December 11, 2023 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. Discussion and possible action to appoint a board member to fill the opening for board seat number #5.
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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 11-13-2023 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. 2023-2024 general fund purchase orders #409-429, totaling $48,642.60
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III.B.2. 2023-2024 general fund change orders as of 12-8-2023, totaling $31,420.25
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III.B.3. 2023-2024 general fund payroll change orders as of 12-8-2023, totaling $21,332.24
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III.B.4. 2023-2024 building fund purchase orders 21-23, totaling $20,515.56
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III.B.5. 2023-2024 building fund change orders as of 12-8-2023, totaling ($472.61)
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III.C. Activity fund report
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III.C.1. Activity Fund Transfers
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III.D. Treasurer's report
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IV. Reports/Announcements/Meetings
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IV.A. ↵Superintendent's Report
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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, adding a new activity fund sub account (852) Life Skills Special Education
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VI. Discussion and possible action on personnel items as follows:
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VI.A. Employment
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VI.B. Proposed executive session to discuss the evaluation of the superintendent. 25 O.S. Section 307(B)(1)
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VI.C. Acknowledge board's return to open session
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VI.D. Executive session minutes compliance statement
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VII. New business
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VIII. Adjourn
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