September 11, 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. Board to adjourn and reconvene in middle school classroom number 430 across the hall from the middle school media center. Proper public documentation to be displayed.
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3. Recognition of Guests
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4. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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4.1. Consideration, discussion, and action of the minutes of the Regular Board Meeting of August 14, 2018
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4.2. General Fund
Payments #299 - #321
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No Action(s) have been added to this Agenda Item.
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4.2.1. Child Nutrition payments included in General Fund
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4.3. Building Fund
Payments - #109 - #133
Action(s):
No Action(s) have been added to this Agenda Item.
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4.4. Activity Fund
Payments #3 - #34
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4.5. Bond Fund 34 payments #5-#15
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No Action(s) have been added to this Agenda Item.
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4.5.1. Approval of the purchase of a Kubota 900 Series on-campus work vehicle as approved for bond issue proceeds. The PO and warrant numbers are included in the Bond 34 expenditures.
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4.6. Consideration, discussion, and approval of Treasurer Reports / Financial Statements /Investment Review
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No Action(s) have been added to this Agenda Item.
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5. Business
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5.1. Consideration, discussion, and action concerning the district Estimate of Needs (Budget) for 2018 - 2019 as presented by Putnam and Company CPA.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Discussion, concerning construction / bond issue update from CMS, LWPB, Red Plains and administration.
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5.3. Public Comment
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5.4. Independent Committee / Organization Reports
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5.5. Consideration and appointment of residency committees for Joe Booker as required by state statute.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.6. Consideration, discussion, and action to adopt revised TLE standards and framework for the evaluation and professional development of district teachers.
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No Action(s) have been added to this Agenda Item.
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5.7. Consideration, discussion, and possible action concerning the approval of the Gifted and Talented Committee and Plan as submitted by the program coordinator.
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No Action(s) have been added to this Agenda Item.
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5.8. Consideration, discussion, and action concerning the Teacher Retirement Offset provision for part-time teachers. The TRS has been advised that the offset credit can no longer be given to part-time teachers. The district is not responsible for the offset burden but has passed it through to the teachers and will continue to do so for full-time certified staff. Will the district continue the offset amount for part-time TRS members at district expense.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.9. Administrative Reports
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5.9.1. State Test Scores
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6. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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