May 8, 2023 at 5:00 PM - Board of Education Regular Meeting
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I. Call to order and roll call
Discussion:
Clint Simonton arrived 1 minute late. A roll call was taken again to include him in the discussion and votes.
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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.)
Action(s):
No Action(s) have been added to this Agenda Item.
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II.A. Minutes of the April 10, 2023 regular meeting and minutes of the April 24, 2023 12:10 p.m. special 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. 2022-2023 general fund purchase orders #501-553, totaling $403,101.54
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II.B.2. 2022-2023 general fund change orders as of 5-5-2023, totaling $33,810.00
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II.B.3. 2022-2023 general fund payroll change orders as of 5-5-2023, totaling $14,148.70
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II.B.4. 2022-2023 building fund purchase orders 48-49, totaling $21,848.19
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II.B.5. 2022-2023 building fund change orders as of 5-5-2023, totaling $22,875.00
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II.C. Activity fund report
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II.C.1. Activity fund transfer
Action(s):
No Action(s) have been added to this Agenda Item.
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II.D. Treasurer's report
Action(s):
No Action(s) have been added to this Agenda Item.
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III. Reports/Announcements/Meetings
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III.A. Superintendent's Report
Discussion:
Mr. Karpe gave the superintendent's report. He went over the utilities report and informed the board of graduation. It will be Friday, May 12th, at 7:00 pm in the Leopard Arena. He updated the board on construction projects around campus. We have a large carryover balance this year, so we are spending some of the carryover on updates for the campus. The football field draining issues will be addressed, along with new sod. The board asked Mr. Karpe to look into turf. Mrs. Royal will be taking 18 students to the national TSA convention in Louisville, KY in July.
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IV. Items to be considered by the Lindsay Board of Education
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IV.A. Discussion and possible action on an agreement with OSSBA to provide membership benefits for Lindsay Public Schools for the 2023-2024.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.B. Discussion and possible action on contract with Craig PC's Sales and Service, INC. for the 2023-2024 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.C. Vote to approve or reject a recommendation to declare playground equipment as surplus and authorize the superintendent to dispose of it in a manner that is in the best interest of the district.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.D. 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 $1,390,000 General Obligation Building Bonds of the School District.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.E. Discussion and possible action on personnel items as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.E.1. Resignations
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IV.E.2. Employment
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IV.E.2.1.
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IV.E.3. Summer School Teacher
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V. New business
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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