April 10, 2023 at 6:00 PM - Regular School Board Meeting of the LJSD Board of Trustees
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A. Call Meeting to Order at 6:00 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 4-10-2023 A
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F. Post Executive Session - Action Item(s)
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G. Announcements
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G.1. Student Accolades
Attachments:
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H. Public Input
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. Financial Report
Presenter:
Chelsea Pursley, Treasurer
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J. 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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J.1. Minutes of Previous Meeting(s)
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J.2. Minutes of Subcommittee Meetings to be Accepted
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J.3. HR Items
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J.4. Regular and Special Bills
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K. Old Business
Description:
Recall of follow-up items
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K.1. Superintendent's Follow Up
Attachments:
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K.2. Approve/Deny Administration's Recommendation for Science Curriculum Adoption
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. Supplemental Curriculum
Attachments:
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L.2. Board Policy
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L.3. Approve/Deny Vape Detector Use - (Grant Approved)
Attachments:
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L.4. Approve/Deny Metal Detecting Wand Use
Attachments:
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L.5. Approve/Deny Heritage Health MOU
Attachments:
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L.7. Course Name Change
Attachments:
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L.8. Attendance Boundary Changes for 2023-24
Attachments:
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M. Discussion Items
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M.1. Correspondence
Attachments:
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M.2. Summer BASE
Attachments:
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M.3. BASE 2023-24 School Year - AE and GE only
Attachments:
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M.4. Community Relay Race
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), (d), and (j).
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), (d), and (j)
(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. (j) To consider labor contract matters authorized under section 74-206A (1)(a) and (b), Idaho Code. 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. Exempt Records
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P.2. Employee 4-10-2023 A
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P.3. IBB Negotiation
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Q. Post Executive Session - Possible Action Items
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