October 11, 2021 at 7:00 PM - Board of Education Special Meeting
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I. Call to order and roll call of members
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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.)
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II.A. Minutes of the 9-13-2021 special meeting.
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II.B. Minutes of the 9-23-2021 special meeting
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II.C. Minutes of the 9-28-2021 special meeting
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II.D. 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.D.1. 2021-2022 building fund change orders as 10-8-2021, totaling $2,000.00
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II.D.2. 2021-2022 building fund purchase orders #14, totaling $2,772.00
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II.D.3. 2021-2022 general fund payroll change orders as of 10/8/2021, totaling $15,301.86
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II.D.4. 2021-2022 general fund purchase orders #224-282, totaling $55,682.73.
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II.D.5. 2021-2022 general fund change orders as of 10-9-2021, totaling $4,929.76.
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II.D.6. Child nutrition fund report
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II.D.7. Activity fund report
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II.D.8. Treasurer's report
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III. Reports/Announcements/ Meetings
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III.A. ↵Superintendent's Report
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III.B. Principals' Reports
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III.B.1. Elementary
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III.B.2. Middle School
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III.B.3. High School
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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.
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IV.B. Discussion and possible action to renew or continue with Alltel Communications Wireless, Inc. d/b/a Verizon Wireless.
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IV.C. Discussion and possible action on 2022 Annual School Election Resolution
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IV.D. Discussion and possible action on Title I Program Plans for Lindsay Elementary School and Lindsay Middle School
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IV.E. Discussion and possible action on agreement with the City of Lindsay for a resource officer for the 2021-2022 school year.
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IV.F. Discussion and possible action on recommendation on board meeting dates, place and time for the 2022 calendar year
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IV.G. 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: Baseball/Softball Surplus-9 bats, 1 square screen frame, 2 green L screens, 1 whiffle ball machine, 1 ball basket, 3 wooden balance beams, 1 black L screen. Metal ramps
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IV.H. Discussion and possible vote to convene in executive session to discuss the employment status of Mr. Dan Chapman, Superintendent 25 O.S. 307 (B)(1)
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IV.I. Acknowledge boards return to open session.
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IV.J. Executive session minutes compliance announcement
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IV.K. Discussion and possible vote on action regarding the employment of Dan Chapman, including the approval of a resignation agreement
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V. Adjourn
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