January 8, 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. Shelby Lam to address the board
Discussion:
Shelby Lam discussed her trip to New York for the Macy's Day Parade.
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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 12-11-2023 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. 2023-2024 general fund purchase orders #430-440, totaling $7,509.17
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III.B.2. 2023-2024 general fund change orders as of 1-5-2024, totaling ($23,360.35)
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III.B.3. 2023-2024 general fund payroll change orders as of 1-5-2024, totaling $7,946.62
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III.B.4. 2023-2024 building fund purchase order #24, totaling $16,000.00
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III.C. Activity fund report
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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 went over the utilities report and there were no principal reports this month. Mr. Karpe addressed the board about an anonymous letter from a concerned patron.
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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 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:
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VI.A. Superintendent for the 2024-2025 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.B. Resignation
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. New business
Discussion:
Mr. Karpe addressed the board about an open records request for Connor Karpe.
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VIII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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