May 17, 2023 at 6:00 PM - Special Board Meeting and Budget Work Session of the LJSD Board of Trustees

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

B. Welcome Vistors/Pledge of Allegiance

C. Announcements

D. Approval of Agenda

E. Discussion Items

E.1. Contract Category Status for Certified Staff

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. 

F.1. B.A.S.E. Program - Proposed Rate Schedule 2023-24

F.2. Final Site - Cost of the upgraded version

F.3. SRO MOU'S

G. Executive Session per IC 74-206 (1) (b) & (1) (f) 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.

(f)  To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated.
 

G.1. Employee 05.17.2023  A - (CONFIDENTIAL AND PROTECTED INFORMATION)

G.2. Employee 05.08.2023 C - (CONFIDENTIAL AND PROTECTED INFORMATION)

G.3. Employee 05.08.2023 A - (CONFIDENTIAL AND PROTECTED INFORMATION)

G.4. Legal Update

H. Action Items Following Executive Session - 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. Budget Work Session