March 10, 2020 at 6:00 PM - Regular School Board Meeting
Agenda |
---|
A. Call Meeting to Order at 6:00 p.m.
|
B. Welcome Visitors/Pledge of Allegiance
|
C. District Mission Statement
Attachments:
(
)
|
D. 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). |
E. Report and Presentation Agenda - (Information Only)
|
E.1. Visitor Presentations
|
E.2. Staff Reports
|
E.2.a. Timberlake High School Presentation - Ryne Eberlin, Principal
Attachments:
(
)
|
E.2.b. Financial Presentation - Brian Wallace, CFO
Attachments:
(
)
|
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.
|
F.1. Consent Agenda
|
F.1.b. HR Items
Attachments:
(
)
|
F.1.c. Regular and Special Bills
Attachments:
(
)
|
G. Action Items - the board may take action to approve, deny, amend, modify or postpone action on any of the items listed below
|
G.1. Approve/Deny to amend application closing date to March 25, 2020 for Trustee Zone 5 vacancy.
|
G.2. Approve/Deny 2020 Valedictorians and Salutatorians for Timberlake High School and Lakeland High School as presented.
Attachments:
(
)
|
G.3. Approve/Deny Administration's recommendation to update policy #3295 Hazing, Harassment, Intimidation, Bullying, and Cyberbullying as presented.
Attachments:
(
)
|
G.4. Approve/Deny Administration's recommendation to initiate long range facility plan with projected May 2021 Bond Election date.
Attachments:
(
)
|
G.5. Approve/Deny Transfer from general fund to plant facility fund for Lakeland Junior High School targeted repairs and upgrades for Spring/Summer 2020 not to exceed $450,000.
|
H. Discussion Items - (Information Only)
|
H.1. Board Training
|
I. Other Items for Discussion
|
J. Action Items - the board may take action to approve, deny, amend, modify or postpone action on any of the items listed below
|
J.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.
|
K. Executive Session per IC 74-206 (1) (b)
|
K.1. Personnel
|
K.1.a. Superintendent Goals
|
L. Action Items after Executive Session
|