February 13, 2023 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. Melissa Jordan to address the board of education.
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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 01-09-2023 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 #398-446, totaling $65,162.42
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III.B.2. 2022-2023 general fund change orders as of 2-9-2023, totaling $25,600.00
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III.B.3. 2022-2023 general fund payroll change orders as of 2-9-2023, totaling $13,299.37.
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III.B.4. 2022-2023 building fund purchase orders #29-31, totaling $24,097.62
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III.B.5. 2022-2023 building fund change orders as of 2-9-2023, totaling $3,000.00
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III.B.6. 2022-2023 building bond fund purchase orders #47-49, totaling $2,571.41.
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III.B.7. 2022-2023 building bond fund change orders as of 2-9-2023, totaling $6,838.40.
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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 school calendar for 2023-2024 school year
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V.C. Discussion and possible action on the 2022-2023 audit contract and engagement letter with Bledsoe, Hewett, and Gullekson
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V.D. Vote to approve or reject a recommendation to declare as surplus band trailer and authorize superintendent to dispose of in a manner that is in the best interest of the district.
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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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VI.A.1. Assistant Elementary Principal
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VI.A.2. High School Teacher
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VI.A.3. High School Special Education Teacher
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VI.B. Employment
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VI.B.1. High School Dean of Students
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VI.B.2. Middle School Principal
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VI.B.3. Elementary Principal
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VI.B.4. Assistant Elementary School Principal
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VII. New business
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VIII. Adjourn
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