August 10, 2020 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. Possible action to adjourn meeting to the high school library in order to practice social distancing
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III. 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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III.A. Minutes of the July 13, 2020 regular meeting
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III.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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III.B.1. 2020-2021 general fund purchase orders #150-180, Totaling $44,331.54
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III.B.2. 2020-2021 general fund change orders as of 8-7-20, Totaling $550.00
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III.B.3. 2020-2021 general fund payroll change orders as of 8-7-2020, Totaling $14,213.71
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III.B.4. 2020-2021 building fund purchase orders #12-16, Totaling $46,663.00
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III.C. Activity fund report
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III.D. Treasurer's report
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IV. Reports/Announcements/Meetings
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IV.A. Superintendent's Report
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V. Items to be considered by the Lindsay Board of Education
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V.A. Vote to approve, reject or modify fundraising requests.
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V.B. Discussion and possible action to amend Article V. Section 519.1, Online Instruction
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V.C. Discussion and possible action 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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V.D. Discussion and possible action to approve a contract with the Oklahoma Department of Career and Technology Education for the 2020-2021 school year.
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V.E. Take action on any resignations/retirement received to date
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V.E.1. Pre-K Aide
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V.E.2. Child Nutrition Director
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V.F. Employment
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V.F.1. Child Nutrition Director
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V.F.2. Pre-K Aide
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V.F.3. Pre-K Aide
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V.F.4. Adjunct instructor for robotics
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V.F.5. Adjunct instructor for physical science
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V.F.6. Adjunct instructor for computer applications
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V.F.7. Adjunct instructor for World History
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V.F.8. Adjunct instructor for finance
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V.F.9. Adjunct instruction for Middle School Health
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VI. New business
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VII. Adjourn
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