February 9, 2021 at 6:00 PM - Oakdale Public School Board of Education Regular Meeting

1. Routine Items:

• Call to Order
• Roll Call
• Establishment of a Quorum
• Possible consideration and vote to approve Agenda

2. Pledge of Allegiance, Moment of Silence, & Inspirational Thought

3. Public Comment: See attachment

4. Staff Reports, Presentations, and/or Recognitions

• Recognition of Gina McCarty - National School Counseling Week
• Superintendent's Update: Dr. Joe Pierce
• Director of Operations & Athletics: Mike Franz
• Elementary School Principal: Jenna Foster
• Middle School Principal: Jill Willhoite
• Independent Committee &/or Sanctioned Organization Reports

5. Consent Agenda: The following items concern reports and items of a routine nature normally approved at Board meetings. They will be considered and voted on together as a group with one vote; provided that any Board member may ask that one or more items be considered and voted on separately. The Consent Agenda includes discussion, consideration, and possible action upon the following items:

5.1. Approve minutes of the January 12, 2021 regular board meeting.

5.2. Minutes of the February 4, 2021 special board meeting.

5.3. Accept Treasurer's Report including: Financial statements, fund balances, expenditures, revenue, warrants, bank summary, bond reports, and investments) for the month ending January 31, 2021.

5.4. Approve Encumbrances

5.5. General Fund Payments #1537-#1560

5.6. Child Nutrition Payments are included with General Fund Payments

5.7. Building Fund Payments #306-#315

5.8. Activity Fund Payments #139-#170

5.9. Bond 34 Payments #34-36

6. Business (Action) Items: The following items will be considered, discussed, and possible action taken on each one separately.

6.1. Consideration, discussion, and possible action on the employment of LWPB as the architecture firm for the school district's projects identified on the Description of Proposed Bond Projects for the April 6, 2021 bond election. 

6.2. Consideration, discussion, and possible action on the employment of CMS Willowbrook as construction managers for the school district's projects identified on the Description of Proposed Bond Projects for the April 6, 2021 bond election. 

6.3. Consideration, discussion, and possible action on support personnel recommendations as listed in the Personnel Report.

7. New Business: Any matter not known about or which could not have been reasonably foreseen prior to the time of posting.

8. Adjourn: Possible consideration, discussion, and vote to adjourn.