January 28, 2020 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
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D.1.a. Approve/Deny to amend agenda to remove Executive Session Item b(1) Superintendent Memo from agenda and add Action Item #2 after Executive Session to read; Approve/Deny Resignation of Employee 01.28.2020 - B
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D.2. Consent Agenda
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D.2.a. Minutes of Previous Meeting(s) -Regular Meeting of January 14, 2020
Attachments:
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D.2.b. Emergency School Closure - January 13, 2020
Attachments:
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D.2.c. HR Memo
Attachments:
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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. Safety and Security Presentation - Lisa Sexton, Assistant Superintendent
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E.2.b. Long Range Facility Planning Update - Dr. Meyer, Superintendent
Attachments:
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E.2.b.1) Portable discussion continued from January 14, 2020 Regular Board Meeting
Attachments:
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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/Table purchase of portable for Spirit Lake Elementary
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G. Other Items for Discussion
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H. 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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H.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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I. Executive Session per IC 74-206 (1) (b)
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I.1. Personnel
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I.1.a. Employee 01.28.2020 - A
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I.1.b. Employee 01.28.2020 - B
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I.1.b.1) Superintendent Memo
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J. Action Items after Executive Session
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J.1. Approve/Deny Resignation of Employee 01.28.2020 - A and Administration's Recommendation to Release Certified Employee from contract.
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J.2. Approve/Deny Resignation of Employee 01.28.2020 - B
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