May 14, 2019 at 5:00 PM - Regular School Board Meeting
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A. Call Meeting to Order at 5:00 p.m. (After a vote by Board at 5:00pm, Trustees may enter into Executive Session, which is closed to the public. Regular Board Meeting open to Public will begin at 6:00pm)
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B. 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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B.1. Approve/Deny to enter into Executive Session per IC 74-206 (1) (b) No decisions/Actions will be made during Executive Session, this is only a motion to enter into Executive Session.
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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. Student Re-Entry
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C.2.a. Student Re-Entry 05.14.2019 - A
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C.3. Personnel
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C.3.a. Superintendent Goals
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D. Welcome Visitors/Pledge of Allegiance
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E. Action Items after Executive Session
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E.1. Approve/Deny to agree to amend Hayden Canyon Charter Performance Certificate to allow school land to be leased land instead of donated to school as Performance Certificate stipulates
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E.2. Approve/Deny Re-Entry Contract for Student 05.14.2019 - 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 April 23, 2019
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F.2.b. Minutes of Previous Special Board Meeting 05.08.2019
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F.2.c. Regular and Special Bills
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F.2.d. HR Items
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G. 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). |
H. Report and Presentation Agenda - (Information Only)
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H.1. Visitor Presentations
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H.2. Staff Reports
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H.2.a. Parent Transportation Survey results & District Administration recommendations for 2019-20 new bell schedule - Dr. Becky Meyer, Superintendent
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H.2.b. Finance Presentation - Brian Wallace, CFO
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H.3. Committee Presentations
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H.3.a. LRFPC Presentation to Board
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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 2019-2020 Lakeland Joint School District Bell Schedule proposal
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I.2. Approve/Deny to place gun safe/s in LJSD facilities as needed
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I.3. Approve/Deny Outdoor Education course at Timberlake High School
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I.4. Approve/Deny 2018 Special Education Manual
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I.5. Approve/Deny Calvary Rathdrum's facility use for the 2019-20 school year
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I.6. Approve/Deny Proposed 2019-2020 Classified Management/Director Salary Matrix
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I.7. Approve/Deny one year leave of absence for Staff
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I.7.a. Staff A
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I.7.b. Staff B
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J. Information/Discussion Items - (Information Only)
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J.1. Education Law Conference - Krissy Williams, Clerk
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