No Action(s) have been added to this Agenda Item.
3.3. Consideration, discussion and action of the minutes of the Regular Board Meeting of January 25, 2018
Action(s):
Consideration, discussion and action of the minutes of the Regular Board Meeting of January 25, 2018 passed with a motion by Mr. Todd Corbin and a second by Evan Lemley.
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
  • Mrs. Pam Dunlap: Yea
No Action(s) have been added to this Agenda Item.
3.4. Consideration, discussion and action of the minutes of the Regular Board Meeting of February 1, 2018
Action(s):
Consideration, discussion and action of the minutes of the Regular Board Meeting of February 1, 2018 passed with a motion by Mr. Todd Corbin and a second by Evan Lemley.
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
  • Mrs. Pam Dunlap: Yea
No Action(s) have been added to this Agenda Item.
4. Financial
4.1. Consideration, discussion, and action concerning warrants, encumbrances, and purchase orders.
Action(s):
Motion to approve warrants, encumbrances and purchase orders passed with a motion by Mr. Todd Corbin and a second by Evan Lemley.
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
  • Mrs. Pam Dunlap: Yea
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
4.2. Consideration, discussion, and approval of Treasurer Reports / Financial Statements /Investment Review
Action(s):
Motion to approve treasurer reports/financial statements passed with a motion by Mr. Todd Corbin and a second by Evan Lemley.
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
  • Mrs. Pam Dunlap: Yea
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 possible action to hire Michelle Fetters as a student / teacher aide for the rest of the academic year.
Action(s):
Consideration, discussion, and possible action to hire Michelle Fetters as a student / teacher aide for the rest of the academic year. passed with a motion by Mr. Todd Corbin and a second by Evan Lemley.
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
  • Mrs. Pam Dunlap: Yea
No Action(s) have been added to this Agenda Item.
5.4. Administrative Reports
5.4.1. Information received from LWPB, CMS, Noah's ARK, Sean McGraw, and the school administration concerning buildings and repairs.
6. Adjournment
Action(s):
Approve motion to adjourn passed with a motion by Mr. Todd Corbin and a second by Evan Lemley.
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
  • Mrs. Pam Dunlap: Yea
No Action(s) have been added to this Agenda Item.
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