November 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. Presentation of the audit report for the 2022-2023 fiscal year given by a representative from Bledsoe, Hewett and Gullekson
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III. Discussion and possible action to appoint a board member to fill the opening for board seat number 2.
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IV. Swearing in of newly appointed board member.
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V. 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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V.A. Minutes of the 10-9-2023 regular meeting
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V.B. Minutes of the 10-26-2023 special meeting
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V.C. 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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V.C.1. 2023-2024 general fund purchase orders #353-408, totaling $128,473.15
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V.C.2. 2023-2024 general fund change orders as of 11-9-2023, totaling $8,076.00
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V.C.3. 2023-2024 general fund payroll change orders as of 11-9-2023, totaling $15,595.74
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V.C.4. 2023-2024 building fund purchase order #20, totaling $1,598.05
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V.C.5. 2023-2024 bond fund 38 purchase order #2, totaling $19,150.00
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V.C.6. 2023-2024 child nutrition fund purchase orders #19-22, totaling $2,900.00
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V.C.7. 2023-2024 transportation bond fund 34 purchase order #2, totaling $120,432.00
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V.D. Activity fund report
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V.D.1. Activity Fund Transfers
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V.E. Treasurer's report
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VI. Reports/Announcements/Meetings
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VI.A. Superintendent's Report
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VII. Items to be considered by the Lindsay Board of Education
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VII.A. Discussion and possible action on new board policy Section 645
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VIII. Discussion and possible action on personnel items as follows:
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VIII.A. Employment
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VIII.B. Discussion and possible vote on compensation adjustment for support and certified staff in the form of a one-time stipend
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IX. New business
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X. Adjourn
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