November 11, 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
|
B.1. National Anthem Sung by Kaleigh McKenney, Timberlake High School Senior
|
C. Approval of Agenda (Action)
|
D. Mission Statements
|
E. Announcements
|
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 clerk@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). |
G. Report and Presentation Agenda
|
G.1. Veterans Day Recognition
|
G.2. Sub-Committee Reports
|
G.2.a. Math Curricular Advisory Committee
Presenter:
Dr. Lynn Paslay, Federal Programs Directory & Lisa Sexton, Assistant Superintendent
Attachments:
(
)
|
G.3. Staff Reports
|
G.3.a. Financial Presentation, Brian Wallace - CFO
Attachments:
(
)
|
G.3.b. Safety Presentation - Lisa Sexton, Assistant Superintendent
Attachments:
(
)
|
G.3.c. Quarterly Continuous Improvement Plan - Student Growth Baseline Data
Presenter:
Lisa Sexton, Assistant Superintendent & Dr. Lynn Paslay, Federal Programs DirectorLPaslay
Attachments:
(
)
|
G.4. Superintendent's Report
Attachments:
(
)
|
H. Unfinished Business
Description:
Recall of follow-up items
|
H.1. YouTube Update
Attachments:
(
)
|
H.2. Records Request Training Update
Attachments:
(
)
|
H.3. Trustee Zones Update
Attachments:
(
)
|
H.4. Committees
|
H.5. Attorney Options Review
|
I. Consent Agenda - Action Item
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. |
I.1. Minutes of Previous Meeting(s)
Attachments:
(
)
|
I.2. HR Items
|
I.2.a. HR Memo
|
I.2.b. Alternate Authorization
|
I.3. Regular and Special Bills
Attachments:
(
)
|
J. New Business - Action Items
The Board may take action to approve, deny, amend, modify or postpone action on any of the items listed below |
J.1. Curriculum
Attachments:
(
)
|
J.2. Middle School Winter Athletics Schedules
Attachments:
(
)
|
K. Discussion Items
|
K.1. Curriculum
Attachments:
(
)
|
K.2. Forensic Audit
|
K.3. Kootenai Classical Academy Charter Petition
Attachments:
(
)
|
L. Board Member Input for Future Agenda Items
|
M. Enter into Executive Session - Action
|
M.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. |
N. Executive Session per IC 74-206 (1) (b)
|
N.1. Personnel
|
N.1.a. Superintendent Evaluation Tool
|
O. Post Executive Session - Action Items
|
O.1. Possible Action Item(s) after Executive Session
|