September 8, 2025 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 August 11, 2025 regular meeting
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II.B. Minutes of August 19, 2025 special meeting
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II.C. 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.C.1. 2025-2026 general fund purchase orders #215-253, totaling $125,414.86
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II.C.2. 2025-2026 general fund change orders as of 9-5-2025, totaling $19,525.45
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II.C.3. 2025-2026 general fund payroll change orders as of 9-5-2025, totaling $12,090.62
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II.C.4. 2025-2026 child nutrition fund purchase orders #20-21, totaling $1,200.00
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II.C.5. 2025-2026 child nutrition fund change orders as of 9-5-2025, totaling ($70,000.00)
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II.C.6. 2025-2026 child nutrition fund payroll change orders as of 9-5-2025, totaling $1,145.04
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II.D. Activity fund report
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II.E. 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, 2025 and the Estimate of Needs for the 2025-2026 fiscal year.
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IV.C. Discussion and possible action on recommendation on board meeting dates, place and time for the 2026 calendar year
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IV.D. Discussion and possible action to approve a contract with the Oklahoma Department of Career and Technology Education for the 2025-2026 school year.
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IV.E. Discussion and possible action on updates to district Special Education Policy/Procedures manual
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IV.F. 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: Atlas Sound LP Amplifier SN:311AB01055
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IV.G. Discussion and possible action on Emergency Operations Site Plan, Chase Morris Sudden Cardiac Arrest Response Plan
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V. Discussion and possible action on personnel items as follows:
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V.A. Employment
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V.B. Resignations
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V.C. Discussion and action on Deregulation for the High School Library Media Specialist
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VI. New business
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VII. Adjourn
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