December 10, 2019 at 6:00 PM - Oakdale Public School Board of Education Regular Meeting
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1. Call to Order / Roll Call / Establishment of a Quorum
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2. Recognition of Guests
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3. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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3.1. Regular meeting Minutes December 10, 2019
Special meeting Minutes December 16, 2019 Special meeting Minutes December 20, 2019
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3.2. Expenditures
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3.2.1. General Fund payments #1019-#1042
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3.2.1.1. Child Nutrition payments included in the General Fund Payments.
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3.2.2. Building Fund payments #257-#271
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3.2.3. Activity Fund payments #142-#184
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3.2.4. Bond Fund 34 payments #59-#76
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3.3. Treasurer Reports / Financial Statements /Investment Review
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4. Business
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4.1. Independent Committee / Organization Reports
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4.2. Public Comment
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4.3. Consideration, discussion, and action concerning the emergency transfer for Justin Hitchcock.
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No Action(s) have been added to this Agenda Item.
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4.4. Consideration, discussion, and action to approve district technology and real property as surplus and authorize the district to dispose of property properly.
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No Action(s) have been added to this Agenda Item.
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4.5. Board had discussion about the installation of the the non-clog submersible pump installed by Red Dirt Septic.
No Action was taken
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4.6. Consideration, discussion, and action concerning the payment to Rollins Hardwood Floors to refinish/coat gym floors. Estimate is $6,598.80.
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No Action(s) have been added to this Agenda Item.
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4.7. Consideration, discussion, and action on 2020-21 District Calendar.
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No Action(s) have been added to this Agenda Item.
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5. Administrative Reports
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5.1. Discussion regarding Oakdale's School Report Card.
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5.2. Discussion regarding the Comprehensive Exit Report and Drop Out Numbers as required.
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5.3. Discussion and recognition to Mrs. Lisa Pitts and Mrs. Teresa Potter on teacher awarded grants.
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5.4. Discussion regarding construction update. Project is 70% complete and projected date for completion is March 9, 2020.
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5.5. Proposed executive session to review applications and discuss the employment of new Superintendent of Schools. 25 O.S.Section 307 (B)(1)
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5.5.1. Vote to convene or not to convene into executive session.
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No Action(s) have been added to this Agenda Item.
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5.5.2. Acknowledge return to open session at 8:55 p.m.
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5.5.3. Executive session minutes and compliance statement read by Todd Corbin, President.
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6. Adjournment
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No Action(s) have been added to this Agenda Item.
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