April 20, 2023 at 6:00 PM - Executive Session and Special Meeting of the LJSD Board of Trustees

A. Call Meeting to Order at 6:00 p.m. 

B. Welcome Visitors/Pledge of Allegiance 

C. Approval of Agenda

D. Enter into Executive Session - Action 

D.1. Enter into Executive Session per IC 74-206 (1) (a)
(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.
(a) To consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need.  This paragraph does not apply to filling a vacancy in an elective office or deliberations about staffing needs in general;

No decisions/actions will be made during Executive Session, this is only a motion to enter into Executive Session.

E. Executive Session per IC 74-206 (1) (a)

F. Post Executive Session - Action Item(s)

F.1. Approve/Deny Administration's Recommendation for Hiring a New CFO

G. Public Input
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. Discussion

H.1. Heritage Health