May 8, 2023 at 5:00 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 April 10, 2023 regular meeting and minutes of the April 24, 2023 12:10 p.m. special 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 #501-553, totaling $403,101.54
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II.B.2. 2022-2023 general fund change orders as of 5-5-2023, totaling $33,810.00
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II.B.3. 2022-2023 general fund payroll change orders as of 5-5-2023, totaling $14,148.70
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II.B.4. 2022-2023 building fund purchase orders 48-49, totaling $21,848.19
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II.B.5. 2022-2023 building fund change orders as of 5-5-2023, totaling $22,875.00
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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. Discussion and possible action on an agreement with OSSBA to provide membership benefits for Lindsay Public Schools for the 2023-2024.
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IV.B. Discussion and possible action on contract with Craig PC's Sales and Service, INC. for the 2023-2024 school year.
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IV.C. Vote to approve or reject a recommendation to declare playground equipment as surplus and authorize the superintendent to dispose of it in a manner that is in the best interest of the district.
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IV.D. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $1,390,000 General Obligation Building Bonds of the School District.
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IV.E. Discussion and possible action on personnel items as follows:
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IV.E.1. Resignations
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IV.E.2. Employment
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IV.E.2.1.
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IV.E.3. Summer School Teacher
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V. New business
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VI. Adjourn
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