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February 7, 2019 at 4:30 PM - Oakdale Public School Board of Education Special Meeting

Minutes
1. Call to Order
2. Roll Call/Establishment of Quorom
3. Business
3.1. Construction bids submitted for the middle school addition - 2018 bond issue.  Cost report and bid recommendations submitted by CMS Willowbrook as construction manager and LWPB as Architects. 
Action(s):
Approval passed with a motion by Mr. Todd Corbin and a second by Mrs. Pam Dunlap.
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
  • Mrs. Pam Dunlap: Yea
No Action(s) have been added to this Agenda Item.
3.2. Proposed executive session to discuss the employment and promotion of Jill Willhoite, Mike Franz, and Jenna Foster to district administrative positions for the 2019 - 20102 school year. 25 O.S. Section 307(B)(1)
3.2.1. Convene into executive session at 4:50 p.m.
Action(s):
Approval passed with a motion by Mr. Todd Corbin and a second by Mrs. Pam Dunlap.
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
  • Mrs. Pam Dunlap: Yea
No Action(s) have been added to this Agenda Item.
3.2.2. Acknowledge return to open session @ 5:43 p.m.
3.2.3. Executive Session Minutes and Compliance Statement Read by Evan Lemley, President.
No Action was taken in executive session.
4. Adjourned at 5:45 p.m.
Action(s):
Approval passed with a motion by Mr. Todd Corbin and a second by Mrs. Pam Dunlap.
  • 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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