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Meeting Agenda
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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. Approval of Agenda (Action)
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D. Announcements
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E. Public Input
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F. Reports
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F.1. Financial Report
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G. Consent Agenda (Action)
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G.1. Minutes of Previous Meeting(s)
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G.2. Minutes of Subcommittee Meetings to be Accepted
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G.3. HR Items
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G.4. Regular and Special Bills
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H. Old Business
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H.1. Superintendent Follow-Up
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H.2. Financial Follow-Up
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H.3. Facilities Update
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I. New Business (Action)
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I.1. Auditor Report
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I.2. Alternative Authorization
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I.3. Stipends
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I.4. Supplemental Curriculum
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I.5. Board Policy
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I.5.a. 3265 - Electronic Devices
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I.5.b. 4600 - Volunteer Assistance
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I.5.c. 7710 - Bond Continuing Disclosure and Certification Requirements
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I.6. Updated Organizational Chart
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I.7. Northwest Specialty Hospital MOU
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I.8. Up North Counseling MOU
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I.9. Dragonfly Counseling MOU
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I.10. Snow Routes / 2 Hour Late Start
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I.11. LHS Co-Curricular Travel
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I.12. Bus RFP
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I.13. Board Approved Signers
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I.14. Plant Facility Levy Funds Rebudget for LMS Carpet
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I.15. Calendar Modification
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I.16. Winter Athletic Schedules
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I.17. Facilities Director Job Description
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I.18. Kootenai Tribe Donation
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J. Discussion Items
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J.1. City of Rathdrum MOU
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J.2. Reports to the Board
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J.3. Levy Update
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J.4. Expulsion Protocol
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J.5. Secondary Master Schedules
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J.6. Veterans Memorial (Action)
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J.7. Project Request Protocol
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J.8. District Leadership Team
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J.9. Community Survey Results
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J.10. October Special Meeting
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K. Possible Action Item From Discussion
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L. Dates to Remember
Policy Committee Meeting(s)
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M. Board Member Input for Future Agenda Items
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 9, 2024 at 6:00 PM - Regular School Board Meeting of the LJSD Board of Trustees | |
| Subject: |
A. Call Meeting to Order at 6:00 p.m.
|
|
| Subject: |
B. Welcome Visitors/Pledge of Allegiance
|
|
| Subject: |
C. Approval of Agenda (Action)
|
|
| Subject: |
D. Announcements
|
|
| Subject: |
E. Public Input
|
|
| Subject: |
F. Reports
|
|
| Subject: |
F.1. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
G. Consent Agenda (Action)
|
|
| Subject: |
G.1. Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
G.2. Minutes of Subcommittee Meetings to be Accepted
|
|
|
Attachments:
|
||
| Subject: |
G.3. HR Items
|
|
|
Attachments:
|
||
| Subject: |
G.4. Regular and Special Bills
|
|
|
Attachments:
|
||
| Subject: |
H. Old Business
|
|
| Subject: |
H.1. Superintendent Follow-Up
|
|
|
Attachments:
|
||
| Subject: |
H.2. Financial Follow-Up
|
|
|
Attachments:
|
||
| Subject: |
H.3. Facilities Update
|
|
|
Attachments:
|
||
| Subject: |
I. New Business (Action)
|
|
| Subject: |
I.1. Auditor Report
|
|
|
Attachments:
|
||
| Subject: |
I.2. Alternative Authorization
|
|
|
Attachments:
|
||
| Subject: |
I.3. Stipends
|
|
|
Attachments:
|
||
| Subject: |
I.4. Supplemental Curriculum
|
|
|
Attachments:
|
||
| Subject: |
I.5. Board Policy
|
|
| Subject: |
I.5.a. 3265 - Electronic Devices
|
|
|
Attachments:
|
||
| Subject: |
I.5.b. 4600 - Volunteer Assistance
|
|
|
Attachments:
|
||
| Subject: |
I.5.c. 7710 - Bond Continuing Disclosure and Certification Requirements
|
|
|
Attachments:
|
||
| Subject: |
I.6. Updated Organizational Chart
|
|
|
Attachments:
|
||
| Subject: |
I.7. Northwest Specialty Hospital MOU
|
|
|
Attachments:
|
||
| Subject: |
I.8. Up North Counseling MOU
|
|
|
Attachments:
|
||
| Subject: |
I.9. Dragonfly Counseling MOU
|
|
|
Attachments:
|
||
| Subject: |
I.10. Snow Routes / 2 Hour Late Start
|
|
|
Attachments:
|
||
| Subject: |
I.11. LHS Co-Curricular Travel
|
|
|
Attachments:
|
||
| Subject: |
I.12. Bus RFP
|
|
|
Attachments:
|
||
| Subject: |
I.13. Board Approved Signers
|
|
|
Attachments:
|
||
| Subject: |
I.14. Plant Facility Levy Funds Rebudget for LMS Carpet
|
|
|
Attachments:
|
||
| Subject: |
I.15. Calendar Modification
|
|
|
Attachments:
|
||
| Subject: |
I.16. Winter Athletic Schedules
|
|
|
Attachments:
|
||
| Subject: |
I.17. Facilities Director Job Description
|
|
|
Attachments:
|
||
| Subject: |
I.18. Kootenai Tribe Donation
|
|
|
Attachments:
|
||
| Subject: |
J. Discussion Items
|
|
| Subject: |
J.1. City of Rathdrum MOU
|
|
|
Attachments:
|
||
| Subject: |
J.2. Reports to the Board
|
|
|
Attachments:
|
||
| Subject: |
J.3. Levy Update
|
|
|
Attachments:
|
||
| Subject: |
J.4. Expulsion Protocol
|
|
|
Attachments:
|
||
| Subject: |
J.5. Secondary Master Schedules
|
|
|
Attachments:
|
||
| Subject: |
J.6. Veterans Memorial (Action)
|
|
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Attachments:
|
||
| Subject: |
J.7. Project Request Protocol
|
|
|
Attachments:
|
||
| Subject: |
J.8. District Leadership Team
|
|
|
Attachments:
|
||
| Subject: |
J.9. Community Survey Results
|
|
|
Attachments:
|
||
| Subject: |
J.10. October Special Meeting
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|
| Subject: |
K. Possible Action Item From Discussion
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|
| Subject: |
L. Dates to Remember
Policy Committee Meeting(s)
|
|
| Subject: |
M. Board Member Input for Future Agenda Items
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|
