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Meeting Agenda
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1. Call to Order and Recording of Members Present and Absent
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2. Vote to Approve or Not to Approve Minutes of August 10, 2026 Regular Meeting
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3. Vote to Approve or Not to Approve Minutes of the August 25, 2026 Special Board Meeting
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4. Presentation by Leadership Students
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5. Conduct a walk-through and building assessment of Ada Junior High to evaluate the improvements completed during the FY2025-2026 school year, review the impact of the completed projects on the school's facilities, and identify any remaining maintenance or capital improvement needs.
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6. Vote to Approve or Not to Approve Encumbrance Orders:
a. General Fund: P.O. #308-447; #50408-50436 - Totaling $568,751.94 b. Building Fund: P.O. #60-62 - Totaling $1,100.00 c. Gifts Fund: P.O. #4-7 - Totaling $3,406.86 d. Activity Fund: P.O. #100-177 - Totaling $71,365.92 e. Athletic Fund: P.O. #76-151 - Totaling $109,805.87 |
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7. District Financial Update
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8. New Business
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9. Superintendent’s Report
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10. Vote to Approve or Not to Approve 2026-2027 Estimate of Needs and Financial Statement of the Fiscal Year 2025-2026
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11. Vote to Approve or Not to Approve the 2026-2027 Schools Purchasing Allocation Resolution
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12. Vote to Approve or Not to Approve 2026-2027 General Fund Comprehensive Budget
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13. Vote to Approve or Not to Approve 2026-2027 Revisions to Bus Driver Pay Scale
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14. Vote to Approve or Not to Approve Extra-Duty Stipend to Colorguard Director
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15. Discussion and possible action to approve payments of Advanced Placement Incentives for Teachers and Students
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16. Vote to Approve or Not to Approve the 2026-2027 Gifted and Talented Experience Plan (G.A.T.E.)
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17. Vote to Approve or Not to Approve the 2026-2027 Alternative Education Plan
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18. Vote to Approve or Not to Approve Service Agreement with Alcohol & Drug Testing, Inc. (A.D.T.I.)
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19. Vote to Approve or Not to Approve Memorandum of Understanding with Unity Point Counseling
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20. Discussion and possible action to participate in the Oklahoma Teacher Empowerment Program (OTEP) for the 2026-2027 and 2027-2028 school years
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21. Discussion and possible action to Sanction the Hayes Parent Teacher Organization (PTO)
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22. Discussion and possible action to revise transfer capacities listed in Ada Board of Education Policy FE - Student Transfers
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23. Discussion and possible action to revise Ada Board of Education Policy DED-R2 - Bereavement Leave Regulations
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24. Discussion and possible action to adopt OSSBA policy EFEAA - Artifical Intelligence Systems and Tools Use in the School District
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25. Vote to Approve or Not to Approve the 2026-2027 Internal Activities Review Committees and the Criteria and Standards for Deviation from Activity Absence Ten Day Rule as Listed on the attached schedule
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26. Discussion and possible action to approve the early graduation requests from Ada High School students as attached
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27. Vote to Declare or Not to Declare Items Listed as Surplus on Attachment
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28. Vote to Approve or Not to Approve Workshop Requests as listed on attached schedule
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29. Vote to Accept or Not to Accept FY2027 Revenue:
a. Local Revenue - $61,166.94 b. County Revenue - $13,502.57 c. State Revenue - $1,941,572.64 d. Local Contract - T-Mobile - $650.00 e. State Contract - Dart Foundation - $50,000.00 f. Federal Revenue - Prior Year Reimbursements - $238,661.86 |
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30. Discussion of Strategic Plan
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31. Comments by Board Members
