1. Oakdale Grade School Board of Education Meeting Was Called to Order at 7:30 Pm

OAKDALE GRADE SCHOOL BOARD OF EDUCATION MINUTES November 10th, 2014 7:30 pm

1. Oakdale Grade School Board of Education meeting was called to order at 7:30 pm. 2. Roll call of members: Jeff Bergmann __x__ Leigh Ann White _____ Kevin Bauza _____ Mark Snead __x__ Dave Gutjahr _____ Denise Wisely __x__ Greg Alfeldt __x__ a. Also present: Allison Moran 3. Mark moved, Greg seconded a motion to approve the agenda. Roll call: Yes No Abstain Jeff Bergmann _x______Leigh Ann White ______Kevin Bauza ______Mark Snead _x______Dave Gutjahr ______Denise Wisely _x______Greg Alfeldt _x______4. Mark moved, Greg seconded a motion to approve the minutes of the Regular Meeting of October. Roll call: Yes No Abstain Jeff Bergmann _x______Leigh Ann White ______Kevin Bauza ______Mark Snead _x______Dave Gutjahr ______Denise Wisely _x______Greg Alfeldt _x______5. Mark moved, Greg seconded a motion to approve the Treasurer’s Report. Roll call: Yes No Abstain Jeff Bergmann _x______Leigh Ann White ______Kevin Bauza ______Mark Snead _x______Dave Gutjahr ______Denise Wisely _x______Greg Alfeldt _x______

6. Mark moved, Greg seconded a motion to approve the payment of bills and reimbursement of the revolving fund. Roll call: Yes No Abstain Jeff Bergmann _x______Leigh Ann White ______Kevin Bauza ______Mark Snead _x______Dave Gutjahr ______Denise Wisely _x______Greg Alfeldt _x______7. Public Comment: None. 8. Superintendent’s Report: - Enrollment is at 77 students. Two students moved in on November 4th. - October Discipline Report… - Pee Wee Basketball has ended (4th place in Pee Wee Tourney) and Varsity Basketball is underway. - November 7th was mid-term for 2nd quarter. - No School on November 11th – Veterans Day. - Thanksgiving – No school November 26th, 27th, & 28th. - Christmas Concert will be held Tuesday, December 16th at 6:30 pm. - Christmas Break – No School December 22nd-January 2nd, 2014, School Resumes January 5th, 2015 - Next Board Meeting will be held on December 8th @ 7:30 pm. 9. Old Business a. 2014 Tax Levy: Mark moved, Greg seconded to approve the 2014 Tax Levy as presented. Yes No Abstain Jeff Bergmann _x______Leigh Ann White ______Kevin Bauza ______Mark Snead _x______Dave Gutjahr ______Denise Wisely _x______Greg Alfeldt _x______

10. New Business a. Boiler Update: Mark moved, Greg seconded to start the process to get bids to install a new boiler. Roll call: Yes No Abstain Jeff Bergmann _x______Leigh Ann White ______Kevin Bauza ______Mark Snead _x______Dave Gutjahr ______Denise Wisely _x______Greg Alfeldt _x______

b. Lunch Table: Tabled until the December meeting.

11. Mark moved, Greg seconded to leave open session. Roll call: Yes No Abstain Jeff Bergmann _x______Leigh Ann White ______Kevin Bauza ______Mark Snead _x______Dave Gutjahr ______Denise Wisely _x______Greg Alfeldt _x______

12. Executive Session: a. Mark moved, Greg seconded to go into closed session at 8:09 pm. Roll call: Yes No Abstain Jeff Bergmann _x______Leigh Ann White ______Kevin Bauza ______Mark Snead _x______Dave Gutjahr ______Denise Wisely _x______Greg Alfeldt _x______

b. Mark moved, Greg seconded to go into open session at 9:19 pm. Roll call: Yes No Abstain Jeff Bergmann _x______Leigh Ann White ______Kevin Bauza ______Mark Snead _x______Dave Gutjahr ______Denise Wisely _x______Greg Alfeldt _x______

13. Mark moved, Greg seconded a motion to adjourn at 9:22 pm. Roll call: Yes No Abstain Jeff Bergmann _x______Leigh Ann White ______Kevin Bauza ______Mark Snead _x______Dave Gutjahr ______Denise Wisely _x______Greg Alfeldt _x______

Signed:

______Board President Board Secretary