August 9, 2018 at 7:00 PM - Board of Education Regular Meeting
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I. Call to order and roll call
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II. Consent Agenda (The board will vote to accept, reject or modify the items in one motion. If a member wishes, items may be considered on an individual basis.)
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II.A. Minutes of the July 12, 2018 regular meeting
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II.B. Approval of encumbrances, claims, transfers and change orders in the general fund, building fund, child nutrition fund and activity funds, including the following:
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II.B.1. 2018-2019 general fund purchase orders #140-158
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II.B.2. 2018-2019 general fund change orders as of 8-8-18
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II.B.3. 2018-2019 general fund payroll change orders as of 8-9-18
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II.B.4. 2018-2019 building fund purchase orders #9-18
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II.B.5. 2018-2019 child nutrition fund purchase orders #6-19
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II.C. Activity fund report
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II.D. Treasurer's report
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III. Reports/Announcements/Meetings
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III.A. Superintendent's Report
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IV. Items to be considered by the Lindsay Board of Education
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IV.A. Vote to approve, reject or modify fund raising requests.
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IV.B. Vote to approve, reject, or modify Lindsay Public School District special education plan/policies for 2018-19.
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IV.C. Vote to approve or not approve a contract with the Oklahoma Department of Career and Technology Education for the 2018-19 school year.
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IV.D. Vote to approve or not approve authorizing the Superintendent to represent the district in signing all expenditure reports, disbursements, and cash receipts filed with the Oklahoma Department of Education
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IV.E. Review revised list of open transfers and vote to approve or not approve open transfers for the 2018-19 school year
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IV.F. Vote to approve or not approve recommendation to declare the following as surplus and authorize the superintendent to dispose of in a manner that is in the best interest of the school district: 19" television, 4 drawer filing cabinet, 6 drawer desk
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IV.G. Vote to approve or reject personnel items as follows:
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IV.G.1. Take action on any resignations/retirements received to date
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IV.G.2. Employment
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V. New business
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VI. Adjourn
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