Meeting Agenda
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I. CALL MEETING TO ORDER
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II. OPEN SESSION
Pledge of Allegiance |
III. APPROVAL OF AGENDA (Action Item)
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IV. PUBLIC COMMENT
Anyone wishing to speak may sign up on the roster prior to the beginning of the meeting. |
V. ADMINISTRATION
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V.A. Superintendent Report from Superintendent Dr. Becky Meyer
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V.B. Home School Academy Introduction and Overview- Director of Teaching and Learning Andra Murray and HSA Program Coordinator Alissa McGonigal
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VI. BOARD
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VI.A. 1st Reading of Policy
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VI.A.1. 2340 Controversial Issues and Academic Freedom
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VI.A.2. 3010 Open Enrollment
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VI.A.3. 3345 Use of Restraint, Seclusion, and Aversive Techniques for Students
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VII. CONSENT AGENDA-ACTION ITEMS:
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VII.A. Human Resources Report
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VII.B. Payment of Bills
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VIII. BOARD-ACTION ITEMS:
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VIII.A. CIP (Continuous Improvement Plans) -Superintendent Dr. Becky Meyer
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VIII.B. City of Ponderay Easement Proposal- Planning Director and Project Manager KayLeigh Miller
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VIII.C. Calendar Changes for 2022-23- Superintendent Dr. Becky Meyer
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VIII.D. 2nd Reading of Board Policy
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VIII.D.1. 1200 Annual Organization Meeting
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VIII.D.2. 4210P Community Use of School Facilities
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VIII.D.3. 4330 Spectator Conduct and Sportsmanship for Athletic and Co-Curricular Events
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VIII.D.4. 4330P- Procedure Spectator Conduct and Sportsmanship for Athletic and Co-Curricular Events
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IX. ANNOUNCEMENTS
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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(f) to communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement. |
X.A. Legal Matter
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X.B. Personnel Matter
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XI. ADJOURN (Action Item)
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 13, 2022 at 5:00 PM - LPOSD #84, Board of Trustees | |
Subject: |
I. CALL MEETING TO ORDER
|
|
Subject: |
II. OPEN SESSION
Pledge of Allegiance |
|
Subject: |
III. APPROVAL OF AGENDA (Action Item)
|
|
Subject: |
IV. PUBLIC COMMENT
Anyone wishing to speak may sign up on the roster prior to the beginning of the meeting. |
|
Subject: |
V. ADMINISTRATION
|
|
Subject: |
V.A. Superintendent Report from Superintendent Dr. Becky Meyer
|
|
Attachments:
|
||
Subject: |
V.B. Home School Academy Introduction and Overview- Director of Teaching and Learning Andra Murray and HSA Program Coordinator Alissa McGonigal
|
|
Attachments:
|
||
Subject: |
VI. BOARD
|
|
Subject: |
VI.A. 1st Reading of Policy
|
|
Subject: |
VI.A.1. 2340 Controversial Issues and Academic Freedom
|
|
Attachments:
|
||
Subject: |
VI.A.2. 3010 Open Enrollment
|
|
Attachments:
|
||
Subject: |
VI.A.3. 3345 Use of Restraint, Seclusion, and Aversive Techniques for Students
|
|
Attachments:
|
||
Subject: |
VII. CONSENT AGENDA-ACTION ITEMS:
|
|
Subject: |
VII.A. Human Resources Report
|
|
Attachments:
|
||
Subject: |
VII.B. Payment of Bills
|
|
Attachments:
|
||
Subject: |
VIII. BOARD-ACTION ITEMS:
|
|
Subject: |
VIII.A. CIP (Continuous Improvement Plans) -Superintendent Dr. Becky Meyer
|
|
Attachments:
|
||
Subject: |
VIII.B. City of Ponderay Easement Proposal- Planning Director and Project Manager KayLeigh Miller
|
|
Attachments:
|
||
Subject: |
VIII.C. Calendar Changes for 2022-23- Superintendent Dr. Becky Meyer
|
|
Attachments:
|
||
Subject: |
VIII.D. 2nd Reading of Board Policy
|
|
Subject: |
VIII.D.1. 1200 Annual Organization Meeting
|
|
Attachments:
|
||
Subject: |
VIII.D.2. 4210P Community Use of School Facilities
|
|
Attachments:
|
||
Subject: |
VIII.D.3. 4330 Spectator Conduct and Sportsmanship for Athletic and Co-Curricular Events
|
|
Attachments:
|
||
Subject: |
VIII.D.4. 4330P- Procedure Spectator Conduct and Sportsmanship for Athletic and Co-Curricular Events
|
|
Attachments:
|
||
Subject: |
IX. ANNOUNCEMENTS
|
|
Subject: |
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(f) to communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement. |
|
Subject: |
X.A. Legal Matter
|
|
Subject: |
X.B. Personnel Matter
|
|
Subject: |
XI. ADJOURN (Action Item)
|