September 11, 2023 at 6:00 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 8-14-2023 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. 2023-2024 general fund purchase orders #232-284, totaling $113,928.09
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II.B.2. 2023-2024 general fund change orders as of 9-8-2023, totaling $49,697.68
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II.B.3. 2023-2024 general fund payroll change orders as of 9-8-2023, totaling $9,871.68
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II.B.4. 2023-2024 building fund purchase orders #18, totaling $6,374.68
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II.B.5. 2023-2024 building fund change orders as of 9-8-2023, totaling ($348.25)
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II.B.6. 2023-2024 child nutrition fund purchase orders #18, totaling $5,001.00
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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 fundraising requests.
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IV.B. Discussion and possible action on the financial statement for the fiscal year ending June 30, 2023 and the Estimate of Needs for the 2023-2024 fiscal year.
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IV.C. Discussion and possible action on recommendation on board meeting dates, place and time for the 2024 calendar year
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IV.D. Discussion and possible action on Title I Program Plans for Lindsay Elementary School and Lindsay Middle School
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IV.E. Discussion and possible action on the following committees for the 2023-2024 school year: Reading Sufficiency Committee, Elementary School Wide Planning Committee, Middle School Wide Planning Committee, Title IV Consultation Committee, Title I Consultation Committee, Title II Consultation Committee
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IV.F. Discussion and possible action on recommendation on the Gifted Committee for the 2023-2024 school year.
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IV.G. Discussion and possible action on new board policy section 831, School Library Media Center Selection of Materials
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IV.H. Discussion and possible action to update Board Policy Section 824 -24/7 Tobacco Free Environment
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IV.I. Discussion and possible action on updating Section 828 of Board Policy-School Wellness
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IV.J. Discussion and possible action on adopting Board Policy 832-Disciplinary Action for Misuse of School Bathrooms and Changing Facilities
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IV.K. Discussion and possible action to declare the following items surplus and authorize the superintendent to dispose of items in a manner that is in the best interest of the school district: stainless steel salad bar
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V. Discussion and possible action on personnel items as follows:
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V.A. Discussion and possible action on Oklahoma Teacher Empowerment Program
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V.B. Discussion and action on Deregulations for the Elementary Library Media Specialist and High School Library Media Specialist
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V.C. ↵Adjunct the following teachers for the 2023-2024 school year
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V.D. Contracts for all personnel for 2023-2024
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VI. New business
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VII. Adjourn
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