January 12, 2023 at 5:00 PM - Oakdale Public School Board of Education Special Meeting

Minutes

Minutes

1. Routine Items:

Call to Order
Roll Call
Establishment of Quorum
Possible vote to approve agenda
Kimber Shoop was late and arrived at 5:56 p.m.

Action(s):

Motion passed:

Motion to approve agenda. This motion, made by Erin Hulsey and seconded by Mr. Todd Corbin, passed.

Erin Hulsey: Yea
Kimber Shoop: Yea
Mr. Todd Corbin: Yea

No Action(s) have been added to this Agenda Item.

2. Work Session (no action taken): Board member work session and discussion related to master planning bond projects for 2023.

Informational Items:

Bond Consultant Update: Ron Fisher of Stephen H. MacDonald & Associates
Master Plan Update: Jeff Wegener of LWPB
Construction Management: Christy Callins of CMS Willowbrook

3. Executive Session: Proposed executive session to discuss the employment of a Superintendent. 25 O.S. Section 307(B)(1).

3.1. Vote to convene or not convene in executive session.

Action(s):

Motion passed:

Motion to convene into executive session @ 6:05 p.m. This motion, made by Erin Hulsey and seconded by Kimber Shoop, passed.

Erin Hulsey: Yea
Kimber Shoop: Yea
Mr. Todd Corbin: Yea

No Action(s) have been added to this Agenda Item.

3.2. Board acknowledge return to open session @ 7:21 p.m.

3.3. Executive session compliance announcement read by Todd Corbin, President

4. Adjourn

Action(s):

Motion passed:

Motion to adjourn @ 7:21 p.m. This motion, made by Kimber Shoop and seconded by Erin Hulsey, passed.

Erin Hulsey: Yea
Kimber Shoop: Yea
Mr. Todd Corbin: Yea

No Action(s) have been added to this Agenda Item.

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