August 9, 2018 at 7:00 PM - Board of Education Regular Meeting

I. Call to order and roll call
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.)
II.A. Minutes of the July 12, 2018 regular meeting
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:
II.B.1. 2018-2019 general fund purchase orders #140-158
II.B.2. 2018-2019 general fund change orders as of 8-8-18
II.B.3. 2018-2019 general fund payroll change orders as of 8-9-18
II.B.4. 2018-2019 building fund purchase orders #9-18
II.B.5. 2018-2019 child nutrition fund purchase orders #6-19
II.C. Activity fund report
II.D. Treasurer's report
III. Reports/Announcements/Meetings
III.A. Superintendent's Report
IV. Items to be considered by the Lindsay Board of Education
IV.A. Vote to approve, reject or modify fund raising requests.
IV.B. Vote to approve, reject, or modify Lindsay Public School District special education plan/policies for 2018-19.
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.
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
IV.E. Review revised list of open transfers and vote to approve or not approve open transfers for the 2018-19 school year
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
IV.G. Vote to approve or reject personnel items as follows:
IV.G.1. Take action on any resignations/retirements received to date
IV.G.2. Employment
V. New business
VI. Adjourn
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