Meeting Agenda
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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. Approval of Agenda (Action)
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D. Announcements
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E. Public Input (1 Hour)
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F. Reports
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F.1. Superintendent Report
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F.2. Assistant Superintendent Report
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F.3. Financial Report
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F.4. Facilities Report
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G. Consent Agenda - Action Item
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G.1. Minutes of Previous Meeting(s)
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G.2. Minutes of Subcommittee Meeting(s)
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G.3. Bill List
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G.3.a. Bill Breakout
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G.3.b. Utilities
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G.4. HR Items
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G.4.a. HR Memos
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G.4.b. Boardbook Applications
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G.4.c. Retirements and Resignations
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H. New Business - Action Items
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H.1. NIC MOU
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H.2. NWSH MOU Amendment
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H.3. Additional Surplus Items
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H.4. Fall Athletic Schedules
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H.5. Supplemental Curriculum
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H.5.a. 12th Grade Government Supplemental Material
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H.6. Handbooks
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H.6.a. School, Data, Curriculum, Teaching and Learning Handbooks
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H.6.b. Custodian of Records
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H.7. FFA Trip
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H.8. Board Policy
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H.8.a. 5405 Sick Leave
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H.8.b. 7215 Fund Accounting System
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H.8.c. 7710 Bond Continuing Disclosure and Certification Requirements
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H.8.d. 1000 Legal Status and Operation
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H.8.e. 1600 Code of Ethics for School Board Members
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H.8.f. 2200 School Year, Calendar, and Instructional Hours
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H.8.g. 8600 Records Management
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H.8.h. 8500 Risk Managment
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H.9. Alternative Authorizations and Emergency Provisional
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H.10. Additional Positions for Position Control
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H.11. Policy Support Services
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H.12. Student Club Approval
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H.13. Negotiated Agreement
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I. Discussion Items
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I.1. Future Board Meeting Day Change
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J. Action Item From Discussion
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K. Dates to Remember
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L. Board Member Input for Future Agenda Items
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M. Enter into Executive Session - Action
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M.1. Approve/Deny to enter into Executive Session per IC 74-206 (1)(b)
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N. Executive Session
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N.1. Superintendent Evaluation/Goals
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O. Post Executive Session (Action)
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O.1. Superintendent Evaluation/Goals
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 13, 2025 at 6:00 PM - Regular School Board Meeting of the LJSD Board of Trustees | |
Subject: |
A. Call Meeting to Order at 6:00 p.m.
|
|
Subject: |
B. Welcome Visitors/Pledge of Allegiance
|
|
Subject: |
C. Approval of Agenda (Action)
|
|
Subject: |
D. Announcements
|
|
Subject: |
E. Public Input (1 Hour)
|
|
Subject: |
F. Reports
|
|
Subject: |
F.1. Superintendent Report
|
|
Attachments:
|
||
Subject: |
F.2. Assistant Superintendent Report
|
|
Attachments:
|
||
Subject: |
F.3. Financial Report
|
|
Attachments:
|
||
Subject: |
F.4. Facilities Report
|
|
Attachments:
|
||
Subject: |
G. Consent Agenda - Action Item
|
|
Subject: |
G.1. Minutes of Previous Meeting(s)
|
|
Attachments:
|
||
Subject: |
G.2. Minutes of Subcommittee Meeting(s)
|
|
Attachments:
|
||
Subject: |
G.3. Bill List
|
|
Attachments:
|
||
Subject: |
G.3.a. Bill Breakout
|
|
Attachments:
|
||
Subject: |
G.3.b. Utilities
|
|
Attachments:
|
||
Subject: |
G.4. HR Items
|
|
Subject: |
G.4.a. HR Memos
|
|
Attachments:
|
||
Subject: |
G.4.b. Boardbook Applications
|
|
Subject: |
G.4.c. Retirements and Resignations
|
|
Subject: |
H. New Business - Action Items
|
|
Subject: |
H.1. NIC MOU
|
|
Attachments:
|
||
Subject: |
H.2. NWSH MOU Amendment
|
|
Attachments:
|
||
Subject: |
H.3. Additional Surplus Items
|
|
Attachments:
|
||
Subject: |
H.4. Fall Athletic Schedules
|
|
Attachments:
|
||
Subject: |
H.5. Supplemental Curriculum
|
|
Subject: |
H.5.a. 12th Grade Government Supplemental Material
|
|
Attachments:
|
||
Subject: |
H.6. Handbooks
|
|
Subject: |
H.6.a. School, Data, Curriculum, Teaching and Learning Handbooks
|
|
Attachments:
|
||
Subject: |
H.6.b. Custodian of Records
|
|
Attachments:
|
||
Subject: |
H.7. FFA Trip
|
|
Attachments:
|
||
Subject: |
H.8. Board Policy
|
|
Subject: |
H.8.a. 5405 Sick Leave
|
|
Attachments:
|
||
Subject: |
H.8.b. 7215 Fund Accounting System
|
|
Attachments:
|
||
Subject: |
H.8.c. 7710 Bond Continuing Disclosure and Certification Requirements
|
|
Attachments:
|
||
Subject: |
H.8.d. 1000 Legal Status and Operation
|
|
Attachments:
|
||
Subject: |
H.8.e. 1600 Code of Ethics for School Board Members
|
|
Attachments:
|
||
Subject: |
H.8.f. 2200 School Year, Calendar, and Instructional Hours
|
|
Attachments:
|
||
Subject: |
H.8.g. 8600 Records Management
|
|
Attachments:
|
||
Subject: |
H.8.h. 8500 Risk Managment
|
|
Attachments:
|
||
Subject: |
H.9. Alternative Authorizations and Emergency Provisional
|
|
Attachments:
|
||
Subject: |
H.10. Additional Positions for Position Control
|
|
Subject: |
H.11. Policy Support Services
|
|
Attachments:
|
||
Subject: |
H.12. Student Club Approval
|
|
Attachments:
|
||
Subject: |
H.13. Negotiated Agreement
|
|
Attachments:
|
||
Subject: |
I. Discussion Items
|
|
Subject: |
I.1. Future Board Meeting Day Change
|
|
Subject: |
J. Action Item From Discussion
|
|
Subject: |
K. Dates to Remember
|
|
Subject: |
L. Board Member Input for Future Agenda Items
|
|
Subject: |
M. Enter into Executive Session - Action
|
|
Subject: |
M.1. Approve/Deny to enter into Executive Session per IC 74-206 (1)(b)
|
|
Subject: |
N. Executive Session
|
|
Subject: |
N.1. Superintendent Evaluation/Goals
|
|
Subject: |
O. Post Executive Session (Action)
|
|
Subject: |
O.1. Superintendent Evaluation/Goals
|