August 27, 2019 at 6:00 PM - Regular School Board Meeting
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A. Call Meeting to Order at 6:00 p.m.
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B. Welcome Visitors/Pledge of Allegiance
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C. 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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D. 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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D.1. Approve Agenda - Request to amend agenda to remove Executive Session Item a. - Student and replace with Item a. - Personnel and to remove action item K - 1 Approve/Deny Re-Entry of Student 08.27.2019 - A
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D.2. Consent Agenda
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D.2.a. Minutes of Previous Meeting(s) -Regular Meeting of July 23, 2019
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D.2.b. Regular and Special Bills
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D.2.c. HR Items
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E. Report and Presentation Agenda - (Information Only)
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E.1. Visitor Presentations
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E.2. Staff Reports
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E.2.a. Teaching and Learning Recap and Goals - Lisa Sexton, Assistant Superintendent
Attachments:
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E.2.b. Financial Presentation - Brian Wallace - CFO
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F. 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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F.1. Approve/Deny to adopt new Hayden Canyon Charter School Petition as presented
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F.2. Approve/Deny the emergency provisional authorization for Math Teacher
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F.3. Approve/Deny amendment to Board Policy #5340 - Evaluation of Certified Personnel
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F.4. Approve/Deny Job Description for Guest Teacher
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F.5. Approve/Deny Syllabus for Learning Through Games Elective for Lakeland Junior High School
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F.6. Approve/Deny Intro to Drama Elective at Lakeland Junior High School
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F.7. Approve/Deny Resolution for Trustee Election
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F.8. Approve/Deny Student Handbooks for 2019-2020 as presented
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G. Discussion Items - (Information Only)
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G.1. Resolution from Caldwell Board of Trustees
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H. Other Items for Discussion
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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 - Request to amend agenda to remove Executive Session item a. Student and replace with Executive Session item a. Personnel
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I.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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J. Executive Session per IC 74-206 (1) (b)
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J.1. Student
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J.1.a. Re-Entry Student 08.27.2019 - A
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K. Action Items after Executive Session - Request to amend agenda to remove Action Item K-1
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K.1. Approve/Deny Re-Entry of Student 08.27.2019 - A
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