January 11, 2021 at 6:00 PM - Regular Meeting of Adair Board of Education

Agenda
Call meeting to order and roll call.
Pledge of allegiance to the flag.
Recognition of visitors.
Public Participation:  Five minute limit per individual with a thirty minute total limit set aside at the start of the meeting.  Only items on the agenda may be addressed.
Presentation of FY 20 audit by Kerry Patten, school auditor.
Vote to accept or not to accept and to approve or not to approve the FY 20 audit as prepared and presented by Kerry Patten.
Vote to retain or not to retain the services of Kerry Patten as the auditor in FY 2022 for the 2020-2021 school records.
Consent Agenda:
Minutes of the previous meetings.
Activity Fund Reports.
Treasurer's Report.
FY 21 General Fund encumbrances as presented on the ledger.
Vote to declare or not to declare the following items as surplus and allow them to be offered for auction at the Spring Labor Auction:  1995 PJ Gooseneck Flatbed Trailer,2001 WW Pig Trailer  2004 Aluminum Hog Trailer. 2004 Aluminum 8' pig box, 1983 Paul Cattle Scales Refurbished, 3 Millermatic 252 MIG welders.
Vote to approve or not to approve an out of state trip for FFA to Salina, KS.
Vote to approve or not to approve a TLE waiver for FY 21.
Superintendent Report
Vote to convene or not to convene in executive session to discuss any resignations, the employment of Mark Lippe, Superintendent, Becky DeLozier, High School Principal, Brad Rogers, Middle School Principal and Carla Lyons, Elementary Principal and a custodian. 25 O.S. Section 307(B)(1)
Vote to return or not to return to open session.
President's statement regarding executive session.
Vote to accept or not to accept any resignations.
Vote to amend or not to amend Superintendent Mark Lippe's contract.
Vote to rehire or not to rehire Becky DeLozier, high school principal, Brad Rogers, middle school principal and Carla Lyons, elementary principal.
Vote to hire or not to hire a custodian for the remainder of the school year.
New Business
Adjourn
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