February 19, 2013 at 5:30 PM - Regular School Board Meeting

A. Call to Order 5:30 p.m.

B. Executive Session as authorized by Idaho Code 67-2345 (b) 5:30 p.m.

B.1. Student 2012-E

B.2. Personnel 2012-8-13

C. Welcome Visitors/Pledge of Allegiance 6:00 p.m.

D. Approve Agenda

E. Consent Agenda

E.1. Minutes of Previous Meeting(s) -  Regular Meeting of 01/14/2013

E.2. Regular and Special Bills

F. Report and Presentation Agenda

F.1. LEA

F.2. Visitor Presentations

F.2.a. Lakeland High School Senior Project Presentation (2 students)

F.3. Public Comment 

F.4. Staff Reports

F.4.a. Mr. BJ DeAustin & Tammy Cass- BASE Program update

F.4.b. Tom Taggart

F.4.b.1) Financial

F.4.b.2) School Safety

F.4.b.3) Plant Facility Dollars

F.4.c. Brad Murray- 

F.4.c.1) Calendar

G. Action Agenda

G.1. Approve/deny the hiring of new personnel as presented

G.2. Approve/deny notice of staff resignation as presented

G.3. Approve/deny naming the Lakeland High School baseball field "Terry Gorton Memorial Field"

G.4. Approve/deny to re-admit Student 2012-E

G.5. Approve/deny travel for Teira Youngdell and selected students from the LHS Resort Academy to Orlando, Florida for the American Hotel & Lodging Association National Competition, April 9-13, 2013

G.6. Approve/deny opening bid date for carpet bids on April 10, 2013, 2:00 p.m. at the Lakeland Joint School District Administrative Offices

G.7. Approve/deny allocating $10,000 donated by the Coeur d'Alene Tribe on February 8, 2013 to the Lakeland Education Foundation

H. Discussion Agenda

H.1. Draft Policies

H.1.a. Policy #      Guest Internet Policy

H.1.b. Policy #5740 Reduction in Force Procedures

H.2. Governor's Task Force on Education Reform

H.3. Day on the Hill- February 11-12, 2013- Update

H.4. Correspondence

H.4.a. Discipline Reports

H.4.b. Other