May 28, 2019 at 5:00 PM - Regular School Board Meeting
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A. Call Meeting to Order at 5:00 p.m. (After public vote to enter into Executive Session, the Board meeting will close to public and reconvene to a public meeting 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)
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C.1. Personnel
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C.1.a. Recommendation for Principal and Principal's Assistant at Garwood Elementary
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C.1.b. Armed Guard Candidates
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C.1.c. Personnel 05.28.2019 - A
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C.1.d. Personnel 05.28.2019 - B
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C.1.e. Personnel 05.28.2019 - C
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C.1.f. Personnel 05.28.2019 - D
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C.1.g. Teacher of the Year recommendations
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C.1.h. Proposed 2019-20 Classified Director Salary Matrix and Placement
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C.1.i. Forced Transfer of Personnel
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D. Welcome Visitors/Pledge of Allegiance
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E. Action Items after Executive Session - the board may take action to approve, deny, amend, modify or postpone action on any of the items listed below
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E.1. Approve/Deny Administration's recommendation for non-renewal of Category 2 Personnel (Staff 05.28.2019 A, B, C, D)
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E.2. Approve/Deny Teachers of the Year as recommended by administration
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E.3. Approve/Deny Administration's recommendation for Garwood Principal
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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 May 14, 2019
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F.2.b. 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. Lakeland High School Presentation - Trent Derrick, Principal
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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 to transfer John Brown Elementary roof repair and deferred maintenance funds in the amount of $50,000 from General Fund to Plant Facility Fund
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I.2. Approve/Deny the returning Certified and Administrator staff
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I.3. Approve/Deny Long Range Facilities Planning Committee's recommendation for Phase 1 projects and timeline
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I.4. Approve/Deny Job Description of Students with Disabilities Program Support Coordinator
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I.5. Approve/Deny Job Description for Certified District Behavioral Professional/Teacher (BCBA)
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I.6. Approve/Deny Job Description of Inclusionary-Focused Students with Disability Teacher
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I.7. Approve/Deny Administrator's Salary Matrix
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I.8. Approve/Deny Genesis Prep's facility use for the 2019-20 school year
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J. Information/Discussion Items - (Information Only)
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J.1. Life Awareness Run Relay
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J.2. ISBA Summer Leadership/November ISBA Conference
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