September 9, 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. Presentation by Tommy Ferguson on Emergency Operations Site Plan, Chase Morris Sudden Cardiac Arrest Response Plan
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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 8-12-2024 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. 2024-2025 general fund purchase orders #197-242, totaling $132,652.78
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III.B.2. 2024-2025 general fund change orders as of 9-6-2024, totaling $27,978.05
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III.B.3. 2024-2025 general fund payroll change orders as of 9-6-2024, totaling $9,644.94
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III.B.4. 2024-2025 child nutrition fund payroll change orders as of 9-6-2024, totaling $783.34
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III.C. Activity fund report
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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 or modify fundraising requests.
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V.B. 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 $760,000 General Obligation Combined Purpose Bonds of the School District.
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V.C. Discussion and possible action on the financial statement for the fiscal year ending June 30, 2024 and the Estimate of Needs for the 2024-2025 fiscal year.
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V.D. Discussion and possible action on recommendation on board meeting dates, place and time for the 2025 calendar year
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V.E. Discussion and possible action to approve a recommendation on a contract to provide student drug testing for the 2024-2025 school year
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V.F. Discussion and possible action to approve an agreement to provide physical therapy services for the 2024-2025 school year.
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V.G. Discussion and action on the Alternative Education Cooperative Memorandum of Understanding between Dibble Public Schools and Lindsay Public Schools for the 2024-2025 school year.
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V.H. Discussion and action on correction to the December 11, 2023 Meeting Minutes under Superintendent's Report-Drop out report says 2021-2022 school year. It should be the 2022-2023 school year and read as stated below-
Mr. Karpe gave the drop out and college remediation report for 2022-23 school year. We had 7 dropouts. This is 2.1% for the district. He also read the students of the month for Middle and High School. |
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V.I. Discussion and possible action on updating Section 641 of Board Policy- Voluntary Private Prayer and Moment of Silence
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V.J. Discussion and possible action to update Board Policy Section 824 -24/7 Tobacco Free Environment
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V.K. Discussion and possible action on updating Section 828 of Board Policy-School Wellness
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V.L. Discussion and possible action on new Flag Policy
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V.M. Discussion and possible action on recommendation on the Gifted Committee for the 2024-2025 school year.
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VI. Discussion and possible action on personnel items as follows:
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VI.A. Resignations
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VI.B. Employment
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VI.C. Contracts for all personnel for 2024-2025 school year
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VI.D. Discussion and action on Deregulations for the Elementary Library Media Specialist and High School Library Media Specialist
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VI.E. Discussion and possible action on Form 307 for additional appropriation for Co Op Fund
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VI.F. ↵Adjunct the following teachers for the 2024-2025 school year
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VII. New business
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VIII. Adjourn
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