January 10, 2023 at 5:00 PM - Annual Meeting #764, Lake Pend Oreille School District #84

I. CALL MEETING TO ORDER

II. OPEN SESSION 
Pledge of Allegiance 

III. APPROVAL OF AGENDA (Action Item)

IV. ADMINISTRATION

IV.A. Sagle Elementary School Student Presentation - Principal Davis 

IV.B. Sagle Parent Watch Program - Principal Davis and Parent Mrs. Laub

IV.C. Superintendent Report - Dr. Meyer

V. PUBLIC COMMENT
Anyone wishing to speak may sign up on the roster prior to the beginning of the meeting. 

VI. FINANCE 

VI.A. Financial Update - Chief Finance and Operations Officer Lisa Hals 

VII. BOARD - ACTION ITEMS:

VII.A. Dissolve Current Board of Trustees

VII.B. Turn Meeting Over to the Superintendent 

VII.C. Election of Chairman 

VII.D. Election of Vice-Chairman

VII.E. Appointment of Treasurer 

VII.F. Appointment of Clerk 

VII.G. Appointment of Dr. Becky Meyer, Lisa Hals and Kelly Fisher as "Authorized Agents" for the Lake Pend Oreille School District

VII.H. Appointment of Custodian of Records 

VII.I. Code of Ethics for School Board Members (Board Policy 1600)

VII.J. Board Meeting Locations / Dates for 2023/2024

VII.K. Notice of Posting Locations

VII.K.1. LPOSD District Office

VII.K.2. LPOSD Website 

VII.K.3. Ponderay Event Center (courtesy posting) 

VII.L. 2nd Reading of Policy

VII.L.1. 4500 Grants/Public Gifts/Donations to the Schools and District (Revision)

VII.M. Alternate Authorization Teacher to New for Kelly C. MacDonald - Clark Fork Jr./Sr. High School

VII.N. Public Comment Format 

VIII. CONSENT AGENDA-ACTION ITEMS:

VIII.A. Minutes

VIII.A.1. December 13, 2022 - Regular Meeting #763

VIII.B. Human Resources Report

VIII.C. Payment of Bills

VIII.D. Consolidated Board Report 

IX. BOARD

IX.A. 1st Reading of Policy: 

IX.A.1. 4175 Required Annual Notices (New Policy)

IX.A.2. 5265 Employee Responsibility Regarding Student Harassment, Intimidation, and Bullying (New Policy) 

X. ADMINISTRATIVE ANNOUNCEMENTS 

XI. ADJOURN (Action Item)