January 13, 2020 at 7:00 PM - Board of Education Regular Meeting

Agenda
I. Call to order and roll call
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.)
II.A. Minutes of the December 9, 2019 regular meeting
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:
II.B.1. 2019-2020 general fund purchase orders #326-338, totaling $46,497.82
II.B.2. 2019-2020 general fund change orders as of 1-9-2020 (#38-325), totaling $23,840.00
II.B.3. 2019-2020 general fund payroll change orders dated 12-11-19, totaling $185.15
II.B.4. 2019-2020 general fund payroll change orders as of 1-13-2020, totaling $11,112.35
II.B.5. 2019-2020 building fund purchase orders #29-30, totaling $4,087.50
II.B.6. Child nutrition fund report
II.B.7. 2019-2020 child nutrition fund purchase orders #36-37, totaling $2,225.00
II.B.8. 2019-2020 child nutrition fund payroll change orders as of 4-13-2020, totaling $601.20
II.B.9. 2019-2020 building bond fund purchase orders 32-33, totaling $4,579.00
II.C. Activity fund report
II.D. Treasurer's report
III. Reports/Announcements/Meetings
III.A. Superintendent's Report
  1. Membership
  2. School board member appreciation month
  3. Board of Education (certificates of election)
  4. Cell phone tower
  5. Miscellaneous (including transportation report and utilities summary)
III.B. Principals' Reports
III.B.1. Elementary
III.B.2. Middle School
III.B.3. High School
IV. Items to be considered by the Lindsay Board of Education
IV.A. Vote to approve, reject or modify fundraising requests.
IV.B. Discussion and possible action to approve Lindsay Public Schools Wellness Policy
IV.C. Discussion and possible action on proposed calendar for the 2020-2021 school year
IV.D. Vote to convene in executive session for the purpose of discussing evaluation of the building principals as provided in Title 70 O.S. 5-118 and Title 20 O.S. Section 307 B (1) of the Open Meeting Law
IV.E. Acknowledge board's return to open session
IV.F. Executive session minutes compliance statement
IV.G. Discussion and possible action on personnel items as follows:
IV.G.1. Take action on any resignations/retirements received to date
IV.G.2. Employment
IV.G.2.1. Superintendent for the 2020-2021 school year
V. New business
VI. Adjourn
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