March 13, 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)

G.1. Minutes of Previous Meetings

G.2. Minutes of Subcommittee Meetings

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)

I.1. Policies

I.1.a. 3545, 3545FA, 3545FI Survey Results
 

I.1.b. 3545 - Student Interrogations or Arrests

I.1.c. 3545 FA - Student Arrest Form

I.1.d. 3545 FI - Student Interview Form

I.1.e. 3550, 3550P Survey Results

I.1.f. 3550 - Releasing A Student During School Hours

I.1.g. 3550P - Removal of Student During School Hours Procedure

I.2. Filming at LHS

I.3. Children's Village MOU

I.4. Supplemental Curriculum Request

I.5. Social Studies Adoption Agenda

I.6. Valedictorians / Salutatorians

I.7. Student Clubs

I.8. Prom Location and Dates for THS / MVHS

I.9. John Brown Conveyance

I.10. STCU Sponsorship Agreement

I.11. Internal Connections Contract

I.12. LMS Gym Upgrades

I.13. Approve RFP Process for FSMC

I.14. Journalism Education Association Attending Kansas City Convention

I.15. IBB Meeting Date

I.16. Securing Our Future Grant

I.17. BPA Nationals

J. Discussion

J.1. Key Club Conference in Oregon

J.2. Timberlake Middle School Academic Plan

J.3. Furniture Inventory

K. Enter into Executive Session (Action)

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

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

L.1. Student 3.13.2024

L.2. Personnel 3.13.2024

L.3. IBB Agreement

M. Post Executive Session - Possible Action Items

N. Dates to Remember

• Policy Committee Meeting
  • Thursday, March 14th 4:30 pm
• IBB Work Session
  • Tuesday, March 19th 6:00 pm
• 2nd IBB Work Session
  • Wednesday, March 20th 6:00 pm
• Policy Committee Meeting 
  • Thursday, March 21st 4:30 pm
• Policy Committee Meeting
  • Thursday, March 28th 4:30 pm