December 9, 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. Mission Statements
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E. Announcements
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F. Student Success
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F.1. Mountain View High School Passion Projects
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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@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 #1520 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. Sub-Committee Reports
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H.1.a. Math Curricular Advisory Committee
Presenter:
Dr. Lynn Paslay, Federal Programs Directory & Lisa Sexton, Assistant Superintendent
Attachments:
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H.2. Staff Reports
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H.2.a. Financial Presentation
Presenter:
Brian Wallace, CFO
Attachments:
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H.2.b. Capital Projects List
Presenter:
Brian Wallace, CFO and Mike Ferriola, Facilities Director
Attachments:
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H.2.c. Safety Update
Presenter:
Lisa Sexton, Assistant Superintendent
Attachments:
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H.3. Superintendent's Report
Presenter:
Dr. Becky Meyer
Attachments:
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I. Unfinished Business
Description:
Recall of follow-up items
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I.1. Directors and Officers (Trustees) Liability Insurance Policy
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I.2. Technology Safety Update
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J. 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. |
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J.1. Minutes of Previous Meeting(s)
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J.2. HR Items
Description:
exit interviews?
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J.2.a. Alternative Authorization
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J.3. Certify that David Quimby has been declared elected as Trustee of Zone 4 and Bob (Robert) Jones has been declared elected as Trustee of Zone 5 by Kootenai County Elections
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J.4. Regular and Special Bills
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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. Curriculum
Presenter:
Lisa Sexton, Assistant Superintendent & Dr. Lynn Paslay, Federal Programs Director
Attachments:
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K.2. THS Prom Venue
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K.3. Student Handbook for REACH
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K.4. Bus Bid Approval
Presenter:
Brian Wallace, CFO
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K.5. Roofing Project Proposals for Betty Kiefer and Lakeland High School
Presenter:
Brian Wallace, CFO
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K.6. Job Description Review/Approve
Description:
Clerk of the Board - updated
Custodian of Records - new
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L. Discussion Items
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L.1. Curriculum
Presenter:
Lisa Sexton, Assistant Superintendent & Dr. Lynn Paslay, Federal Programs Director
Attachments:
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L.2. Policy Committee Format
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L.3. Board Agenda Request Form
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L.4. ISBA's (Idaho School Board Association) affiliation with NSBA (National School Board Association)
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L.5. Establishing Board Norms
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M. Board Member Input for Future Agenda Items
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N. Enter into Executive Session - Action
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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. Executive Session per IC 74-206 (1) (b)
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O.1. Personnel
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O.1.a. Clerk of the Board
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O.1.b. Board Self Assessment
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O.1.c. Employee 12.09.2021A
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P. Post Executive Session - Possible Action Items
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