June 13, 2023 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
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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
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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 May 15, 2023 Special 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 May 31, 2023
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5.3. General Fund Payments #2645-#3139
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5.3.1. Child Nutrition Payments are included with General Fund Payments
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5.4. Building Fund Payments #210-#225
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5.5. Activity Fund #324-348
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5.6. Bond 35 Payments NONE
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5.7. Bond 36 Payments NONE
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5.8. Renewal of the following vendor contracts/agreements:
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No Action(s) have been added to this Agenda Item.
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5.9. Discussion, consideration, and possible action to establish capacities for open transfers at each grade level effective July 1, 2023.
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No Action(s) have been added to this Agenda Item.
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5.10. Discussion and possible action regarding Mutual Agreement with Oklahoma County and Oakdale Public School pursuant to Title 19 O.S. Section 339 (18) to assist the School, upon request, with the reconstruction, improvement, repair or maintenance of property owned by the school district. The Agreement shall commence on July 1, 2023 and shall terminate on June 30, 2024.
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No Action(s) have been added to this Agenda Item.
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6. Proposed Executive Session: Motion to enter into executive session to: A.) Discuss hiring of Charles Burns as Intermediate School Principal. B.) Discuss hiring Elementary teacher, Middle school teachers, assistant band director, and counselor pursuant to 25 O.S. Section 307 (B)(1).
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6.1. Vote to convene or not convene in executive session.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. The board acknowledge return to open session at 7:12 p.m.
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6.3. Executive session compliance announcement was read by Kimber Shoop, President.
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6.4. Possible action on hiring Charles Burns as Intermediate School Principal, as per 25 O.S. Section 307 (B)(1).
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Possible action on hiring Elementary teacher, Middle school teachers, assistant band director, and counselor as listed in personnel report as per 25 O.S. Section 307 (B)(1).
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Business Action Items: The following items will be considered, discussed, and possible action may be taken on each one separately.
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7.1. Discussion, consideration, and possible action on a resolution to join Okahoma Schools Insurance Group (OSIG) to provide property insurance for FY24.
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No Action(s) have been added to this Agenda Item.
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7.2. Discussion, consideration, and possible action on adopting paraprofessional salary schedule.
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No Action(s) have been added to this Agenda Item.
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7.3. Discussion, consideration, and possible action on increasing office staff salaries as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Discussion, consideration, and possible action on modifying certified salary schedules as listed.
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No Action(s) have been added to this Agenda Item.
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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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