February 13, 2023 at 6:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
I. Call to order and roll call
|
|
|
II. Melissa Jordan to address the board of education.
Discussion:
Melissa Jordan did not speak at the meeting.
|
|
|
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 01-09-2023 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. 2022-2023 general fund purchase orders #398-446, totaling $65,162.42
|
|
|
III.B.2. 2022-2023 general fund change orders as of 2-9-2023, totaling $25,600.00
|
|
|
III.B.3. 2022-2023 general fund payroll change orders as of 2-9-2023, totaling $13,299.37.
|
|
|
III.B.4. 2022-2023 building fund purchase orders #29-31, totaling $24,097.62
|
|
|
III.B.5. 2022-2023 building fund change orders as of 2-9-2023, totaling $3,000.00
|
|
|
III.B.6. 2022-2023 building bond fund purchase orders #47-49, totaling $2,571.41.
|
|
|
III.B.7. 2022-2023 building bond fund change orders as of 2-9-2023, totaling $6,838.40.
|
|
|
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 went over the utilities report, updated the board on construction projects, and informed the board of a new digital sign being ordered for the highway. This sign will allow for the school to display messages and announcements for the public. Principals did not have any reports this month. |
|
|
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.B. Discussion and possible action on school calendar for 2023-2024 school year
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V.C. Discussion and possible action on the 2022-2023 audit contract and engagement letter with Bledsoe, Hewett, and Gullekson
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V.D. Vote to approve or reject a recommendation to declare as surplus band trailer and authorize superintendent to dispose of in a manner that is in the best interest of the district.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VI. Discussion and possible action on personnel items as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VI.A. Resignations
|
|
|
VI.A.1. Assistant Elementary Principal
|
|
|
VI.A.2. High School Teacher
Discussion:
High School Special Education Teacher
|
|
|
VI.A.3. High School Special Education Teacher
|
|
|
VI.B. Employment
|
|
|
VI.B.1. High School Dean of Students
|
|
|
VI.B.2. Middle School Principal
|
|
|
VI.B.3. Elementary Principal
|
|
|
VI.B.4. Assistant Elementary School Principal
|
|
|
VII. New business
Discussion:
The board discussed the recording of board meetings. Mr. Karpe said he would look into this and get back with them.
|
|
|
VIII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|