November 11, 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. Presentation of the audit report for the 2023-2024 fiscal year given by a representative from Bledsoe, Hewett and Gullekson
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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.
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III.A. Minutes of the 10-14-2024 regular meeting
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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:
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III.B.1. 2024-2025 general fund purchase orders #278-293, totaling $58,400.99
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III.B.2. 2024-2025 general fund change orders as of 11-7-2024, totaling $24,871.26
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III.B.3. 2024-2025 general fund payroll change orders as of 11-7-2024, totaling $11,326.14
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III.B.4. 2024-2025 building bond fund 36 purchase orders #1, totaling $5,798.11
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III.B.5. 2024-2025 building fund purchase order #11, totaling $345.51
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III.B.6. 2024-2025 child nutrition fund payroll change orders as of 11-7-2024, totaling $863.09
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III.C. Activity fund report
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III.C.1. Activity Fund Transfers
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III.D. Treasurer's report
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IV. Reports/Announcements/Meetings
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IV.A. Superintendent's Report
Discussion:
Mr. Karpe gave the superintendent's report. He went over the utilities report. He discussed special education matters and met with lawyers. He talked about the ongoing bond and when we are supposed to receive funds.
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V. Items to be considered by the Lindsay Board of Education
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V.A. Discussion and possible action on change for school calendar for 2024-2025 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. 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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VI.A. Employment
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VI.B. ↵Adjunct the following teachers for the 2024-2025 school year Brian Kader for World History and Johnny Dodd for Intermediate Math and Business
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VI.C. Discussion and possible vote on compensation adjustment for support and certified staff in the form of a one-time stipend
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VII. New business
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The board discussed the state school board and what might happen when new elected officials take office. Mr. Karpe talked about the audit and how well the office staff did. Discussion was had over the grand piano in the Auditorium and what we would do with it during construction. Mr. Karpe recommended with surplus an old pipe rack at the ag barn.
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VIII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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