October 28, 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. Amendment of the Agenda
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C.1. Amend the Agenda to add Executive Session regarding personnel, per IC 74-206(1)(b)
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C.2. Amend the Agenda to add Action Item following Executive Session to approve/deny Certified Employee 10.28.21A be released from 2021-2022 contract.
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D. Approval of Agenda - Action
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E. Mission Statements
Attachments:
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F. Announcements
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G. 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 Request to Address the Board form, 4105F and Policy #4105 for proper procedure in addressing the Board during Public Comment).
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H. Report and Presentation Agenda
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H.1. Staff Reports
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H.1.a. Therapy Dog Program
Presenter:
Jacob Massey, Principal Garwood Elementary
Attachments:
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H.2. Superintendent's Report
Presenter:
Dr. Becky Meyer
Description:
Attachments:
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I. Old Business
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I.1. Audio/Visual Info for Boardroom
Presenter:
Brian Wallace, CFO
Attachments:
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I.2. ISBA Convention
Attachments:
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I.3. Review Form for Suggestion Box on the Board page of the website
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I.4. Review Policy Update/Alert/Feedback Form for Website
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I.5. BoardBook Response
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I.6. ISBA Census re: Trustee Zones
Attachments:
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I.7. Board Visibility of School Calendars
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I.8. Records Request Procedures
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J. Consent Agenda - Action
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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J.1. Minutes of Previous Meeting(s)
Attachments:
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J.2. HR Items
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J.2.a. Alternate Authorization
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J.2.b. Stipends
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K. New Business - 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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K.1. 2021-22 LJSD Operational Plan Subcommittee Recommendation
Attachments:
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K.2. Curriculum
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K.3. Change of Legal Representation
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K.4. Board Policy
Description:
5265 - first read 10.14
Attachments:
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K.5. Winter Athletic Schedules
Attachments:
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L. Discussion Items
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L.1. Curriculum
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L.2. YouTube
Attachments:
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L.3. KiteRunner Permission Slip Review
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L.4. Published Annual Statement
Attachments:
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L.5. Job Description for Custodian of Records
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L.6. Modify Clerk of the Board Job Description
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M. Board Member Input for Future Agenda Items
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N. Executive Session per IC 74-206(1)(b)
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N.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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O. Enter into Executive Session - Action
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O.1. Personnel
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P. Post Executive Session - Action Items
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P.1. Request for Certified Employee 10.28.21A to be released from 2021-2022 Contract
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