March 10, 2020 at 6:00 PM - Regular School Board Meeting
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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. District Mission Statement
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D. 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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E. Report and Presentation Agenda - (Information Only)
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E.1. Visitor Presentations
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E.2. Staff Reports
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E.2.a. Timberlake High School Presentation - Ryne Eberlin, Principal
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E.2.b. Financial Presentation - Brian Wallace, CFO
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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. Consent Agenda
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F.1.b. HR Items
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F.1.c. Regular and Special Bills
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G. 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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G.1. Approve/Deny to amend application closing date to March 25, 2020 for Trustee Zone 5 vacancy.
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G.2. Approve/Deny 2020 Valedictorians and Salutatorians for Timberlake High School and Lakeland High School as presented.
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G.3. Approve/Deny Administration's recommendation to update policy #3295 Hazing, Harassment, Intimidation, Bullying, and Cyberbullying as presented.
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G.4. Approve/Deny Administration's recommendation to initiate long range facility plan with projected May 2021 Bond Election date.
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G.5. Approve/Deny Transfer from general fund to plant facility fund for Lakeland Junior High School targeted repairs and upgrades for Spring/Summer 2020 not to exceed $450,000.
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H. Discussion Items - (Information Only)
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H.1. Board Training
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I. Other Items for Discussion
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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 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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K. Executive Session per IC 74-206 (1) (b)
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K.1. Personnel
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K.1.a. Superintendent Goals
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L. Action Items after Executive Session
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