May 13, 2024 at 6:00 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.)
Action(s):
No Action(s) have been added to this Agenda Item.
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II.A. Minutes of the April 8, 2024 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. 2023-2024 general fund purchase orders #504-561, totaling $519,449.85
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II.B.2. 2023-2024 general fund change orders as of 5-10-2024, totaling $55,273.92
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II.B.3. 2023-2024 general fund payroll change orders as of 5-10-2024, totaling $36,147.25
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II.B.4. 2023-2024 building bond 36 fund purchase orders 1-2, totaling $31,836.50
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II.B.5. 2023-2024 child nutrition fund purchase orders #24-25, totaling $11,846.00
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II.B.6. 2023-2024 child nutrition fund change orders as of 5-10-2024, totaling $23,732.77
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II.B.7. 2023-2024 child nutrition fund payroll change orders as of 5-10-2024, totaling $1,108.14
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II.C. Activity fund report
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II.C.1. Activity Fund Transfers
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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
Discussion:
Mr. Karpe gave the superintendent’s report. He went over the utilities report and discussed the back payment of the Arena electricity bill. The city figured the bill at $472,000, but has talked about settling for $187,000. The city is presenting this number at their board meeting on May 13th and Mr. Karpe will discuss matters in more detail at our next board meeting. The board of education will be able to accept the city’s terms or not. Mr. Karpe has contacted the auditors and lawyers, and they feel the city is being fair and Mr. Karpe recommends we settle with them. A contract will be drawn up after a settlement has been agreed upon, and the city will not be able to collect any more than the contract states. Mr. Karpe talked about the upcoming bond issue. Board members had questions about what would be on the bond, if it would raise taxes, and what students would benefit from the bond. He stated the bond would be for approximately 9 million, would not raise taxes, the auditorium would be updated, a new playground, and a sports performance facility would be built. This bond will be voted on in August 2024. This sports facility would benefit all sports groups and band. This would satisfy title 9 requirements. More information will be given at the June 3rd special meeting.
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.B. Discussion and possible action on an agreement with OSSBA to provide membership benefits for Lindsay Public Schools for the 2024-2025.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.C. Discussion and possible action on speech language pathologist for the 2024-2025 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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V. 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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V.A. Resignations
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V.B. Employment
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V.C. Summer School Teacher
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VI. New business
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Bill Whitt 100,000 CD
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VII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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