March 11, 2021 at 5:00 PM - Regular School Board Meeting
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A. Call Meeting to Order at 5:00 p.m.
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B. Welcome Visitors/Pledge of Allegiance
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C. Oath of Office and Code of Ethics for Newly Appointed Trustee - Zone 1
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C.1. Zone 1 Trustee Oath of Office
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C.2. Zone 1 Trustee Code of Ethics
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D. District Mission Statement (Information Only)
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E. Patron Input for Agenda Items(Patron Input will be accepted up to 12:00pm on March 11, 2021 by emailing Clerk, Chelsea Pursley at cpursley@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).
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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. Consent Agenda
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F.1.a. Minutes of Previous Meeting(s) - February 25, 2021 Executive Session, February 25, 2021 Regular Meeting, March 1, 2021 Special Meeting
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F.1.b. HR Items
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F.1.c. Regular and Special Bills
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G. Report and Presentation Agenda - (Information Only)
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G.1. Staff Reports
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G.1.a. Nutrition Services Presentation - Kevin Doyle, Child Nutrition Director
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G.1.b. Financial Presentation, Brian Wallace - CFO
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G.1.b.1) COVID Funds
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G.2. Superintendent's Report
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G.2.a. March 9, 2021 Replacement Instructional Levy
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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. John Brown Elementary Roofing Project
Description:
This project is on our roof maintenance/replacement schedule and will be funded by the Plant Facilities Fund. There will be no impact to the General Fund.
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I. Discussion Items - (Information Only)
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I.1. First Read - 3085P Title IX Sexual Harassment Procedure, Requirement, and Definitions
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I.2. Movement towards LJSD Reopen Plan Green Level of Operation
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I.3. Optional Second Board Meeting - 03.25.2021
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I.4. Date for ISBA Training - New Board Member
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J. Board Member Input for Future Agenda Items - (Information Only)
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K. Announcements - (Information Only)
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L. 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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L.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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M. Executive Session per IC 74-206 (1) (b)
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M.1. Personnel
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