April 10, 2024 at 6:00 PM - Regular School Board Meeting of the LJSD Board of Trustees
| Agenda |
|---|
|
A. Call Meeting to Order at 6:00 p.m.
|
|
B. Welcome Visitors/Pledge of Allegiance
|
|
C. Approval of Agenda (Action)
|
|
D. Announcements
|
|
E. Enter into Executive Session (Action)
|
|
E.1. Approve/Deny to enter into Executive Session per IC 74-206 (1) (b). No decisions/Actions will be made during Executive Session, this is only a motion to enter into Executive Session.
|
|
F. 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; |
|
F.1. 4.10.2024 Grievance
|
|
F.2. 4.10.2024 Personnel
|
|
F.3. 4.10.2024 Trustee Conduct
|
|
G. Post Executive Session - Possible Action Items
|
|
H. 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. |
|
I. Reports
|
|
I.1. Financial Report
Attachments:
()
|
|
J. 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. |
|
J.1. Minutes of Previous Meeting(s)
Attachments:
()
|
|
J.2. Minutes of Subcommittee Meetings to be Accepted
Attachments:
()
|
|
J.3. HR Items
Attachments:
()
|
|
J.4. Regular and Special Bills
Attachments:
()
|
|
K. Old Business
Description:
Recall of follow-up items
|
|
K.1. Superintendent Follow Up
Attachments:
()
|
|
K.2. Class Size Update
Attachments:
()
|
|
K.3. Financial Follow Up
Attachments:
()
|
|
K.4. Facilities Update
Attachments:
()
|
|
L. New Business - Action Items
The Board may take action to approve, deny, amend, modify or postpone action on any of the items listed below |
|
L.1. Policies
|
|
L.1.a. 2420 - Parent and Family Engagement
Attachments:
()
|
|
L.1.b. 2420P - Parent and Family Engagement Guidelines
Attachments:
()
|
|
L.1.c. 3060 - Education of Homeless Children
Attachments:
()
|
|
L.1.d. 3545 - Student Interview, Questioning or Arrest
Attachments:
()
|
|
L.1.e. 3545FA - Student Arrest Form
Attachments:
()
|
|
L.1.f. 3545FI - Student Interview Form
Attachments:
()
|
|
L.1.g. 4210 - Community Use of School Facilities
Attachments:
()
|
|
L.1.h. 4210F2 - Community Use of School Facilities Form
Attachments:
()
|
|
L.1.i. 4210P - Community Use of School Facilities Procedures
Attachments:
()
|
|
L.1.j. 4410 - Investigations and arrests by Law Enforcement
Attachments:
()
|
|
L.2. Supplemental Curriculum
Attachments:
()
|
|
L.3. Job Descriptions
Attachments:
()
|
|
L.4. School Calendars
Attachments:
()
|
|
L.5. Organizational Chart
Attachments:
()
|
|
L.6. Summer Base Rates
Attachments:
()
|
|
L.7. RFP JBE Siding Project
Attachments:
()
|
|
L.8. RFP Concrete Projects
Attachments:
()
|
|
L.9. Summer Food Service Program
Attachments:
()
|
|
L.10. Activity Buses
Attachments:
()
|
|
L.11. Handbooks
Attachments:
()
|
|
M. Discussion Items
|
|
M.1. IBB Meeting Procedures
Attachments:
()
|
|
M.2. Summer BASE
Attachments:
()
|
|
M.3. 2023-24 BASE School Year
Attachments:
()
|
|
M.4. Innovation Classroom
Attachments:
()
|
|
M.5. Social Studies Adoption Update
Attachments:
()
|
|
M.6. Inventory
Attachments:
()
|
|
M.7. Quarterly Heritage Health Data
Attachments:
()
|
|
M.8. Student Remembrance Plaque/Tree
|
|
M.9. Board BBQ Date
|
|
N. Possible Action Item From Discussion
|
|
O. Board Member Input for Future Agenda Items
|
|
P. Dates to Remember
|
|
P.1.
|
