May 10, 2018 at 7:00 PM - Board of Education Regular Meeting

Agenda
I. Call to order and roll call
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.)
II.A. Minutes of the April 9, 2018 regular meeting
II.B. Minutes of the April 19, 2018 special meeting
II.C. Approval of encumbrances, class, transfers and change orders in the general fund, building fund, child nutrition fund and activity funds, including the following:
II.C.1. 2017-2018 general fund purchase orders #368-427
II.C.2. 2017-2018 general fund change orders as of 5-9-18 (#4-358)
II.C.3. 2017-2018 payroll change orders as of 5-10-18
II.C.4. 2017-2018 building fund purchase order #69
II.C.5. 2017-2018 building fund change order as of 5-9-18 (#6)
II.C.6. Child nutrition fund report
II.C.7. 2017-2018 child nutrition fund payroll change orders as of 5-10-18
II.C.8. 2017-2018 building bond fund (37) purchase orders #21-25
II.D. Activity fund report
II.E. Treasurer's report
III. Reports/Announcements/Meetings
III.A. Superintendent's Report
III.A.1. Membership
III.A.2. Early dismissal on May 24th - 2:30 p.m. (due to semester test schedule
III.A.3. Baccalaureate (sponsored by Ministerial Alliance) - Sunday, May 20th at 2:00 p.m.
III.A.4. Commencement - Friday, May 25th at 7:00 p.m.
III.A.5. Building projects
III.A.6. Legislative action
III.A.7. Students driving to Career Tech
III.A.8. FCCLA
III.A.9. STEM lab
III.A.10. Miscellaneous (includes transportation report and utilities summary)
III.B. Principals' Reports
III.B.1. Elementary
III.B.2. Middle School
III.B.3. High School
IV. Items to be considered by the Lindsay Board of Education
IV.A. Vote to approve, reject or modify fundraising requests.
IV.B. Vote to approve or reject recommendation on temporary appropriations for the 2018-2019 fiscal year
IV.C. Vote to approve or not approve a contract with Learning Sciences International for the 2018-2019 school year
IV.D. Vote to approve or not approve entering into an Interlocal Agreement with the Garvin County Commissioners for the 2018-2019 fiscal year
IV.E. Vote to approve or reject request from coaches to host a youth sports camp during the month of June (camps will consist of baseball, softball, basketball, and football)
IV.F. Vote to approve or reject personnel items as follows:
IV.F.1. Take action on any resignations/retirements received to date
IV.F.2. Employment for the 2018-2019 school year
IV.F.2.1. Elementary teachers
IV.F.2.2. Agriculture education teacher
V. New business
VI. Adjourn
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