January 13, 2026 at 5:00 PM - LPOSD #84, Annual Meeting #807
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I. CALL MEETING TO ORDER
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II. OPEN SESSION
Pledge of Allegiance |
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III. TRUSTEE OATH
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III.A. Oath of Office Administered for Trustee Zones 2, 3, & 5
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IV. APPROVAL OF AGENDA (Action Item)
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V. ADMINISTRATION
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V.A. Clark Fork Jr./Sr. High School Student Presentation - Principal Phil Kemink
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V.B. Financial Update - Chief Finance Officer Brian Wallace
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V.C. Superintendent Report - Dr. Meyer
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VI. PUBLIC COMMENT
Anyone wishing to speak may sign up on the roster prior to the beginning of the meeting. |
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VII. BOARD - ACTION ITEMS:
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VII.A. Dissolve Current Board of Trustees
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VII.B. Turn Meeting Over to the Superintendent
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VII.C. Election of Chairman
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VII.D. Election of Vice-Chairman
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VII.E. Appointment of Treasurer
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VII.F. Appointment of Clerk
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VII.G. Appointment of Dr. Becky Meyer, Brian Wallace and Kelly Fisher as "Authorized Agents" for the Lake Pend Oreille School District
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VII.H. Appointment of Custodian of Records
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VII.I. Code of Ethics for School Board Members (Board Policy 1600)
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VII.J. Board Meeting Locations / Dates for 2026/27
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VII.K. Notice of Posting Locations
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VII.K.1. LPOSD District Office
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VII.K.2. LPOSD Website
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VII.L. Resolution 26-01 - School Closure
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VII.M. CONSENT AGENDA:
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VII.M.1. Minutes
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VII.M.1.a. December 12, 2025 - Special Board Meeting #806
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VII.M.1.b. December 9, 2025 - Regular Board Meeting #805
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VII.M.2. Human Resources Report
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VII.M.3. Payment of Bills
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VII.M.4. Custodial Funds for Fiduciary School Fund Activity
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VIII. BOARD Non-Action:
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VIII.A. 1st Reading of Policy
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VIII.A.1. 2448 District Provided Virtual Instruction (New)
Description:
This is a new model policy that largely summarizes requirements related to virtual instruction, particularly when it comes to tracking student attendance. This update was prompted by the State Department of Education guidance issued on this topic. It is important to note that these requirements apply regardless of whether the virtual instruction is provided through hybrid instruction or entirely online, at a school building or remotely, by an online school, or at a school that provides only some classes online. This is a new required policy.
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VIII.A.2. 2605 Advancement Requirements (Revise)
Description:
This update added the mathematics requirement for a student to advance from 8th grade to 9th. These requirements are set in the state administrative rules (IDAPA).
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IX. ADMINISTRATIVE ANNOUNCEMENTS
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X. ADJOURN (Action Item)
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