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32. Vote to Convene or Not to Convene to Executive Session to conduct the ongoing evaluation of the Superintendent; for the discussion and possible action of adjuncting Ali Lawson as certified Fine Arts Dance Performance and Production instructor; discussion and possible action to employ Sheri Wright, James Brockman, Shannon Cutler, Kim Hill, Leah McDonald, Daniel Duggar, Suzanne Coyle, Audine Cooper and Erica Reynolds as Indian Ed tutors; discussion and possible action to employ one (1) swim coach; one (1) Cougann Coach; one (1) Girls Soccer Assistant Coach; two (2) Hayes Paraprofessionals; one (1) Bus Monitor as listed on attachment; discussion and possible action on current termination of Amber Lindsay; and to accept resignation of Brooke Holman as Cougann Coach; and resignations of Mario McMahan, Kassandra Breihan, Ronnie Susie Brown, and Julie White. 25 O.S.Section 307(B)(1)
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33. Acknowledge Return to Open Session
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34. Statement of Executive Session Proceedings
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35. Action Items:
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35.a. Vote to adjunct Ali Lawson as certified Fine Arts Dance Performance and Production Instructor 25 O.S. Section 307(B)(2)
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35.b. Vote to hire the following as Indian Ed tutors: Sheri Wright, James Brockman, Shannon Cutler, Kim Hill, Leah McDonald, Daniel Duggar, Suzanne Coyle, Audine Cooper and Erica Reynolds 25 O.S. Section 307(B)(1)
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35.c. Vote to hire personnel as listed on attachment
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35.d. Vote to terminate Amber Lindsay
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35.e. Vote to accept the resignations of Brooke Holman as Cougann Coach, Mario McMahan, Kassandra Breihan, Ronnie Susie Brown, Julie White
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36. Vote to Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 14, 2026 at 5:00 PM - Regular Meeting Agenda | |
| Agenda Item: |
1. Call to Order and Recording of Members Present and Absent
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| Agenda Item: |
2. Vote to Approve or Not to Approve Minutes of August 10, 2026 Regular Meeting
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Attachments:
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| Agenda Item: |
3. Vote to Approve or Not to Approve Minutes of the August 25, 2026 Special Board Meeting
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Attachments:
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| Agenda Item: |
4. Presentation by Leadership Students
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| Agenda Item: |
5. Conduct a walk-through and building assessment of Ada Junior High to evaluate the improvements completed during the FY2025-2026 school year, review the impact of the completed projects on the school's facilities, and identify any remaining maintenance or capital improvement needs.
|
|
| Agenda Item: |
6. Vote to Approve or Not to Approve Encumbrance Orders:
a. General Fund: P.O. #308-447; #50408-50436 - Totaling $568,751.94 b. Building Fund: P.O. #60-62 - Totaling $1,100.00 c. Gifts Fund: P.O. #4-7 - Totaling $3,406.86 d. Activity Fund: P.O. #100-177 - Totaling $71,365.92 e. Athletic Fund: P.O. #76-151 - Totaling $109,805.87 |
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Attachments:
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| Agenda Item: |
7. District Financial Update
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Attachments:
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| Agenda Item: |
8. New Business
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| Agenda Item: |
9. Superintendent’s Report
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|
| Agenda Item: |
10. Vote to Approve or Not to Approve 2026-2027 Estimate of Needs and Financial Statement of the Fiscal Year 2025-2026
|
|
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Attachments:
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||
| Agenda Item: |
11. Vote to Approve or Not to Approve the 2026-2027 Schools Purchasing Allocation Resolution
|
|
|
Attachments:
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||
| Agenda Item: |
12. Vote to Approve or Not to Approve 2026-2027 General Fund Comprehensive Budget
|
|
|
Attachments:
|
||
| Agenda Item: |
13. Vote to Approve or Not to Approve 2026-2027 Revisions to Bus Driver Pay Scale
|
|
|
Attachments:
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||
| Agenda Item: |
14. Vote to Approve or Not to Approve Extra-Duty Stipend to Colorguard Director
|
|
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Attachments:
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||
| Agenda Item: |
15. Discussion and possible action to approve payments of Advanced Placement Incentives for Teachers and Students
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|
| Agenda Item: |
16. Vote to Approve or Not to Approve the 2026-2027 Gifted and Talented Experience Plan (G.A.T.E.)
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|
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Attachments:
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| Agenda Item: |
17. Vote to Approve or Not to Approve the 2026-2027 Alternative Education Plan
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Attachments:
