February 12, 2024 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. 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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II.A. Minutes of the 1-8-2024 regular meeting
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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:
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II.B.1. 2023-2024 general fund purchase orders #441-463, totaling $9,964.69
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II.B.2. 2023-2024 general fund change orders as of 2-9-2024, totaling $42,819.74
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II.B.3. 2023-2024 general fund payroll change orders as of 2-9-2024, totaling $18,276.68
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II.B.4. 2023-2024 building fund purchase orders #25, totaling $3,000.00
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II.B.5. 2023-2024 building fund change orders as of 2-9-2024, totaling $10,000.00
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II.B.6. 2023-2024 child nutrition fund change orders as of 2-9-2024, totaling $50,400.00
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II.C. Activity fund report
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II.D. Treasurer's report
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III. Reports/Announcements/Meetings
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III.A. Superintendent's Report
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IV. Items to be considered by the Lindsay Board of Education
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IV.A. Discussion and possible action on new board policy Section 834, Parent Participation in the School District
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IV.B. Discussion and possible action on the 2023-2024 audit contract and engagement letter with Bledsoe, Hewett, and Gullekson
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V. Discussion and possible action on personnel items as follows:
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V.A. Employment-Administrators for 2024-2025 school year
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V.A.1. High School Principal
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V.A.2. Middle School Principal
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V.A.3. Elementary Principal
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V.A.4. Assistant Elementary School Principal
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V.B. Resignations
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V.B.1. Elementary Teachers
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V.C. Adjunct the following teachers:
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V.D. Discussion and possible action on early retirement contracts
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VI. New business
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VII. Adjourn
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