January 8, 2019 at 6:00 PM - Regular School Board Meeting
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A. Call Meeting to Order 5:30 p.m.
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B. 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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B.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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C. Executive Session per IC 74-206 (1) (b)
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C.1. Student Re-Entry
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C.1.a. Re-Entry Contract of Student 01.08.2019 - A
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C.1.b. Re-Entry Contract Student 01.08.2019 - B
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D. Action Items after Executive Session
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D.1. Approve/Deny Re-Entry of Student 01.08.2019 - A
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D.2. Approve/Deny Re-Entry of Student 01.08.2019 - B
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E. Welcome Visitors/Pledge of Allegiance
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F. Action Items - 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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F.1. Approve Agenda
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F.2. Consent Agenda
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F.2.a. Minutes of Previous Meeting(s) -Regular Meeting of December 11, 2018
Attachments:
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F.2.b. Regular and Special Bills
Attachments:
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F.2.c. HR Items
Attachments:
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G. Annual Meeting-Board Elections - (Action)
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G.1. Dissolve Current Board of Trustees
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G.2. Turn Meeting Over to Superintendent
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G.3. Election of Board Chairman
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G.4. Election of Vice-Chairman
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G.5. Appointment of Treasurer
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G.6. Appointment of Clerk
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G.7. Approve/deny Resolution 2019-01-08 that provides for appointment of Assistant Treasurers and Designated Signatory for each respective school
Attachments:
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G.8. Set Date, Time and Location of Regular Meetings
Attachments:
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G.9. Code of Ethics for School Board Members
Attachments:
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H. Patron Input
(Each speaker will be asked to limit their remarks to no more than three minutes. Please see the Public Comment sign-in sheet and Policy #1520 for proper procedure in addressing the Board during Public Comment). |
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I. Report and Presentation Agenda - (Information Only)
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I.1. Visitor Presentations
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I.2. Staff Reports
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I.2.a. Mountain View Alternative School Presentation - Paul Uzzi, Principal
Attachments:
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I.2.b. Financial Presentation - Brian Wallace, CFO
Attachments:
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J. 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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J.1. Approve/deny Resolution for March 12, 2019 Instructional/Extra-Curricular Levy (Supplemental) Election
Attachments:
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K. Information/Discussion Items - (Information Only)
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K.1. LHS Roofing Project
Attachments:
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K.2. Armed Guard Handbook - Lisa Sexton, Assistant Superintendent
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K.3. LRFPC - December Meeting
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