June 11, 2024 at 5:00 PM - LPOSD #84 Regular Meeting - #784

I. CALL MEETING TO ORDER

II. OPEN SESSION 
Pledge of Allegiance 

III. APPROVAL OF AGENDA (Action Item)

IV. ADMINISTRATION

IV.A. Long Range Facility Planning Committee (LRFPC) Recommendations

IV.B. Superintendent Report - Dr. Becky Meyer

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

VI. BOARD

VI.A. 1st Reading of Policy 

VI.A.1. 2420 Title I Family Engagement (Revise)

VII. CONSENT AGENDA-ACTION ITEMS:

VII.A. Minutes

VII.A.1. May 14, 2024 - Regular Board Meeting #783

VII.B. Human Resources Report

VII.C. Payment of Bills

VII.D. Custodial Funds for Fiduciary School Fund Activity 

VII.E. Permission to bid for Bus and Support Vehicle Fuel 

VII.F. Permission to bid for Snow Removal and Heating Fuel 

VII.G. Permission to Bid for two new 71-passenger Type C School Buses and one new 23-passenger Type A School Bus. 

VIII. BOARD-ACTION ITEMS:

VIII.A. LPOSD #84 Budget Year 2024-25 Adoption - CFO Brian Wallace

VIII.B. 2024-2025 Superintendent Evaluation Timeline 

VIII.C. 2nd Reading of Policy

VIII.C.1. 2600 Promotion/Retention K-6 (Revise)

VIII.C.2. 3085 Sexual Harassment, Discrimination and Retaliation (Revise)

IX. ADMINISTRATIVE ANNOUNCEMENTS 

X. EXECUTIVE SESSION (Action Item):
Executive Session as provided for in Idaho Code, Title 74, Section 206, Subsection 1 (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.

XI. RETURN TO OPEN SESSION (Action Item):

XI.A. Employee Matter

XI.B. Superintendent and Clerk of the Board Evaluations

XII. ADJOURN (Action Item)