February 12, 2019 at 5:30 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. Consent Agenda                 
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                                        3.1.  Minutes of the Regular Board Meeting of January 10, 2019.                 
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                                        3.2.  Minutes of the Special Meeting held February 7th, 2019.                 
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                                        3.3. Expenditures                 | |
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                                        3.3.1. General Fund payments #1481-#1509                 
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                                        3.3.1.1. Child Nutrition payments are included in the General fund payments.                 | |
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                                        3.3.2. Building Fund payments #353-#372                 
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                                        3.3.3. Activity Fund payments #222-#271                 
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                                        3.3.4. Bond Fund 34 payments #38-#38                 
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                                        3.4. Treasurer Reports / Financial Statements /Investment Review                 
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                                        4. Business                 | |
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                                        4.1. Public Comment                 | |
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                                        4.2. Independent Committee / Organization Reports 
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                                        4.3. Adoption of the academic year calendar for the 2019 - 2020 school year.  The calendar will be adopted for the district to be able to count hours instead of days in meeting the mandates.                 
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                                        4.4. Purchase of land from Oakdale Church of Christ.                 
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                                        4.5. Resignations and retirements of certified personnel. 
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                                        4.5.1. Susan Honeycutt as of June 10, 2019- principal                 | |
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                                        4.5.2. Paula Parrott as of June 10, 2019 - principal                 | |
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                                        4.5.3. Cheryl Beaty as of the end of the 2018-2019 school year - PreK                 | |
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                                        4.5.4. Cathy Logan as of the end of the 2018-2019 school year                 | |
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                                        4.5.5. Alisha Richey as of the end of the 2018-2019 school year                 | |
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                                        4.5.6. Kay Cointepas as of the end of the 2018-2019 school year                 | |
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                                        4.5.7. Susan Moore as of the end of the 2018-2019 school year                 | |
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                                        4.6. Employment of school personnel                 
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                                        4.6.1. Mike Franz School Principal                 | |
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                                        4.6.2. Jenna Foster - School Principal                 | |
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                                        4.6.3. Jill Willhoite - School Principal                 | |
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                                        4.6.4. Katie Reeder as a classroom aide for the remainder of the 2018 - 2019 school year.                 | |
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                                        4.7. Discussion on school policies and procedures.  The school administration is working on review and revision of the school policy and procedures manual.  Before the beginning of the 2019 - 2020 school year, every policy will be up to date and policies that can have some local interpretation will be reviewed and if needed revised by the board.                  | |
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                                        4.8. Administrative Reports                 
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                                        4.8.1. Matt Hall - OKC Mayor, City Council, and Rotary Club Teacher of the Month.                 
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                                        4.8.2. New land use developments in the district                 
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                                        5. New Business - business that could not have been foreseen or known about at the time of the agenda posting.                  | |
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                                        6. Adjournment                 
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