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| Agenda Item: |
18. Vote to Approve or Not to Approve Service Agreement with Alcohol & Drug Testing, Inc. (A.D.T.I.)
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Attachments:
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| Agenda Item: |
19. Vote to Approve or Not to Approve Memorandum of Understanding with Unity Point Counseling
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Attachments:
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||
| Agenda Item: |
20. Discussion and possible action to participate in the Oklahoma Teacher Empowerment Program (OTEP) for the 2026-2027 and 2027-2028 school years
|
|
| Agenda Item: |
21. Discussion and possible action to Sanction the Hayes Parent Teacher Organization (PTO)
|
|
| Agenda Item: |
22. Discussion and possible action to revise transfer capacities listed in Ada Board of Education Policy FE - Student Transfers
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|
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Attachments:
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||
| Agenda Item: |
23. Discussion and possible action to revise Ada Board of Education Policy DED-R2 - Bereavement Leave Regulations
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|
|
Attachments:
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||
| Agenda Item: |
24. Discussion and possible action to adopt OSSBA policy EFEAA - Artifical Intelligence Systems and Tools Use in the School District
|
|
|
Attachments:
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||
| Agenda Item: |
25. Vote to Approve or Not to Approve the 2026-2027 Internal Activities Review Committees and the Criteria and Standards for Deviation from Activity Absence Ten Day Rule as Listed on the attached schedule
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|
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Attachments:
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||
| Agenda Item: |
26. Discussion and possible action to approve the early graduation requests from Ada High School students as attached
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Attachments:
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| Agenda Item: |
27. Vote to Declare or Not to Declare Items Listed as Surplus on Attachment
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Attachments:
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| Agenda Item: |
28. Vote to Approve or Not to Approve Workshop Requests as listed on attached schedule
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|
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Attachments:
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||
| Agenda Item: |
29. Vote to Accept or Not to Accept FY2027 Revenue:
a. Local Revenue - $61,166.94 b. County Revenue - $13,502.57 c. State Revenue - $1,941,572.64 d. Local Contract - T-Mobile - $650.00 e. State Contract - Dart Foundation - $50,000.00 f. Federal Revenue - Prior Year Reimbursements - $238,661.86 |
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| Agenda Item: |
30. Discussion of Strategic Plan
|
|
| Agenda Item: |
31. Comments by Board Members
|
|
| Agenda Item: |
32. Vote to Convene or Not to Convene to Executive Session to conduct the ongoing evaluation of the Superintendent; for the discussion and possible action of adjuncting Ali Lawson as certified Fine Arts Dance Performance and Production instructor; discussion and possible action to employ Sheri Wright, James Brockman, Shannon Cutler, Kim Hill, Leah McDonald, Daniel Duggar, Suzanne Coyle, Audine Cooper and Erica Reynolds as Indian Ed tutors; discussion and possible action to employ one (1) swim coach; one (1) Cougann Coach; one (1) Girls Soccer Assistant Coach; two (2) Hayes Paraprofessionals; one (1) Bus Monitor as listed on attachment; discussion and possible action on current termination of Amber Lindsay; and to accept resignation of Brooke Holman as Cougann Coach; and resignations of Mario McMahan, Kassandra Breihan, Ronnie Susie Brown, and Julie White. 25 O.S.Section 307(B)(1)
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| Agenda Item: |
33. Acknowledge Return to Open Session
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| Agenda Item: |
34. Statement of Executive Session Proceedings
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|
| Agenda Item: |
35. Action Items:
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| Agenda Item: |
35.a. Vote to adjunct Ali Lawson as certified Fine Arts Dance Performance and Production Instructor 25 O.S. Section 307(B)(2)
|
|
| Agenda Item: |
35.b. Vote to hire the following as Indian Ed tutors: Sheri Wright, James Brockman, Shannon Cutler, Kim Hill, Leah McDonald, Daniel Duggar, Suzanne Coyle, Audine Cooper and Erica Reynolds 25 O.S. Section 307(B)(1)
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| Agenda Item: |
35.c. Vote to hire personnel as listed on attachment
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| Agenda Item: |
35.d. Vote to terminate Amber Lindsay
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| Agenda Item: |
35.e. Vote to accept the resignations of Brooke Holman as Cougann Coach, Mario McMahan, Kassandra Breihan, Ronnie Susie Brown, Julie White
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| Agenda Item: |
36. Vote to Adjourn
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