February 14, 2022 at 6:00 PM - Board of Education Regular Meeting
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I. Larry Winn will attend via video conference from 30 Tarport Dr. Bradford, PA.
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II. Call to order and roll call
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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.)
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III.A. Minutes of the 01-10-2022 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. 2021-2022 general fund purchase orders #373-411, totaling $125,199.48
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III.B.2. 2021-2022 general fund change orders as of 2-11-2022, totaling $34,610.31
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III.B.3. 2021-2022 general fund payroll change orders as of 2-11-2022, totaling $28,209.90
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III.B.4. 2021-2022 building fund purchase orders #23, totaling $792.00
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III.B.5. 2021-2022 building fund change orders as of 2-11-2022, totaling $1,529.90
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III.B.6. Child nutrition fund report
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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
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IV.B. Principals' Reports
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IV.B.1. Elementary
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IV.B.2. Middle School
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IV.B.3. High School
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V. Items to be considered by the Lindsay Board of Education
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V.A. Vote to approve, reject or modify fundraising requests.
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V.B. Discussion and possible action on school calendar for 2022-2023 school year
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V.C. Discussion and possible action to amend Section 824 of Board Policy concerning Tobacco Use Prohibited
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V.D. Discussion and possible action on the 2021-2022 audit contract and engagement letter with Bledsoe, Hewett, and Gullekson
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VI. Discussion and possible action on personnel items as follows:
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VI.A. Resignations
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VII. Employment
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VII.A. High School Dean of Students
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VII.B. Middle School Principal
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VII.C. Assistant Elementary School Principal
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VII.D. Encumbrance Clerk
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VII.E. HS/JR Head football coach
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VII.F. Maintenance position
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VII.G. Coach/Middle School Geography Teacher
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VII.H. Coach/Teacher
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VIII. New business
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IX. Adjourn
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