March 11, 2019 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 February 11, 2019 regular meeting
II.B. Approval of encumbrances, claims, transfers and change orders in the general fund, building fund, child nutrition fund and activity funds, including the following:
II.B.1. 2018-2019 general fund purchase orders #342-362 for a total of $7,240.44
II.B.2. 2018-2019 general fund change orders as of 3-8-19 (#14-308) for a total of $5,088.03
II.B.3. 2018-2019 general fund payroll change orders as of 3-11-19
II.B.4. 2018-2019 building fund purchase orders #47-54 for a total of $15,588.99
II.B.5. 2018-2019 building fund change orders as of 3-8-19 (#5 & 25) for a total of $1,900.00
II.B.6. Child nutrition fund report
II.B.7. 2018-2019 child nutrition fund purchase order #36 for a total of $8,000.00
II.B.8. 2018-2019 child nutrition fund change order as of 3-8-19 (#14) for a total of ($500.00)
II.B.9. 2018-2019 child nutrition fund payroll change orders as of 3-11-19
II.C. Activity fund report
II.D. Treasurer's report
III. Reports/Announcements/Meetings
III.A. Superintendent's Report
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. Discussion and possible board action on the 2019-2020 software service agreement with Municipal Accounting Systems, Inc.
IV.C. Discussion and possible action on lease agreement with Miller Farms - 60 acres, for the 2019 calendar year
IV.D. Presentation by PASS (Preventing addiction, Acting in faith, Supporting our community, and Serving with love) Coalition
IV.E. Vote to approve or reject personnel items as follows:
IV.E.1. Take action on any resignations/retirements received to date.
IV.E.2. Leave of absence request for 2019-20 - Dennis Yates
IV.E.3. Employment:
IV.E.3.1. Elementary teacher
IV.E.3.2. Elementary special education teacher
IV.E.3.3. Middle school special education teacher
IV.E.3.4. High school teacher/coach
IV.E.3.5. Full-time maintenance worker
IV.E.3.6. Cafeteria worker
V. New business
VI. Adjourn
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