February 13, 2017 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 January 10, 2017
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
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. Bond Fund 31
|
|
|
4.1.5. Bond Fund 32
|
|
|
4.1.6. Bond Fund 33
|
|
|
4.2. Consideration, discussion, and approval of Treasurer Reports / Financial Statements /Investment Review
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5. Business
|
|
|
5.1. Public Comment
|
|
|
5.2. Independent Committee / Organization Reports
|
|
|
5.3. Consideration, discussion, and action concerning the approval of student open transfers consistent with the transfer policy of the district.
|
|
|
5.4. Consideration, discussion, and action to approve and updated Wellness Policy to comply with federal guidelines and requirements.
|
|
|
5.5. Consideration, discussion, and possible action concerning joining a newly formed athletic conference with other local districts.
|
|
|
5.6. Consideration, discussion, and possible action concerning the adoption of the 2017 - 2108 school calendar. The district will use the hours calculation instead of days as provided for by state guidelines.
|
|
|
5.7. Lease Purchase
|
|
|
5.7.1. “Board to Take Action on the Employment of Stephen H. McDonald & Associates, Inc. as Financial Advisor to assist the District in obtaining lease-purchase financing of equipment and other personal property.
|
|
|
5.7.2. Board to consider and take action on a resolution approving the lease-purchase of equipment and other personal property; and authorizing the President and the Clerk of the Board of Education and the Superintendent of Oakdale Public Schools to execute all necessary documents, including the Equipment Lease/Purchase Agreement.
|
|
|
5.8. Executive Session
|
|
|
5.8.1. Proposed Executive Session to discuss the employment of administrators Mike Franz, Susan Honeycutt, and Paula Parrott for the 2016 - 2017 School Year [25 O.S. Sec 307(B)(1)]
|
|
|
5.8.2. Vote to convene or not convene into Executive Session.
|
|
|
5.8.3. Acknowledge return to open session (no vote is needed)
|
|
|
5.8.4. Reading of the Executive Session Compliance Statement by the Board President.
|
|
|
5.9. Action to re-employ the administrative staff for the 2016 - 2017 school year
|
|
|
5.9.1. Susan Honeycutt
|
|
|
5.9.2. Mike Franz
|
|
|
5.9.3. Paula Parrott
|
|
|
5.10. Administrative Reports
|
|
|
6. Adjournment
|