April 11, 2022 at 6:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
I. Call to order and roll call
|
|
|
II. Reorganization of board
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
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.)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
III.A. Minutes of the March 14, 2022 regular meeting
|
|
|
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:
|
|
|
III.B.1. 2021-2022 general fund purchase orders #433-455, totaling $47,367.27
|
|
|
III.B.2. 2021-2022 general fund change orders as of 4-8-2022, totaling $6,100.00
|
|
|
III.B.3. 2021-2022 general fund payroll change orders as of 4/8/2022, Totaling $25,763.83
|
|
|
III.B.4. 2021-2022 building fund purchase order #24, totaling $1,620.00
|
|
|
III.B.5. 2021-2022 building bond fund 36 purchase orders #3-5, totaling $21,300.00
|
|
|
III.B.6. 2021-2022 building bond fund 36 change orders as of 4-8-2022, totaling $2,000.00
|
|
|
III.B.7. Child nutrition fund report
|
|
|
III.B.8. 2021-2022 child nutrition fund purchase orders #27, totaling $16.98
|
|
|
III.B.9. 2021-2022 child nutrition fund change orders as of 4-8-2022, totaling ($8,062.39)
|
|
|
III.C. Activity fund report
|
|
|
III.D. Treasurer's report
|
|
|
IV. Reports/Announcements/Meetings
|
|
|
IV.A. Superintendent's Report
Discussion:
Mr. Karpe gave the superintendent's report. He discussed the membership and transportation report. He invited all board members to the Honor's Banquet on April 25th. He also stated there is no utilities report this month due to an error made by the utility company.
|
|
|
V. Items to be considered by the Lindsay Board of Education
|
|
|
V.A. Vote to approve, reject or modify fundraising requests.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V.A.1. JH Cheer
|
|
|
V.B. Sanctioning booster clubs for 2022-2023 school year
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V.C. Discussion and possible action on a recommendation to enter into an Interlocal Agreement with Garvin County for the 2022-23 fiscal year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V.D. Discussion and possible action on recommendations on temporary appropriations for the 2022-2023 fiscal year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VI. Discussion and possible action on personnel items as follows:
|
|
|
VI.A. Employment
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VI.A.1. Speech Language Pathologist
|
|
|
VI.A.2. Elementary Counselor
|
|
|
VI.A.3. Re-employment of certified staff, Carol Jordan-King for 2022-2023 school year
|
|
|
VI.A.4. Re-employment of support staff for 2022-2023 school year per attached list
|
|
|
VI.A.5. Adjunct teacher for Biology I and Biology II for the second semester of 2021-2022 school year
|
|
|
VII. Resignations
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VIII. New business
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Transfer of funds from Athletics to Basketball Concession to cover cost. $307.82 . Mr. Karpe discussed the baseball upgrades. The booster club is fundraising to help with the cost. The board was in favor of a raffle put on by the baseball booster club.
|
|
|
IX. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|