April 9, 2019 at 5:00 PM - Regular School Board Meeting
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A. Call Meeting to Order at 5:00 p.m.
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B. Action Items - No decisions/Actions will be made during Executive Session, this is only a motion to enter into Executive Session.
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B.1. Approve/Deny to enter into Executive Session per I.C. 74-206 (1) (b) (f)
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C. Executive Session per IC 74-206 (1) (b) (f)
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C.1. Legal
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C.2. Personnel
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C.2.a. Personnel 03.26.2019 - A
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D. Welcome Visitors/Pledge of Allegiance (Regular meeting will commence at 6:00pm and doors will open to public at this time)
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E. Action Items after Executive Session
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E.1. Approve/Deny Retirement of Employee 03.26.2019 - A
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F. Action Items - All items are considered action items. The Board may approve all of the following items by a single motion and vote - unless any member of the Board asks that an item be removed from the Action Items for discussion and action later in the agenda.
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F.1. Approve Agenda
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F.2. Consent Agenda
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F.2.a. Minutes of Previous Meeting(s) -Regular Meeting of March 26, 2019
Attachments:
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F.2.b. Regular and Special Bills
Attachments:
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F.2.c. HR Items
Attachments:
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G. Report and Presentation Agenda - (Information Only)
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G.1. Visitor Presentations
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G.1.a. Joshua Dahlstrom Statement
Attachments:
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G.2. Staff Reports
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G.2.a. Update on HCC - Dr. Becky Meyer, Superintendent
Attachments:
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G.2.b. Financial Presentation - Brian Wallace, CFO
Attachments:
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G.2.c. John Brown Elementary Presentation - Ana Schnepf, Principal
Attachments:
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H. Patron Input
(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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I. Action Items - the board may take action to approve, deny, amend, modify or postpone action on any of the items listed below
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I.1. Approve/Deny Resolution for Bond Defeasance
Attachments:
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I.2. Approve/Deny Selection of Valedictorians and Salutatorians for Lakeland High School and Timberlake High School as presented for 2019
Attachments:
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I.3. Approve/Deny Bus Leases for LHS and THS senior parties.
Attachments:
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J. Information/Discussion Items - (Information Only)
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J.1. LRFPC
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K. Action Items - No decisions/Actions will be made during Executive Session, this is only a motion to enter into Executive Session.
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K.1. Approve/Deny to enter into Executive Session per I.C. 74-206 (1) (b) (f)
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L. Executive Session per IC 74-206 (1) (b) & (f)
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L.1. Personnel
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L.1.a. Personnel 04.09.2019 - A
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L.1.b. Strengths-Finder Activity
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L.2. Legal
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M. Action Items after Executive Session
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M.1. Approve/Deny Administration's recommendation regarding HCC.
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