January 11, 2021 at 7:00 PM - Board of Education Special Meeting
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I. Call to order and roll call of members
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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 December 14, 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 change orders as of 1/8/2021, totaling ($5,238.16)
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III.B.2. 2020-2021 general fund purchase orders #309-320 ,totaling $20,449.75
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III.B.3. 2020-2021 general fund payroll change orders as of 1/8/2021,totaling $7,773.47
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III.B.4. 2020-2021 building bond fund 38 purchase order #2, totaling $417.00
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III.B.5. 2020-2021 building fund change orders as of 1/8/2021 purchase order #9, totaling $1,500.00
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III.B.6. Child nutrition fund report
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III.B.7. Activity fund report
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III.B.8. Treasurer's report
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IV. Reports/Announcements/ Meetings
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IV.A. Superintendent's Report
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IV.B. Principals' Reports
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IV.B.1. Elementary
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IV.B.2. Middle School
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IV.B.3. High School
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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. Vote to convene in executive session for the purpose of evaluating the building principals as provided in Title 70 O.S. 5-118 and Title 20 O.S. Section 307 B (1) of the Open Meeting Law
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V.C. Acknowledge board's return to open session
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V.D. Executive session minutes compliance statement
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V.E. Discussion and possible action on purchase of property (West 10 feet of Lot 2 and the West 38 feet of the East 40 feet of Lot 2 of Block 27 in the Park Place Addition to the City of Lindsay, Garvin County, Oklahoma)
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V.F. Discussion and possible action to adopt updated board policy as of January 11, 2021
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V.G. Discussion and possible action to lease 60 acres of land to highest bidder for the 2021 calendar year
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V.H. Discussion and possible action on personnel items as follows:
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V.H.1. Take action on any resignations/ retirements received to date
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V.H.2. Employment
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V.H.2.1. Superintendent for the 2021-2022 school year
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VI. Adjourn
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