July 13, 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. Amendment of the Agenda

C.1. Amend the agenda to add social media as an additional discussion item and to add the consideration of hiring an employee to executive session.

D. Approval of Agenda (Action)

E. Announcements

E.1. Employee Spotlight

E.2. Acceptance of CORSA Development Check

F. 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.  

G. Report Agenda

G.1. Staff Reports

G.1.a. Financial Report

H. Old Business

H.1. Approval of Heritage Health MOUs (Action Item)

H.2. Approval of New Job Description of Treasurer (Action Item)

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) 

I.2. Minutes of Board Committee Meetings To Be Accepted

I.3. HR Report

I.4. Regular and Special Bills

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. Organizational Chart

J.2. Curriculum

J.3. Board Policy

J.4. State Holidays - Including Juneteenth

J.5. IEL Admission Cost Increase

J.6. Set Aside Capital Project Funds

J.7. Approve Legal Service Agreement

K. Discussion Items

K.1. Metal Detecting Wand Use

K.2. Status Update on BASE program

K.3. Social Media (AMENDED AGENDA ITEM)

K.4. Back to School Welcome Planning

K.5. District Newsletter

L. Possible Action Item From Discussion

M. Board Member Input for Future Agenda Items

N. Enter into Executive Session - Action

N.1. Approve/Deny to enter into Executive Session per IC 74-206 (1) (a) and (b) No decisions/Actions will be made during Executive Session, this is only a motion to enter into Executive Session.  

O. Executive Session per IC 74-206 (1)  (a) and (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.  
(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;

No decisions/actions will be made during Executive Session, this is only a motion to enter into Executive Session.

O.1. Employee 7-13-22 A

O.2. Employee 7-13-22 B

O.3. Employee 7-13-22 C

O.4. Employee 7-13-22 D (AMENDED AGENDA ITEM)

P. Post Executive Session - Possible Action Items