August 14, 2024 at 6:00 PM - Regular School 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 (Action)

D. Announcements

E. 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.  

F. Reports

F.1. Financial Report

G. 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. 

G.1. Minutes of Previous Meeting(s)

G.2. Minutes of Subcommittee Meetings to be Accepted

G.3. HR Items

G.4. Regular and Special Bills

H. Old Business

H.1. Superintendent Follow-Up

H.2. Financial Follow-Up

H.3. Facilities Update

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

I.1. Board Policy

I.1.a. 1303 - Policies and Procedures to Review Annually

I.1.b. 2375 - Service Animals in School

I.1.c. 2470 - Self-Directed Learners

I.1.d. 2500F1 - Obscene Materials Challenge Form

I.1.e. 2500F2 - Library Curriculum Challenge Review Form

I.1.f. 8110 - Safety Busing

I.1.g. 8170 - District Owned Vehicles

I.2. Supplemental Ballot Language

I.3. City of Rathdrum MOU

I.4. Washington State University MOU

I.5. THS Fieldhouse

I.6. LJSD Operational Plan

I.7. Sick Leave Bank Committee Administration Appointment

I.8. Fall Athletic Schedules

I.9. School Handbooks

I.10. Supplemental Curriculum

I.11. Bus Route Approval

I.12. LHS Fieldhouse

I.13. LHS XC Extracurricular 

I.14. Alternative Authorization

I.15. LEA President Compensation

I.16. ISBA Membership

J. Discussion Items

J.1. Extracurricular Student Trips

J.2. 2024-25 Staff Badges

J.3. Classified Handbook

J.4. Guest Teacher Handbook

J.5. Mentor/Protege Handbook

J.6. Levy Update

J.7. Summative Evaluation Form

J.8. Transportation Follow-Up

K. Possible Action Item From Discussion 

L. Dates to Remember 

• Policy Committee Meeting - Thursday, August 15, 2024 9:00 a.m.
• Policy Committee Meeting - Thursday, August 22, 2024 9:00 a.m.
• Welcome Back Breakfast - Monday, August 26, 2024
  • - Breakfast at 7:15 a.m.
  • - Invocation at 8:00 a.m.
  • - Program at 8:15 a.m.
• Cip Plan / Curriculum / Data Work Session - Wednesday, August 28, 2024 6:00 p.m.
• Policy Committee Meeting - Thursday, August 29, 2024 9:00 a.m.

M. Board Member Input for Future Agenda Items

N. Enter into Executive Session - Action

N.1. Approve/Deny to enter into Executive Session per IC 74-206 (1) (b) (d). No decisions/Actions will be made during Executive Session, this is only a motion to enter into Executive Session.  

O. Executive Session per IC 74-206 (1) (b) (d)
(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;
(d) To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code;

O.1. District Crisis Plan

O.2. Personnel

O.3. Student

P. Post Executive Session - Possible Action Items