June 5, 2023 at 6:00 PM - Special Board 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. Announcements

D.1. Appoint new Clerk of the Board (Action)

D.2. Appoint new District Records Custodian (Action)

E. Enter into Executive Session (Action)
Approve/Deny to enter into Executive Session pursuant to IC 74-206(1)(b) and (j). 

F. Executive Session pursuant to IC 74-206(1)(a)(b) and (j)
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
(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; and
(j) To consider labor contract matters authorized under section 74-206A (1)(a) and (b), Idaho Code. 

F.1. Negotiated Agreement 

F.2. End of Year Nominations

F.3. Employee 06.05.2023-A

G. Action Items
The Board may take action to approve, deny, amend, modify, or postpone action on any of the items listed below.

G.1. 2023-2024 Negotiated Agreement

G.2. End of Year Nominations

G.3. Amend the issuance of certified contracts from June 6, 2023 with a return date of June 16, 2023 to June 12, 2023 with a return date of June 22, 2023.