May 12, 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. Oath of Office and Code of Ethics for Newly Appointed Trustee - Zone 5
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D.1. Trustee Oath of Office
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D.2. Zone 5 Trustee Code of Ethics
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D.3. Trustees Review of Code of Ethics and Policy 1205 - Powers and Duties
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E. Patron Input (Patron Input will be accepted up to 6:00pm on May 12, 2020 by emailing Clerk, Krissy Williams at krissy.williams@lakeland272.org)
(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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F. Report and Presentation Agenda - (Information Only)
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F.1. Visitor Presentations
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F.2. Staff Reports
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F.2.a. Introduction of Incoming Garwood Principal, Jake Massey
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F.2.b. May Finance Presentation - Brian Wallace, CFO
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G. 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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G.1. Consent Agenda
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G.1.a. Minutes of Previous Meeting(s) -Regular Meeting of April 28, 2020 and Special Meeting of May 6, 2020
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G.1.b. HR Items
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G.1.c. Regular and Special Bills
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H. 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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H.1. Approve/Deny New Timberlake High School Course: Family Health and Wellness for 2020-2021 School Year
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H.2. Approve/Deny LJSD272 June 1-5, 2020 School Visitation Plan
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H.3. Approve/Deny Timberlake High School and Lakeland High School Graduation Ceremony for 2020 Seniors at Kootenai County Fairgrounds
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H.4. Approve/Deny MVHS 2020 Graduation Ceremony
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I. Discussion Items - (Information Only)
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I.1. COVID-19 Closure
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I.2. RFP for 2020 Copier/MFD Hardware and Service
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J. Other Items for Discussion
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K. 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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K.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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L. Executive Session per IC 74-206 (1) (b)
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L.1. Personnel
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L.1.a. Employee 05.12.2020 - A
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M. Action Items after Executive Session
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M.1. Approve/Deny Administration's recommendation for non-renewal of Category 2 Personnel - Employee 05.12.2020 - A
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