September 14, 2022 at 5:30 PM - Regular School Board Meeting of the LJSD Board of Trustees
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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. Enter into Executive Session - Action
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D.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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E. 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. |
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E.1. Student 9-14-2022 A
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F. Post Executive Session - Possible Action Items
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G. Announcements
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H. 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. |
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I. Reports
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I.1. Long Range Planning Committee
Attachments:
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I.2. Financial Report
Presenter:
Brian Wallace, CFO
Attachments:
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J. Old Business
Description:
Recall of follow-up items
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J.1. Superintendent Follow Up from Board Questions
Attachments:
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K. 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. |
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K.1. Minutes of Previous Meeting(s)
Attachments:
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K.2. Minutes of Board Committee Meetings To Be Accepted
Note: Although a policy committee meeting had been posted for the following dates: August 19, 2022 and August 26, 2022, those meetings were canceled.
Attachments:
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K.3. HR Items
Attachments:
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K.4. Regular and Special Bills
Attachments:
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L. New Business - Action Items
The Board may take action to approve, deny, amend, modify or postpone action on any of the items listed below |
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L.1. Curriculum
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L.1.a. Supplemental Resources
Attachments:
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L.2. Child Protection Unit Scenarios
Attachments:
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L.3. ELA/Science Adoption Protocol
Attachments:
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L.4. Student Clubs
Attachments:
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L.5. Out of District Staff Waiver
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L.6. Mission Statement
Attachments:
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L.7. KCSO Mou
Attachments:
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L.8. Supervision and Evaluation Plan
Attachments:
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L.9. Capital Projects
Attachments:
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L.10. Cameras
Attachments:
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L.11. Keyless Access
Attachments:
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L.12. Lakeland High School Track
Attachments:
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L.13. Continuous Improvement Plan (CIP)
Attachments:
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L.14. Approve Board Management Software Upgrade
Attachments:
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L.15. Organizational Chart
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L.16. Purchase New Transportation Shop Truck
Attachments:
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L.17. Surplus
Attachments:
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M. Discussion Items
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M.1. Bus Route 13
Attachments:
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M.2. Policy Committee Changes
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M.3. 10 Years of Service Plaque - Betty Kiefer Elementary School
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M.4. Positions that Require Masters Degrees
Attachments:
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M.5. Letter to County Commissioners
Attachments:
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M.6. Student Dress Code
Attachments:
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M.7. District Reading Skills Plan
Attachments:
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M.8. Land Exchange with CDA School District
Attachments:
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N. Board Member Input for Future Agenda Items
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O. Enter into Executive Session - Action
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O.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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P. 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. |
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P.1. Employee 9-14-2022 A - Personnel (reason 1b super)
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P.2. Employee 9-14-2022 B - Personnel (reason 1b)
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P.3. Employee 9-14-2022 C - Personnel (reason 1b)
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P.4. Complaint Email
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Q. Post Executive Session - Possible Action Items
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