June 12, 2024 at 6:00 PM - Regular School Board Meeting of the LJSD Board of Trustees

A. Call Meeting to Order at 6:00 p.m. 

B. Welcome Visitors/Pledge of Allegiance 

C. Approval of Agenda (Action)

D. 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.  

E. Budget Hearing (Action)

E.1. Annual Budget

E.2. Budget Inquiry

F. Reports

F.1. Monthly Finance Report

G. Consent Agenda (Action)
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. 

G.1. Minutes of Previous Meeting(s)

G.2. Minutes of Subcommittee Meetings to be Accepted

G.3. HR Items

G.4. Regular and Special Bills

H. Old Business

H.1. Superintendent Follow-Up

H.2. Financial Follow-Up

H.3. Facilities Update

I. New Business (Action)
The Board may take action to approve, deny, amend, modify or postpone action on any of the items listed below

I.1. Certified, Administrative Staff Contracts

I.2. Returning Directors

I.3. Stipends

I.4. Policies

I.5. Supplemental Curriculum

I.6. Middle School Parent / Player Handbooks

I.7. Female Wrestling Program

I.8. RFQ Construction Manager / General Contractor

I.9. Facility Project Approval (Plant Facility Levy Funded)

I.10. Approve/Deny Running of Supplemental Levy

J. Discussion Items

J.1. Learning Materials

J.2. Spring Drug Testing Results

J.3. Social Studies Adoption Update

J.4. Form to Appeal Open Enrollment Revocation

J.5. Safety Hardware Inventory

J.6. Hearings Date

J.7. Legislative Road Show Information

J.8. 2024-25 Strategic Plan

J.9. Harassment, Bullying

J.10. Quarterly Heritage Health Data

J.11. Class Size Review

J.12. Workshop Dates (Curriculum, Data, Facilities)

J.13. Title I Audit

J.14. Board Meeting Equipment

J.15. RJ Development and Resolution

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

N. Enter into 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;

N.1. Student 6.12.2024 A

N.2. Student 6.12.2024 B

N.3. Personnel 6.12.2024 A

N.4. Personnel 6.12.2024 B

O. Post Executive Session - Possible Action Items