January 13, 2020 at 7:00 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 December 9, 2019 regular 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. 2019-2020 general fund purchase orders #326-338, totaling $46,497.82
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II.B.2. 2019-2020 general fund change orders as of 1-9-2020 (#38-325), totaling $23,840.00
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II.B.3. 2019-2020 general fund payroll change orders dated 12-11-19, totaling $185.15
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II.B.4. 2019-2020 general fund payroll change orders as of 1-13-2020, totaling $11,112.35
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II.B.5. 2019-2020 building fund purchase orders #29-30, totaling $4,087.50
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II.B.6. Child nutrition fund report
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II.B.7. 2019-2020 child nutrition fund purchase orders #36-37, totaling $2,225.00
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II.B.8. 2019-2020 child nutrition fund payroll change orders as of 4-13-2020, totaling $601.20
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II.B.9. 2019-2020 building bond fund purchase orders 32-33, totaling $4,579.00
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II.C. Activity fund report
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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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III.B. Principals' Reports
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III.B.1. Elementary
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III.B.2. Middle School
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III.B.3. High School
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IV. Items to be considered by the Lindsay Board of Education
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IV.A. Vote to approve, reject or modify fundraising requests.
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IV.B. Discussion and possible action to approve Lindsay Public Schools Wellness Policy
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IV.C. Discussion and possible action on proposed calendar for the 2020-2021 school year
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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
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IV.E. Acknowledge board's return to open session
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IV.F. Executive session minutes compliance statement
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IV.G. Discussion and possible action on personnel items as follows:
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IV.G.1. Take action on any resignations/retirements received to date
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IV.G.2. Employment
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IV.G.2.1. Superintendent for the 2020-2021 school year
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V. New business
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VI. Adjourn
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