October 10, 2022 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 2021-2022 fiscal year given by a representative from Bledsoe, Hewett and Gullekson
Discussion:
Chris Gullekson presented the final audit report for 2021-2022 fiscal year.
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III. Presentation by Diana Tadlock, middle school and high school Spanish teacher.
Discussion:
Diana Tadlock introduced herself and talked about her teaching career. She is excited to be here at Lindsay teaching Spanish.
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IV. 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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IV.A. Minutes of the 9-12-2022 regular meeting
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IV.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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IV.B.1. 2022-2023 general fund purchase orders #254-288, totaling $75,175.75
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IV.B.2. 2021-2022 general fund payroll change orders as of 10-7-2022, totaling $10,584.96
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IV.B.3. 2022-2023 building fund purchase orders #19-21, totaling $22,966.00
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IV.B.4. 2022-223 building bond fund 36 purchase orders #15-24, totaling $88,565.98
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IV.B.5. Child nutrition fund report
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IV.B.6. 2021-2022 child nutrition fund payroll change orders as of 10-7-2022, totaling $346.31
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IV.C. Activity fund report
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IV.D. Treasurer's report
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V. Reports/Announcements/Meetings
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V.A. Superintendent's Report
Discussion:
Mr. Karpe went over utilities, transportation, and membership reports. He gave updates about campus improvements.
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VI. Items to be considered by the Lindsay Board of Education
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VI.A. Discussion and possible action on 2023 Annual School Election Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.B. Discuss and vote to approve or not approve the Lindsay Public School system to calculate the 2022-2023 school year in hours instead of days, with the minimum number of hours being 1,080 to be in session as allowed in H.B.1864
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.C. Discussion and possible action on recommendation on board meeting dates, place and time for the 2023 calendar year
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.D. Vote to approve or not approve recommendation to declare the following items as surplus and authorize superintendent to dispose of in a manner that is in the best interest of the school district: flooring and ceiling grid left over from construction.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. Discussion and possible action on personnel items as follows:
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VII.A. Discussion and possible vote on retention bonus for support and certified staff in the form of a one-time stipend of $100 increment for every year they are consecutively employed.
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. New business
Discussion:
Discussion over a funeral held at school for a student.
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IX. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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