March 9, 2022 at 5:30 PM - Regular School Board Meeting of the LJSD Board of Trustees
Agenda |
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A. Call Meeting to Order at 5:30 p.m.
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B. Welcome Visitors/Pledge of Allegiance
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C. Amendment of the Agenda
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C.1. Amend the agenda to add Executive Session regarding a student matter.
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D. Approval of Agenda (Action)
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E. Mission Statements
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F. Announcements
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F.1. Employee Spotlight
Description:
Principal Kathy Thomas - Idaho State Distinguished Administrator Gem Award
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G. Public Input
Public Input will be accepted up to 12:00pm on the day of the Board Meeting by emailing clerk@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 #1520 for proper procedure in addressing the Board during Public Comment. |
H. Report and Presentation Agenda
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H.1. Staff Reports
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H.1.a. Financial Presentation
Presenter:
Brian Wallace, CFO
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H.1.b. Safety Presentation
Presenter:
Lisa Arnold, Assistant Superintendent
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H.2. Superintendent's Report
Presenter:
Dr. Becky Meyer
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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.3. 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. Math Curricular Advisory Committee Recommendation
Presenter:
Dr. Lynn Paslay, Federal Programs Directory & Lisa Arnold, Assistant Superintendent
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J.2. Curriculum
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J.3. Board Policy
Description:
3010A1 and A2
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J.3.a. Policy 3010
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J.3.b. Policy 3010P
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J.3.c. Policy 3010F
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J.3.d. Policy 3080
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J.4. Audit Services
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J.5. June Board Meeting
Description:
Date change needed as it conflicts with graduation. Board must vote to approve the change.
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J.6. REACH Academy
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K. Discussion Items
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K.1. LHS and TLS Bleachers
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L. Board Member Input for Future Agenda Items
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M. Enter into Executive Session - Action
Enter into Executive Session per IC 74-206 (1) (b). (1) An Executive session at which members of the public are excluded may be held, but only for the purposes and only in the manner set forth in this section. The motion to go into executive session shall identify the specific subsections of this section that authorize the executive session. There shall be a roll call vote on the motion and the vote shall be recorded in the minutes. an executive session shall be authorized by a two-thirds (2/3) vote of the governing body. (b) To consider the evaluation, dismissal or disciplining of or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student. No decisions/actions will be made during Executive Session, this is only a motion to enter into Executive Session. |
M.1. Executive Session per IC 74-206 (1 ) (b )
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N. Student Matter
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O. Post Executive Session - Action Item(s)
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