April 13, 2022 at 5:30 PM - Regular School Board Meeting of the LJSD Board of Trustees
Agenda |
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A. Call Meeting to Order at 5:30 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. Announcements
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E. 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. |
F. Report and Presentation Agenda
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F.1. Staff Reports
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F.1.a. Financial Presentation
Presenter:
Brian Wallace, CFO
Attachments:
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F.1.b. Safety Presentation
Presenter:
Lisa Arnold, Assistant Superintendent
Attachments:
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F.1.c. Student Clubs Protocol
Presenter:
Lisa Arnold, Assistant Superintendent
Attachments:
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F.1.d. Pre-K program Update
Presenter:
Kelsie Badger, Special Services Director
Attachments:
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F.1.e. Life Skills Program Update
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F.2. Superintendent's Report
Presenter:
Dr. Becky Meyer
Attachments:
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G. Unfinished Business
Description:
Recall of follow-up items
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G.1. Board Norms/Protocols
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G.2. Clerk email/drive
Attachments:
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G.3. Website - board meeting videos
Attachments:
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H. 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. |
H.1. Minutes of Previous Meeting(s)
Attachments:
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H.2. HR Items
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H.2.a. HR Report
Description:
3x/yr - Sept-Oct/Jan/May-June
Current Staffing/New Hires/Alt Auths/resignations |
H.2.b. Alternative Authorization
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H.3. Regular and Special Bills
Attachments:
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I. New Business - 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:
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I.2. LHS and THS Valedictorian/Salutatorian Selections
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I.3. School Proposals
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I.3.a. REACH Academy
Attachments:
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I.3.b. Alternative Middle School
Attachments:
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I.4. Bus Bid
Attachments:
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I.5. New Development Donation
Attachments:
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I.6. Teacher Research Project
Attachments:
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J. Bleacher Quote Update - LMS, LHS, THS
Attachments:
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K. Discussion Items
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K.1. IBB Update
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K.2. Budget Committee Update
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L. Board Member Input for Future Agenda Items
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M. Enter into Executive Session - Action
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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.
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N. 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. (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. An executive session shall be authorized by a two-thirds (2/3) vote of the governing body. |
N.1. Personnel
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O. Post Executive Session - Possible Action Items
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