September 23, 2021 at 5:00 PM - Regular School Board Meeting of the LJSD Board of Trustees
Agenda |
---|
A. Call Meeting to Order at 5:00 p.m.
|
B. Welcome Visitors/Pledge of Allegiance
|
C. Board of Trustees Mission Statement and District Mission Statement (Information Only)
Attachments:
(
)
|
D. Approval of Agenda
|
E. Announcements - (Information Only)
|
F. Public Input (Public Input will be accepted up to 12:00pm on the day of the Board Meeting by emailing Clerk, Jenel Vasquez at jenel.vasquez@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 #4105 for proper procedure in addressing the Board during Public Comment).
|
G. 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.
|
G.1. Consent Agenda
|
G.1.a. Minutes of Previous Meeting(s)
Attachments:
(
)
|
G.2. HR Items
|
G.2.a. Correction to Federal Programs Director Letter of Intent
|
H. Report Agenda - (Information Only)
|
H.1. Staff Reports
|
H.1.a. Constitution Day - Dr. Lynn Paslay and Lisa Sexton
Attachments:
(
)
|
H.1.b. Math Curricular Advisory Committee - Dr. Lynn Paslay and Lisa Sexton
Description:
monthly update
Attachments:
(
)
|
H.2. Superintendent's Report
Attachments:
(
)
|
I. Action Items - the board may take action to approve, deny, amend, modify or postpone action on any of the items listed below
|
I.1. Curriculum
Attachments:
(
)
|
I.2. 2021-22 Continuous Improvement Plan
Attachments:
(
)
|
I.3. Board Policy
Attachments:
(
)
|
I.4. Renumbering of Board Policy
Attachments:
(
)
|
I.5. Crisis Response Plan
|
I.6. Spirit Lake Police Dept MOU
Attachments:
(
)
|
I.7. 2021-22 Operational Plan ARP/ESSER III
Attachments:
(
)
|
I.8. Juul Lawsuit
Attachments:
(
)
|
I.9. Boundary Line Adjustment Resolution
Attachments:
(
)
|
I.10. School Bus Bid Process
Attachments:
(
)
|
I.11. Kootenai Tribe Donation
Description:
$1000 - donated to Lakeland Education Foundation
|
I.12. Operation of Online Presence
|
J. Discussion Items - (Information Only)
|
J.1. Curriculum
Attachments:
(
)
|
J.1.a. Curriculum Approval Process
|
J.2. First Reads of Board Policy
Description:
Policy 3525, 7050
Attachments:
(
)
|
J.3. Board Sub Committees - Budget, Curriculum, Policy
|
J.4. Policy 7110
Description:
clarification regarding bills pd prior to board approval
|
K. Board Member Input for Future Agenda Items
|
L. Action Items - the board may take action to approve, deny, amend, modify or postpone action on any of the items listed below
|
L.1. 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.
|
M. Executive Session per IC 74-206 (1)(b)
|
M.1. Personnel
|
N. Action Items after Executive Session
|
N.1. Request from Certified Employee 09.23.2021D to be released from 2021-2022 Contract
|
N.2. Possible Action Item After Executive Session
|