June 12, 2023 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. Announcements
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C.1. Lisa's Surprise
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D. Approval of Agenda (Action)
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E. Budget Hearing
Attachments:
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F. Budget 2023-24 (Action)
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G. 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. |
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H. Reports
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H.1. Parent Advisory Committee
Attachments:
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H.2. Financial Report
Presenter:
Chelsea Pursley, Treasurer
Attachments:
()
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I. Consent Agenda - (Action)
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. |
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I.1. Minutes of Previous Meeting(s)
Attachments:
()
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I.2. Minutes of Subcommittee Meetings to be Accepted
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
Description:
Recall of follow-up items
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J.1. Approval for the Kootenai County Sheriff's Office MOU for SRO
Attachments:
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J.2. Approval for the City of Rathdrum Police Department MOU for SRO
Attachments:
()
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J.3. Superintendent follow-up
Description:
Superintendent Follow-up
Attachments:
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J.4. Request to conduct a research study Board Agenda Item Request Form.docx - (Action)
Attachments:
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K. New Business - (Action)
The Board may take action to approve, deny, amend, modify or postpone action on any of the items listed below |
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K.1. Curriculum
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K.1.a. Supplemental
Attachments:
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K.1.b. Secondary Math and Science Adoption
Attachments:
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K.2. Administrator Salary Matrix
Attachments:
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K.3. Classified Administrator/Director Salary Matrix
Attachments:
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K.4. Classified Salary Matrix
Attachments:
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K.5. List of Returning Classified Staff
Attachments:
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K.6. List of Returning Administrators and Directors
Attachments:
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K.7. List of Returning Certified Staff
Attachments:
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K.8. KTEC Welding Expansion
Attachments:
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K.9. Student Clubs
Attachments:
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K.10. June Stipends
Attachments:
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K.11. ISBA Membership
Attachments:
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L. Discussion Items
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L.1. Canvass of Election Results May 16, 2023
Attachments:
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L.2. ICRMP
Attachments:
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L.3. Matt Neff email regarding LHS Facilities
Attachments:
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L.4. End of the Year Retirement/Awards Breakfast
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L.5. Date for Curriculum Workshop
Attachments:
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L.6. Date for Facilities Workshop
Attachments:
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M. Board Member Input for Future Agenda Items
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N. Enter into Executive Session - Action
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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.
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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; |
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O.1. Employee 06.12.2023 - A
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O.2. Employee 06.12.2023 - B
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P. Post Executive Session - Possible Action Items
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