October 14, 2021 at 5:00 PM - Regular School Board Meeting of the LJSD Board of Trustees
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A. Call Meeting to Order at 5:00 p.m.
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B. Welcome Visitors/Pledge of Allegiance
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C. Approval of Agenda - Action
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D. Mission Statements
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E. Announcements
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F. Public Input
Public Input will be accepted up to 12:00pm on the day of the Board Meeting by emailing Clerk, Jenel Vasquez, at jenel.vasquez@lakeland272.org. 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 #4105 for proper procedure in addressing the Board during Public Comment.
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G. Report and Presentation Agenda
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G.1. Sub-Committee Reports
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G.1.a. Math Curricular Advisory Committee
Presenter:
Dr. Lynn Paslay, Federal Programs Director & Lisa Sexton, Assistant Superintendent
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G.1.b. Parent Advisory Committee
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G.2. Staff Reports
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G.2.a. Financial Presentation
Presenter:
Brian Wallace, CFO
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G.2.a.1) Audit Presentation
Presenter:
Tony Matson, CPA
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G.2.b. Safety Presentation
Presenter:
Lisa Sexton, Assistant Superintendent
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G.2.c. Curriculum Directory Presentation
Presenter:
Lisa Sexton, Assistant Superintendent
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G.2.d. Student Achievement Data
Presenter:
Lisa Sexton, Assistant Superintendent & Dr. Lynn Paslay, Federal Programs Director
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G.3. Superintendent's Report
Presenter:
Dr. Becky Meyer
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H. Old Business
Description:
Recall of follow-up items
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H.1. ICRMP Follow-up
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H.2. Parent Surveys
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H.3. YouTube Channel Video Transfer
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H.4. Sub-Committee and Workshop Online Presence
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H.5. Website - Hot Topic Notification, feedback on policy, suggestion box
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I. Consent Agenda - Action Item
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. |
I.1. Minutes of Previous Meeting(s)
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I.2. HR Items
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I.2.a. Alternative Authorizations
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I.3. Technology Purchase Info
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I.4. Regular and Special Bills
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J. New Business - Action Items
The Board may take action to approve, deny, amend, modify or postpone action on any of the items listed below |
J.1. CRT Resolution
Presenter:
Trustee Grissom
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J.2. Appointment of Acting Clerk of the Board of Trustees in the absence of Clerk of the Board
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J.3. Board/Clerk - Convention and Training Opportunities
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J.4. Change of Legal Counsel
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J.5. Curriculum
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J.5.a. KiteRunner Letter to Parents
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J.6. Board Policy
Description:
3255 - language change
7050 - remove statute reference 7400 - grammatical correction
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J.6.a. Dress Code Policy 3255
Presenter:
Trustee Grissom
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J.7. Renumbering of Board Policy
Description:
7010-7455
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J.8. Stipends
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J.9. Surplus Items
Presenter:
Brian Wallace, CFO
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J.10. U of I Research Proposal
Presenter:
Dr. Becky Meyer
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K. Discussion Items
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K.1. Regional ISBA Meeting Follow Up
Description:
Resolutions
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K.2. Curriculum
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K.3. First Reads of Board Policy
Description:
5265 new, 1st read
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K.4. Public Records Request Process
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K.5. Electronic Documentation Attached to the Agenda
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K.6. Audio/Video for Board Meetings - discussion
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K.7. Chamber of Commerce Affiliation - District Benefit
Description:
What is the benefit to the district? Why are we affiliated with only 2 chambers?
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L. Board Member Input for Future Agenda Items
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