June 13, 2016 at 6:00 PM - Regular School Board Meeting
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A. Call to Order 5:00 p.m.
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B. Swearing in Rena Olmstead for Trustee Zone 1
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C. Executive Session per Idaho Code 74-2016 (1)(b)
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D. Student 2016-H-5:00 p.m.
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E. Student 2016-K-5:30 p.m.
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F. Welcome Visitors/ Pledge of Allegiance 6:00 p.m.
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G. Approve Agenda- Amendment to the Agenda adding Action Item#22 entitled "Approve/deny Amended Resolution for Revenue Anticipation Note 2016A with Wells Fargo Bank as presented"
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H. Budget Hearing FY 2016-2017-6:00 p.m.
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H.1. Administration Presents
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H.2. Public Comment
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H.3. Close Budget Hearing
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I. Consent Agenda
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I.1. Minutes of Previous Meeting(s)- Regular Meeting of May 9, 2016 and Special Meeting of May 17, 2016
Attachments:
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I.2. Regular and Special Bills
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J. Report and Presentation Agenda
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J.1. LEA
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J.2. Visitor Presentations
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J.3. Public Comment
(Each speaker will be asked to limit their remarks to no more than three minutes. Please see the Public Comment sign-in sheet and Policy #1520 for proper procedure in addressing the Board during Public Comment). |
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J.4. Staff Reports
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J.4.a. Dave McDowell-Financial
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J.4.b. Lisa Sexton
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K. Action Items
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K.1. Approve/deny the 2016-17 Budget as presented
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K.2. Approve/deny notices of resignations or retirements
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K.3. Approve/deny the recommended individuals as presented for new hire
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K.4. Approve/deny the ratification of the 2016-17 Negotiated Agreement as presented
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K.5. Approve/deny the Certified Staffing List for the 2016-17 School Year
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K.6. Approve/deny the Classified Staffing List as presented for 2016-17- PLEASE TABLE THIS ITEM
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K.7. Approve/deny the Classified Salary Schedule for 2016-17-PLEASE TABLE THIS ITEM
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K.8. Approve/deny Re-hiring the Assistant Principals and 1 year Administrators recommended as presented
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K.9. Approve/deny Re-hiring Administrator on 2 year contract
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K.10. Approve/deny Summer School Stipends
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K.11. Approve/deny the recommended funds transfer
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K.12. Approve/deny transferring $10,000 donated by the Coeur d'Alene Tribe to the Lakeland Education Foundation
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K.13. Approve/deny Renewal Agreement Number Two with Compass Group USA, Inc. as presented
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K.14. Approve/deny 5 Year Service Agreement with Ednetics as presented
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K.15. Approve/deny Attendance Policy #3050
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K.16. Approve/deny to expel Student 2016-H
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K.17. Approve/deny to expel Student 2016-K
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K.18. Approve/deny Alternate Authorization for Special Education
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K.19. Approve/deny Timberlake and Lakeland High School students as presented to graduate using the Lakeland School District Alternative Route to Graduation
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K.20. Approve/deny the Fall Athletic Schedules for Lakeland and Timberlake High School
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K.21. Approve/deny Administration's recommendation for Leadership money as presented
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K.22. Approve/deny Amended Resolution for Revenue Anticipation Note 2016A with Wells Fargo Bank as presented
Attachments:
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L. Discussion Items
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L.1. Discipline Reports
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L.2. Re-Naming Food Service to Nutrition Services
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M. Executive Session as authorized by Idaho Code 67-2345 (c) and Idaho Code 74-206 (b)
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M.1. Negotiations
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M.2. Personnel
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