April 8, 2024 at 6:00 PM - Board of Education Regular Meeting
Minutes | ||
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I. Call to order and roll call
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II. Jaclynn O'Neill to address the board
Discussion:
Jacklynn O'Neill addressed the board about issues with the elementary staff. She also talked about issues her daughter was having on the bus.
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III. Robin Staggs to address the board
Discussion:
Robin Staggs addressed the board about a former employee.
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IV. Reorganization of Board
Action(s):
No Action(s) have been added to this Agenda Item.
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V. 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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V.A. Minutes of the March 11, 2024 regular meeting
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V.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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V.B.1. 2023-2024 general fund purchase orders #477-503, totaling $59,312.04
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V.B.2. 2023-2024 general fund change orders as of 4/4/2024, totaling $7,000.00
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V.B.3. 2023-2024 general fund payroll change orders as of 4/4/2024, totaling $13,177.69
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V.B.4. 2023-2024 building fund change orders as of 4/4/2024, totaling $7,500.00
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V.B.5. 2023-2024 child nutrition fund purchase orders #23, totaling $800.00
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V.B.6. 2023-2024 child nutrition fund payroll change orders as of 4/4/2024, totaling $1,068.57
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V.C. Activity fund report
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V.D. Treasurer's report
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VI. Reports/Announcements/Meetings
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VI.A. Superintendent's Report
Discussion:
Mr. Karpe gave the utilities report and the superintendent's report. He informed the board about the upcoming Honors Banquet on April 15th and graduation on May 10th. He also stated we will receive $20,000 from the Charles Trust and will use that to purchase STEM equipment. He stated we received another Juul settlement last month. The board talked about the upcoming bond issue and the plans for a new weight room and playground were presented. John Inman gave the high school report. He stated the students of the month and said prom was a success. Tommy Ferguson gave the middle school report. He stated the students of the month, test prep is underway, baseball and softball are in full swing. Lindsey Hembree gave the elementary report. Pk and returning student enrollment is April 10th. She stated several field trips are planned this month and next, the 2nd-4th recorder performance is April 29th, awards assembly and art show is May 7th, the AR party is May 8th, and we have just completed our first Career on Wheels. It was a huge success and the elementary students loved it.
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VII. Items to be considered by the Lindsay Board of Education
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VII.A. 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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VII.B. Discussion and possible action on a recommendation to enter into an Interlocal Agreement with Garvin County for the 2024-2025 fiscal year.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.C. Discussion and possible action on recommendations on temporary appropriations for the 2024-2025 fiscal year.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.D. Sanctioning booster clubs for 2024-2025 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Discussion and possible action on personnel items as follows:
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VIII.A. Discussion and possible action on retention bonus for support and certified staff in the form of a one-time stipend
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.B. Employment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
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VIII.B.1. Re-employment of support staff for 2024-2025 school year per attached list
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VIII.C. Resignations
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. New business
Action(s):
No Action(s) have been added to this Agenda Item.
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X. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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