February 8, 2022 at 6:00 PM - Oakdale Public School Board of Education Regular Meeting
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1. Routine Items:
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2. Pledge of Allegiance, Moment of Silence, & Inspirational Thought
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3. Public Comment: All meetings of the Board of Directors shall be open to the public and any regular meeting shall include an opportunity for the public to address the Board. Public Comments are limited to three (3) minutes and must be related to an agenda item or topic. Members of the public wishing to address the board must sign up before the meeting. Where several people wish to address the same subject, a spokesperson must be selected. The Board President may interrupt and terminate any comments that are not in accordance with any of these criteria or in keeping with Board Policy BED. Board members may not respond to speakers’ comments. See attachment.
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4. Staff Reports, Presentations, and/or Recognitions
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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:
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1. Approve minutes of the January 11, 2022 regular board meeting.
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5.2. Accept Treasurer's Report including Financial statements, fund balances, expenditures, revenue, warrants, bank summary, bond reports, and investments) for the month ending January 31, 2022.
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5.3. Approve Encumbrances
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5.4. General Fund Payments #1655-#1677
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5.4.1. Child Nutrition Payments are included with General Fund Payments
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5.5. Building Fund Payments #337-#349
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5.6. Activity Fund #167-#197
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5.7. Bond 34 Payments No Payments
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5.8. Bond 35 Payments No payments
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5.9. Bond 36 Payments #11-#13
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6. Business Action Items: The following items will be considered, discussed, and possible action may be taken on each one separately.
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6.1. Discussion, consideration, and possible action on the school calendar for 2022-23.
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No Action(s) have been added to this Agenda Item.
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6.2. Discussion, consideration, and possible action on certified & support personnel recommendations as listed in Exhibit A: Personnel Report.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Discussion, consideration, and possible action on open transfer for second semester 2021-22 for a currently enrolled Pre-K student as listed in Exhibit B.
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No Action(s) have been added to this Agenda Item.
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6.4. Discussion, consideration, and possible action updates to Policy CO: Child Nutrition and Physical Fitness Program.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Discussion, consideration, and possible action on emergency replacement of two HVAC units from Eagle Mechanical from Bond #36 for the amount of $16,000.00.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. New Business: Any matter not known about or which could not have been reasonably foreseen prior to the time of posting.
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8. Adjourn: Possible consideration, discussion, and vote to adjourn.
Action(s):
No Action(s) have been added to this Agenda Item.
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Web Viewer
Notice of this meeting was given to the Oklahoma County Clerk on November 10, 2021.
This agenda was posted on the school web page, at the south (main) entrance of the school, and at the Kim Lanier Fine Arts Building on ______________________ at _______ PM by Marlene Martinez, Board Clerk.