November 8, 2021 at 7:00 PM - Board of Education Special Meeting
| Agenda |
|---|
|
I. Call to order and roll call of members
|
|
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.)
|
|
II.A. Minutes of the 10-11-2021 special meeting.
|
|
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:
|
|
II.B.1. 2021-2022 general fund payroll change orders as of 11-5-2021, totaling $26,396.18
|
|
II.B.2. 2021-2022 general fund purchase orders #283-317, totaling $14,396.12
|
|
II.B.3. 2021-2022 general fund change order as of 11-5-2021, totaling $1,500.00
|
|
II.B.4. 2021-2022 building fund purchase orders #15-16, totaling $33,058.38
|
|
II.B.5. 2021-2022 child nutrition fund purchase order #24, totaling $519.99
|
|
II.B.6. Child nutrition fund report
|
|
II.B.7. Activity fund report
|
|
II.B.8. Treasurer's report
|
|
III. Reports/Announcements/ Meetings
|
|
III.A. Superintendent's Report
|
|
III.B. Principals' Reports
|
|
III.B.1. Elementary
|
|
III.B.2. Middle School
|
|
III.B.3. High School-Drop Out Report
|
|
IV. Items to be considered by the Lindsay Board of Education
|
|
IV.A. Vote to approve, reject or modify fundraising requests.
|
|
IV.B. Discussion and possible vote on compensation adjustment for support and certified staff in the form of a one-time stipend
|
|
IV.C. Discussion and possible action on the Estimate of Needs and final budget for the 2021-22 fiscal year
|
|
IV.D. Consideration, discussion, and possible action to hire Joe D. Hall GC, LLC as construction manager at risk for the 2022 renovation projects.
|
|
IV.E. Consideration, discussion and possible action to hire Studio Architecture, Kenneth B. Dennis, AIA, LEED AP, as architect for the 2022 renovation projects.
|
|
IV.F. Vote to approve or not approve recommendation to declare as surplus the following items and authorize superintendent to dispose of in a manner that is in the best interest of the school district: 18 Hubble 24K LED Pole Mount/Flood Lighting Fixtures
|
|
V. Employment
|
|
V.A. ISD position
|
|
V.B. High School Science teacher
|
|
VI. Take action on any resignations/ retirements received to date
|
|
VI.A. High School Teacher
|
|
VI.B. Encumbrance Clerk
|
|
VII. Adjourn
|