June 10, 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 5-13-2024 regular meeting and 6-3-2024 special 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 #562-604, totaling $371,062.39
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II.B.2. 2023-2024 general fund change orders as of 6-7-2024, totaling $105,622.09
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II.B.3. 2023-2024 general fund payroll change orders as of 6-7-2024, totaling $45,621.93
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II.B.4. 2023-2024 building fund change orders as of 6-7-2024, totaling $40,500.00
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II.B.5. 2023-2024 building bond fund 36 change orders as of 6-7-2024, totaling $20,000.00
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II.B.6. 2023-2024 building bond fund 36 purchase orders #2-3, totaling $24,336.50
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II.B.7. 2023-2024 child nutrition fund payroll change orders as of 6-7-2024, totaling $1,258.94
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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 contract with Craig PC's Sales and Service, INC. for the 2024-2025 school year.
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IV.B. Discussion and possible action to approve an agreement for occupational therapy services for the 2024-2025 school year.
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IV.C. Discussion and possible action to approve an agreement for certified psychometrist services for the 2024-2025 school year.
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IV.D. Discussion and possible action on agreement with The Center for Education Law for the 2024-2025 fiscal year
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IV.E. Discussion and possible action on activity fund transfer from Charles and Sheneesta Heatly checking account, #119244, to Activity Miscellaneous checking account, #126350, in the amount of $11,497.70 and to close checking account 1#19244. The Heatly Scholarship would still be separated by a project code of 817 in the Miscellaneous checking account.
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IV.F. Discussion and possible action to authorize the superintendent to declare an emergency in case conditions arise in the 2024-2025 fiscal year which may endanger public health or safety.
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IV.G. VI.G. Discussion and possible action on recommendation to provide workers' compensation insurance for the 2024-2025 school year
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IV.H. Discussion and possible action on recommendation for property insurance for the 2024-2025 fiscal year.
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IV.I. Vote to approve or reject a recommendation to declare as surplus ice machine, washer/dryer and football storage building; authorize the superintendent to dispose of them in a manner that is in the best interest of the district
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V. Discussion and possible action on personnel items as follows:
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V.A. Resignations
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V.B. Employment
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VI. New business
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VII. Adjourn
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