December 9, 2025 at 5:00 PM - LPOSD #84, Regular Board Meeting #805
| Agenda |
|---|
|
I. CALL MEETING TO ORDER
|
|
II. OPEN SESSION
Pledge of Allegiance |
|
III. APPROVAL OF AGENDA (Action Item)
|
|
IV. ADMINISTRATION
|
|
IV.A. Home School Academy Student Presentation - Program Director Alissa McGonigal
|
|
IV.B. Southside Elementary School Student Presentation - Principal Jennifer Smith
|
|
IV.C. Financial Update - Chief Finance Officer Brian Wallace
|
|
IV.D. 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. CONSENT AGENDA (Action Items):
|
|
VI.A. Minutes
|
|
VI.A.1. November 11, 2025 - Regular Board Meeting #803
|
|
VI.A.2. November 20, 2025 - Special Board Meeting #804
|
|
VI.B. Human Resources Report
|
|
VI.C. Payment of Bills
|
|
VII. BOARD - ACTION ITEMS:
|
|
VII.A. Approval of KEEP Grant HVAC Bids for Washington and Northside Elementary Schools - CFO Brian Wallace
|
|
VII.B. Approval to fund the scope of work for the CTEC Culinary Arts & Hospitality Program - Superintendent Dr. Becky Meyer
|
|
VII.C. Approval of Request for Proposal (RFP) for Switch/AP Equipment - Technology Director Matt Brass
|
|
VII.D. Alternate Authorization for Jonathan Totten - Southside Elementary School |
|
VII.E. Declaration of Candidates Elected as Board Trustees
|
|
VII.F. 2nd Reading of Policy
|
|
VII.F.1. 2380 Homebound, Hospital, and Home Instruction (Revise) |
|
VII.F.2. 2450 Contracted Student Services (Revise) |
|
VII.F.3. 3340 Due Process, Corrective Action and Discipline (Revise)
|
|
VII.F.4. 3345 Restraint & Seclusion (Revise) |
|
VII.F.4.a. 3345P Restraint & Seclusion (New)
|
|
VII.F.5. 8605 Retention of District Records (Revise) |
|
VIII. BOARD Non-Action:
|
|
VIII.A. ISBA 2025/26 Resolution Results
Description:
Resolution 1: PASSED (Yes: 6765 No: 26)
Resolution 2: FAILED (Yes: 1730 No: 4285) Resolution 3: PASSED (Yes: 6032 No: 492) Resolution 4: PASSED (Yes: 3618 No: 3165) Resolution 5: PASSED (Yes: 6696 No: 127) Resolution 6: PASSED (Yes: 6658 No: 168) Resolution 7: PASSED (Yes: 6735 No: 128) Resolution 8: PASSED (Yes: 4017 No: 2697) Resolution 9: PASSED (Yes: 6268 No: 338) Resolutions 10-12: Withdrawn Resolution 13: PASSED (Yes: 6678 No: 94) Resolution 14: PASSED (Yes: 6476 No: 304) Resolution 15: PASSED (Yes: 6388 No: 58 Resolution 16: FAILED (Yes: 2971 No: 3281) |
|
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. |
|
X.A. Superintendent Evaluation
|
|
XI. ADJOURN (Action Item)
|