February 10, 2025 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. Discussion and possible action to appoint a board member to fill the opening for board seat number 1.
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III. Swearing in of newly appointed board member.
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IV. 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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IV.A. Minutes of the 01/13/2025 regular meeting
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IV.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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IV.B.1. 2024-2025 general fund purchase orders #311-320, totaling $8,745.25
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IV.B.2. 2024-2025 general fund change orders as of 2/7/2025, totaling $15,080.00
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IV.B.3. 2024-2025 general fund payroll change orders as of 2/7/2025, totaling $15,887.67
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IV.B.4. 2024-2025 building fund purchase order #14, totaling $4,200.00
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IV.B.5. 2024-2025 building bond fund 33 purchase orders #6-11, totaling $633,293.25
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IV.B.6. 2024-2025 child nutrition fund purchase order #23, totaling $40,000.
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IV.B.7. 2024-2025 child nutrition fund change orders as of 2/7/2025, totaling ($14,114.28)
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IV.C. Activity fund report
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IV.D. Treasurer's report
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V. Reports/Announcements/Meetings
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V.A. Superintendent's Report
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VI. Items to be considered by the Lindsay Board of Education
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VI.A. Discussion and possible action on updating Section 607 of Board Policy-Bullying Prevention
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VI.B. Vote to approve or reject a recommendation to declare as surplus the following items and authorize the superintendent to dispose of them in a manner that is in the best interest of the district: playground equipment
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VI.C. Discussion and possible action on school calendar for 2025-2026 school year
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VII. Discussion and possible action on personnel items as follows:
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VII.A. Resignations
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VII.B. Employment-Administrators for 2025-2026 school year
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VII.B.1. High School Principal
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VII.B.2. Middle School Principal
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VII.B.3. Elementary Principal
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VII.B.4. Assistant Elementary School Principal
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VIII. New business
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IX. Adjourn
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