November 10, 2015 at 6:00 PM - Oakdale Public School Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order / Roll Call / Establishment of a Quorum
|
|
2. Recognition of Guests
|
|
3. Minutes
|
|
3.1. Consideration, discussion and action of the minutes of the Regular Board Meeting of October 13, 2015
|
|
3.2. Consideration, discussion and action of the minutes of the Special Board Meeting of October 28, 2015
|
|
3.3. Consideration, discussion and action of the minutes of the Special Board Meeting of November 3, 2015
|
|
4. Financial
|
|
4.1. Consideration, discussion, and action concerning warrants, encumbrances, and purchase orders.
|
|
4.1.1. General Fund
|
|
4.1.1.1. Child Nutrition
|
|
4.1.2. Building Fund
|
|
4.1.3. Activity Fund
|
|
4.1.4. Insurance Fund 86
|
|
4.1.5. Bond Fund 31
|
|
4.1.6. Bond Fund 32
|
|
4.2. Consideration, discussion, and approval of Treasurer Reports / Financial Statements /Investment Review
|
|
4.2.1. Consideration, discussion, and action to approve Bond Fund #33 and approve a supplemental form 308 for the purpose expending new funds generated by the sell of bonds.
|
|
5. Business
|
|
5.1. Public Comment
|
|
5.2. Independent Committee / Organization Reports
|
|
5.3. Consideration, discussion, and possible action concerning the approval of Regular School Board Meeting Dates for 2016.
|
|
5.4. Consideration, discussion, and possible action on the approval of bid packages not approved at the November 23, 2015 meeting for this purpose.
|
|
5.4.1. Bid Package #19 - Specialties
|
|
5.4.2. Bid Package #22 - Electrical
|
|
5.4.3. Bid Package #24 - Telecommunications
|
|
5.5. Administrative Reports
|
|
6. Adjournment
|