August 12, 2021 at 5:00 PM - Regular School Board Meeting of the LJSD Board of Trustees
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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. Approval of Agenda (Action)
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D. Board of Trustees Mission Statement and District Mission Statement (Information Only)
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E. Patron Input (Patron Input will be accepted up to 12:00pm on the day of the Board Meeting by emailing Clerk, Krissy Williams at krissy.williams@lakeland272.org. (Information Only)
(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)
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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. Financial Presentation, Brian Wallace - CFO
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G.1.b. Safety Presentation - Lisa Sexton, Assistant Superintendent
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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. Resolution Calling for Annual Trustee Election
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H.2. Curriculum
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H.2.a. Elementary Supplemental Curriculum Materials
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H.2.b. Secondary Supplemental Curriculum Materials
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H.2.c. FFA Textbooks
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H.3. Board Policy
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H.4. Renumbering of Board Policy
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H.4.a. Policy 4110 - Patron Participation in Board Meeting becomes Policy 4105
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H.4.b. Policy 2341 - Speakers in the Classroom and at School Functions becomes Policy 2345
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H.5. Job Description(s)
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H.6. Fall Athletic Schedules
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H.7. Transportation Routes 2021-2022 School Year
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H.8. Kootenai County Sherriff's Office MOU
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I. Discussion Items - (Information Only)
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I.1. 2021-2022 LJSD Operational Plan
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I.2. Continuous Improvement Plan
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I.3. Final Accountability Report 2020-2021 School Year
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I.4. Curriculum
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I.4.a. Agriculture Sales and Entrepreneurship
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I.4.b. Request to Order Library Books
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I.4.c. Math Pilot
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I.5. Student Handbooks
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I.6. First Reads of Board Policy
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I.7. Critical Race Theory, Project 1619
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I.8. Subcommittee of the Board of Trustees - Operational Plan
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I.9. Clerk of the Board Interviews
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I.10. ISBA Fall Convention
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I.11. Overall Curriculum Directory
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I.12. 2340 - Controversial Issues and Academic Freedom
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J. Announcements - (Information Only)
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K. Board Member Input for Future Agenda Items - (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. Enter into Executive Session per IC 74-206 (1) (a) & (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) & (b)
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M.1. Personnel
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N. Action Item(s) after Executive Session
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N.1. Request to release Certified Employee 08.12.2021J from contract for 2021-2022 School Year
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N.2. Request to release Certified Employee 08.12.2021K from contract for 2021-2022 School Year
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N.3. Request to release Certified Employee 08.12.2021L from contract for 2021-2022 School Year
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N.4. Possible action after Executive Session
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