May 11, 2022 at 5:30 PM - Regular School Board Meeting of the LJSD Board of Trustees

A. Call Meeting to Order at 5:30 p.m. 

B. Welcome Visitors/Pledge of Allegiance 

C. Approval of Agenda (Action)

D. Announcements

D.1. Appoint New Clerk of the Board - (ACTION)

D.2. Appoint New District Records Custodian - (ACTION)

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. Reports

F.1. Staff Reports

F.1.a. Financial Report

F.1.b. Safety Report

F.2. Superintendent's Report

G. Old Business

G.1. Online Presence on Records Requests - (ACTION)

G.2. New Job Description for Treasurer - (ACTION)

G.3. Board Norms/Protocols

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) 

H.2. HR Items

H.3. Regular and Special Bills

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

I.2. Board Policy

I.2.a. 3330 - Current Policy - Student Discipline

I.2.b. 3330 - DRAFT - Student Discipline

I.2.c. 3295 - Hazing, Harassment, Intimidation, Bullying, Cyberbullying

I.2.d. Board Policy Clerical Changes

I.3. Chromebook Purchases

I.4. Lunch Table Purchase

I.5. Steam Table Purchases

I.6. Phone Service Charge

I.7. Triple Play Bus Use Request for 2022 Senior Graduation Night Party

I.8. High School Football Equipment Use Request

I.9. Amend Previous Meeting Minutes due to Clerical Errors

I.10. SRO MOUs

I.11. Fundraiser Request "Buy a Brick"

J. Discussion Items

J.1. Curriculum

J.1.a. Supplemental Resources for Board Consideration

J.1.a.1) i-Ready ELA

J.1.b. 2nd Step Curriculum

J.2. Application of Policy 3010 and the REACH Academy

J.3. Counseling MOUs

J.4. IBB Updates

J.5. Budget Committee

J.6. Trustee Representation at Graduations

J.7. Trustee Zone Map

J.8. Teacher Appreciation Week

J.9. Agenda Attachments with Links for General Access

J.10. GoGood Flyer

K. Possible Action Item From Discussion Items

L. Board Member Input for Future Agenda Items

M. Enter into Executive Session - Action
Enter into Executive Session per IC 74-206 (1)(a)(b) and (1)(d)
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.
(a) To consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need. This paragraph does not apply to filling a vacancy in an elective office or deliberations about staffing needs in general.
(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.
(d) To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code.
No decisions/Actions will be made during Executive Session, this is only a motion to enter into Executive Session. 

M.1. Executive Session per IC 74-206 (1) (d) 

M.2. Executive Session per IC 74-206 (1) (d)

M.3. Executive Session per IC 74-206 (1) (b)

M.4. Executive Session per IC 74-206 (1) (a) 

N. Post Executive Session - Possible Action Items