February 15, 2022 at 5:30 PM - Special Board Meeting of the LJSD Board of Trustees
| Agenda |
|---|
|
A. Call Meeting to Order at 5:30 p.m.
|
|
B. Welcome Visitors/Pledge of Allegiance
|
|
C. Approval of Agenda
|
|
D. Discussion
|
|
D.1. Monthly Budget Report Format
|
|
E. 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.
|
|
E.1. 2021-22 LJSD #272 Operational Plan Update
Attachments:
()
|
|
E.2. Audit Firm RFQ
|
|
E.3. Plant Facility Levy
Attachments:
()
|
|
E.4. Capital Projects
Attachments:
()
|
|
E.5. Appoint Treasurer
|
|
F. Enter into Executive Session - Action
|
|
F.1. Enter into Executive Session per IC 74-206 (1) (b). (1) An Executive session at which members of the public are excluded may be held, but only for the purposes and only in the manner set forth in this section. The motion to go into executive session shall identify the specific subsections of this section that authorize the executive session. There shall be a roll call vote on the motion and the vote shall be recorded in the minutes. an executive session shall be authorized by a two-thirds (2/3) vote of the governing body.
(b) To consider the evaluation, dismissal or disciplining of or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student. No decisions/actions will be made during Executive Session, this is only a motion to enter into Executive Session. |
|
G. Executive Session per IC 74-206 (1) (b)
|
|
G.1. Personnel
|
|
H. Post Executive Session - Action Item(s)
|
