April 8, 2024 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. Jaclynn O'Neill to address the board
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III. Robin Staggs to address the board
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IV. Reorganization of Board
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V. 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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V.A. Minutes of the March 11, 2024 regular meeting
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V.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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V.B.1. 2023-2024 general fund purchase orders #477-503, totaling $59,312.04
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V.B.2. 2023-2024 general fund change orders as of 4/4/2024, totaling $7,000.00
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V.B.3. 2023-2024 general fund payroll change orders as of 4/4/2024, totaling $13,177.69
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V.B.4. 2023-2024 building fund change orders as of 4/4/2024, totaling $7,500.00
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V.B.5. 2023-2024 child nutrition fund purchase orders #23, totaling $800.00
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V.B.6. 2023-2024 child nutrition fund payroll change orders as of 4/4/2024, totaling $1,068.57
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V.C. Activity fund report
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V.D. Treasurer's report
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VI. Reports/Announcements/Meetings
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VI.A. Superintendent's Report
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VII. Items to be considered by the Lindsay Board of Education
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VII.A. 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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VII.B. Discussion and possible action on a recommendation to enter into an Interlocal Agreement with Garvin County for the 2024-2025 fiscal year.
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VII.C. Discussion and possible action on recommendations on temporary appropriations for the 2024-2025 fiscal year.
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VII.D. Sanctioning booster clubs for 2024-2025 school year
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VIII. Discussion and possible action on personnel items as follows:
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VIII.A. Discussion and possible action on retention bonus for support and certified staff in the form of a one-time stipend
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VIII.B. Employment
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VIII.B.1. Re-employment of support staff for 2024-2025 school year per attached list
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VIII.C. Resignations
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IX. New business
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X. Adjourn
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