November 14, 2022 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. Presentation from Lindsey Hembree to discuss elementary school.
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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 10-10-2022 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. 2022-2023 general fund purchase orders #289-344, totaling $138,178.10
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III.B.2. 2022-2023 general fund change orders as of 11-10-2022, totaling $2,544.71
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III.B.3. 2022-2023 general fund payroll change orders as of 11-10-2022, totaling $14,258.19
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III.B.4. 2022-2023 building fund purchase orders #22, totaling $1,000.00
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III.B.5. 2022-2023 building fund change orders as of 11-10-2022, totaling $4,000.00
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III.B.6. 2022-2023 building bond fund 36 purchase orders #25-36, totaling $96,591.90
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III.B.7. 2022-2023 building bond fund 36 change orders as of 11-10-2022, totaling $40,744.69
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III.B.8. Child nutrition fund report
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III.B.9. 2022-2023 child nutrition fund payroll change orders as of 11-10-2022, totaling $346.31
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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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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 the Estimate of Needs and final budget for the 2022-2023 fiscal year
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V.C. Discussion and possible action on agreement with The Center for Education Law for the 2022-2023 fiscal year
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V.D. Vote to approve or reject a recommendation to declare as surplus the following items and authorize superintendent to dispose of in a manner that is in the best interest of the district
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V.E. Vote to approve, reject, or modify the recommendation to approve an activity fund account (Students out Serving #850) including all general fund-raising and expenditure guidelines as explained in the board policy manual, and any new request as presented.
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VI. Discussion and possible action on personnel items as follows:
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VI.A. Discussion and possible vote on compensation adjustment for support and certified staff in the form of a one-time stipend
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VI.B. Resident committee for first year teachers
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VII. New business
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VIII. Adjourn
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