July 14, 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 (Patron Input will be accepted up to 6:00pm on June 23, 2020 by emailing Clerk, Krissy Williams at krissy.williams@lakeland272.org)
(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. Student Presentation
|
|
E.1.a. National Global Change, Accessibility Award Winner, Caleb Adams
|
|
E.2. Staff Reports
|
|
E.2.a. Monthly Finance Presentation - Brian Wallace, CFO
Attachments:
()
|
|
E.3. Superintendent's Report
|
|
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.a. Minutes of Previous Meeting(s) - June 23, 2020 Regular Board Meeting and June 30, 2020 Special Board Meeting
Attachments:
()
|
|
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 Update to Policy 1100 - Membership
Attachments:
()
|
|
G.2. Approve/Deny Adoption of Policy 1315 - District Continuous Improvement Plan
Attachments:
()
|
|
G.3. Approve/Deny to Remove Policy 6400 - Principals (Replaced by existing Board Policy 6320- Evaluation of Administrative Staff)
Attachments:
()
|
|
G.4. Approve/Deny Alternate Authorization for Certified Employee 07.14.2020 - A
|
|
G.5. Approve/Deny one year leave of absence for Certified Employee 07.14.2020 - B
|
|
G.6. Approve/Deny License Agreement for access through District property as presented
|
|
H. Discussion Items - (Information Only)
|
|
H.1. First Read of Update to Policy 1010 - Organization and Classification
Attachments:
()
|
|
H.2. First Read of Update to Policy 1520 - Public Participation in Board Meeting, to be renamed Board Meeting Participation
Attachments:
()
|
|
H.3. First Read of Adoption of Policy 4110, to be named Patron Participation in Board Meetings
Attachments:
()
|
|
H.4. Curriculum Review
|
|
H.5. Sources of Strength
|
|
H.6. Board Advisory Committees
|
|
H.7. Microphone and Audio Setup for Boardroom
Attachments:
()
|
|
I. Board Member Input for Future Agenda Items
|
|
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) (f). No decisions/Actions will be made during Executive Session, this is only a motion to enter into Executive Session.
|
|
K. Executive Session as authorized by Idaho Code 74-206 (1)(b) (f)
|
|
K.1. Personnel
|
|
K.2. Legal
|
|
L. Action Items Following Executive Session
|
|
L.1. Possible action item regarding grievance appeal
|
