August 17, 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

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  Agenda

F.1. Chair Report

F.2. Financial Report

F.3. Safety Report

G. Old Business

G.1. Superintendent Follow Up from Board Questions

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. Minutes of Board Committee Meetings To Be Accepted

H.3. HR Report

H.4. 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.1.a. Supplemental Resources

I.1.b. Approve Dibels and iStation

I.1.c. Rescind i-Ready Reading Diagnostics

I.2. Board Policy

I.3. Approve Fall Athletic Schedules

I.4. Approve Bus Routes

I.5. Approve Student Handbooks

I.6. LJSD Operation Plan Update - (Action)

I.7. Approval of Student Clubs

I.8. Approve MOU for University of Idaho Dual Credit

I.9. Capital Projects

I.10. Athletic Coach Evaluation Tool

J. Discussion Items

J.1. Continuous Improvement Plan

J.2. Status of the Lakeland High School Track

J.3. Dyslexia Update

J.4. Enrollment Verification Questions

J.5. ISBA Annual Convention Attendance

J.6. LRPC Board Member Participation

J.7. Attendance Policy

K. Possible Action Item From Discussion

L. Board Member Input for Future Agenda Items

M. Enter into Executive Session - Action

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

N. Executive Session per IC 74-206 (1)  (b) and (d)
(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;
 (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.

N.1. Personnel - Employee 8-17-2022 A

N.2. Personnel - Employee 8-17-2022 B

N.3. Personnel - Employee 8-17-2022 C

O. Post Executive Session - Possible Action Items