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Meeting Agenda
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I. CALL MEETING TO ORDER
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II. OPEN SESSION
Pledge of Allegiance |
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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. |
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V. FINANCIAL
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V.A. External Audit Report for Fiscal Year 2022- Magnuson, McHugh & Company (Action Item)
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V.B. Financial Update- Chief Financial and Operations Officer Lisa Hals
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VI. BOARD
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VI.A. ISBA Region 1 Meeting Report
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VII. CONSENT AGENDA-ACTION ITEMS:
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VII.A. Minutes
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VII.A.1. September 13, 2022 - Regular Meeting #759
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VII.B. Human Resources Report
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VII.C. Payment of Bills
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VIII. BOARD-ACTION ITEMS:
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VIII.A. Calendar Changes for the 2022-2023 School Year- Superintendent Dr. Becky Meyer
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VIII.B. 2nd Reading of Board Policy
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VIII.B.1. 2345 Race and the Curriculum (New)
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VIII.B.2. 2470 Self-Directed Learners (New)
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VIII.B.3. 2640 Mastery Based Education (New)
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VIII.B.4. 3085 Sexual Harassment, Discrimination and Retaliation (Revision)
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VIII.B.5. 3345 Use of Restraint, Seclusion, and Aversive Techniques for Students (New)
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IX. ADMINISTRATION 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. |
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XI. RETURN TO OPEN SESSION (Action Item)
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XI.A. Personnel Matter
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XI.B. Student Matter
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XII. ADJOURN (Action Item)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 25, 2022 at 5:00 PM - Lake Pend Oreille School District #84 - Regular Board Meeting #761 | |
| 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. FINANCIAL
|
|
| Subject: |
V.A. External Audit Report for Fiscal Year 2022- Magnuson, McHugh & Company (Action Item)
|
|
|
Attachments:
|
||
| Subject: |
V.B. Financial Update- Chief Financial and Operations Officer Lisa Hals
|
|
|
Attachments:
|
||
| Subject: |
VI. BOARD
|
|
| Subject: |
VI.A. ISBA Region 1 Meeting Report
|
|
| Subject: |
VII. CONSENT AGENDA-ACTION ITEMS:
|
|
| Subject: |
VII.A. Minutes
|
|
| Subject: |
VII.A.1. September 13, 2022 - Regular Meeting #759
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Human Resources Report
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Payment of Bills
|
|
|
Attachments:
|
||
| Subject: |
VIII. BOARD-ACTION ITEMS:
|
|
| Subject: |
VIII.A. Calendar Changes for the 2022-2023 School Year- Superintendent Dr. Becky Meyer
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. 2nd Reading of Board Policy
|
|
| Subject: |
VIII.B.1. 2345 Race and the Curriculum (New)
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.2. 2470 Self-Directed Learners (New)
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.3. 2640 Mastery Based Education (New)
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.4. 3085 Sexual Harassment, Discrimination and Retaliation (Revision)
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.5. 3345 Use of Restraint, Seclusion, and Aversive Techniques for Students (New)
|
|
|
Attachments:
|
||
| Subject: |
IX. ADMINISTRATION 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. |
|
| Subject: |
XI. RETURN TO OPEN SESSION (Action Item)
|
|
| Subject: |
XI.A. Personnel Matter
|
|
| Subject: |
XI.B. Student Matter
|
|
| Subject: |
XII. ADJOURN (Action Item)
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