July 8, 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. Board of Trustees Mission Statement and District Mission Statement (Information Only)
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D. Approval of Agenda
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E. Patron Input (Patron Input will be accepted up to 12:00pm on the day of the meeting 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).
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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) held on June 24,2021
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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. Safety - Lisa Sexton, Assistant Superintendent
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G.1.b. Monthly Financial Report - Brian Wallace, CFO
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G.1.c. HR Report - Brook Cunningham, Human Resources Director
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G.2. Superintendent's Report
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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. 2021-2022 LJSD Operational Plan
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H.2. COVID-C Board Policies
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H.3. Easement Request
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H.4. Hayden Ross MOU
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H.5. Board Policy
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H.6. Ornamental Horticulture Course Proposal
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H.7. AG Mechanics Course Proposal
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H.8. AG Welding Course Proposal
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H.9. Job Description for Activities Director
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H.10. Second Board Meeting in July
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I. Discussion Items - (Information Only)
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I.1. Curriculum
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I.1.a. Elementary Supplemental Curriculum Materials
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I.1.b. Secondary Supplemental Curriculum Materials
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I.1.c. FFA Textbooks
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I.1.d. Math Curricular Advisory Committee Timeline
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I.2. First Reads of Board Policy
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I.3. Open Meeting Law requirements
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I.4. Sub-Committees of the Board of Trustees
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I.5. Zoom Platform for Future Board Meetings
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I.6. Equipment for Future Board Meetings
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I.7. Future Workshop Dates (Plant-Facility Levy, Robert's Rules of Order, Calendar Planning, Boardbook)
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J. Board Member Input for Future Agenda Items
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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) (a) and (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) (a) and (b)
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M.1. Personnel
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N. Action Items after Executive Session
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