December 12, 2022 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 11-14-2022 regular meeting
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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:
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II.B.1. 2022-2023 general fund purchase orders #345-382, totaling $63,149.81
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II.B.2. 2022-2023 general fund change orders as of 12-9-2022, totaling $18,576.75
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II.B.3. 2022-2023 general fund payroll change orders as of 12-9-2022, totaling $17,442.70
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II.B.4. 2022-2023 transportation bond fund 34 purchase orders #1-2, totaling $166,379.53
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II.B.5. 2022-2023 building fund purchase orders #23-27, totaling $19,701.68
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II.B.6. 2022-2023 building bond fund 36 purchase orders #37-41, totaling $42,901.58
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II.B.7. 2022-2023 building bond fund 36 change orders as of 12-9-2022, totaling $7,910.50
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II.B.8. Child nutrition fund report
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II.C. Activity fund report
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II.C.1. Activity Fund Transfer
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II.D. 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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V. Discussion and possible action on personnel items as follows:
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V.A. Proposed executive session to discuss the evaluation of the superintendent. 25 O.S. Section 307(B)(1)
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V.B. Acknowledge board's return to open session
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V.C. Executive session minutes compliance statement
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VI. New business
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VII. Adjourn
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