January 8, 2025 at 6:00 PM - Regular School Board Meeting of the LJSD Board of Trustees
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A. Call Meeting to Order at 6:00 p.m.
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B. Welcome Visitors/Pledge of Allegiance
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C. Oaths of Office to Newly Declared Trustees
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D. Public Input
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E. Announcements
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F. Approval of Agenda (Action)
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G. Annual Reorganization of the Board of Trustees (Action)
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G.1. Turn Meeting Over to Superintendent
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G.2. Nominations/Voting for Board Chair
Description:
Slips of paper for in-hand voting by all trustees -
Read aloud results and record in minutes |
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G.3. Nominations/Voting for Vice Chair
Description:
slips of paper for in-hand voting by all trustees -
read aloud the results and record in minutes |
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G.4. Turn Meeting over to Newly Appointed Board Chair
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G.5. Appoint District Treasurer
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G.6. Resolution 1.8.2025 provides for the appointment of Assistant Treasurers and Designated Signatory for each respective school.
Attachments:
()
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G.7. Appoint Clerk of the Board of Trustees
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G.8. Appoint Temporary Clerk in Absence of the Clerk of the Board
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G.9. Appoint Custodian of Records
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G.10. Set Date, Time, Location of Regular Board Meetings
Attachments:
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G.11. Sign Code of Ethics
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H. Reports
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H.1. Financial Report
Attachments:
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I. Consent Agenda (Action)
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I.1. Minutes of Previous Meeting(s)
Attachments:
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I.2. Minutes of Subcommittee Meetings
Attachments:
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I.3. HR Items
Attachments:
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I.4. Regular and Special Bills
Attachments:
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J. Old Business
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J.1. Financial Follow-Up
Attachments:
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J.2. Facilities Update
Attachments:
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K. New Business (Action)
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K.1. Declaration of Financial Emergency
Attachments:
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K.2. LHS Journalism Education Association Travel
Attachments:
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K.3. Dance Competition
Attachments:
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L. Discussion Items
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L.1. IBB February Date
Attachments:
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L.2. Day on the Hill
Attachments:
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L.3. Title 1 Handbook
Attachments:
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M. Dates to Remember
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N. Board Member Input for Future Agenda Items
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O. Enter into Executive Session (Action)
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O.1. Approve/Deny to enter into Executive Session per IC 74-206 (1) (b).
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P. Executive Session
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P.1. Personnel
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P.2. Board Self Assessment
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Q. Post Executive Session (Action)
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Q.1. Personnel
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Q.2. Board Self Assessment
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