|
Meeting Agenda
|
|---|
|
I. CALL MEETING TO ORDER
|
|
II. OPEN SESSION
Pledge of Allegiance |
|
III. APPROVAL OF AGENDA (Action Item)
|
|
IV. ADMINISTRATION
|
|
IV.A. Farmin Stidwell Elementary School Student Presentation - Principal Dalessio
|
|
IV.B. Sandpoint High School Student Mentor Program - Principal Crossingham and Connections Teacher Erin Roos
|
|
IV.C. Superintendent Report - Dr. Meyer
|
|
V. PUBLIC COMMENT
Anyone wishing to speak may sign up on the roster prior to the beginning of the meeting. |
|
VI. BOARD
|
|
VI.A. Idaho School Board Association Annual Convention Re-Cap
|
|
VI.B. 1st Reading of Policy
|
|
VI.B.1. 4500 Grants/Public Gifts/Donations to the Schools and District (Revision)
|
|
VII. CONSENT AGENDA-ACTION ITEMS:
|
|
VII.A. Minutes
|
|
VII.A.1. October 25, 2022- Regular Meeting #761
|
|
VII.A.2. November 8, 2022 - Regular Meeting #762
|
|
VII.B. Human Resources Report
|
|
VII.C. Payment of Bills
|
|
VII.D. Custodial Funds for Fiduciary Activity
|
|
VIII. BOARD-ACTION ITEMS:
|
|
VIII.A. Request for Proposal (RFP) for Switch/AP Equipment - Technology Director Matt Brass
|
|
VIII.B. Facility Use Fees- Facilities Director Matt Diel
|
|
VIII.C. Alternate Authorization Teacher to New for Erin Bristol - Farmin Stidwell Elementary School
|
|
VIII.D. Resolution 23-01 - Snow Closure
|
|
VIII.E. Resolution 23-02 - Snow Closure
|
|
VIII.F. ReadyGen Curriculum - Superintendent Dr. Meyer
|
|
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. |
|
XI. RETURN TO OPEN SESSION
|
|
XI.A. Student Matters
|
|
XI.B. Superintendent Evaluation
|
|
XII. ADJOURN (Action Item)
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 13, 2022 at 5:00 PM - December 13, 2022, LPOSD #84, Regular Board Meeting #763 | |
| Subject: |
I. CALL MEETING TO ORDER
|
|
| Subject: |
II. OPEN SESSION
Pledge of Allegiance |
|
| Subject: |
III. APPROVAL OF AGENDA (Action Item)
|
|
| Subject: |
IV. ADMINISTRATION
|
|
| Subject: |
IV.A. Farmin Stidwell Elementary School Student Presentation - Principal Dalessio
|
|
| Subject: |
IV.B. Sandpoint High School Student Mentor Program - Principal Crossingham and Connections Teacher Erin Roos
|
|
| Subject: |
IV.C. Superintendent Report - Dr. Meyer
|
|
| Subject: |
V. PUBLIC COMMENT
Anyone wishing to speak may sign up on the roster prior to the beginning of the meeting. |
|
| Subject: |
VI. BOARD
|
|
| Subject: |
VI.A. Idaho School Board Association Annual Convention Re-Cap
|
|
| Subject: |
VI.B. 1st Reading of Policy
|
|
| Subject: |
VI.B.1. 4500 Grants/Public Gifts/Donations to the Schools and District (Revision)
|
|
| Subject: |
VII. CONSENT AGENDA-ACTION ITEMS:
|
|
| Subject: |
VII.A. Minutes
|
|
| Subject: |
VII.A.1. October 25, 2022- Regular Meeting #761
|
|
| Subject: |
VII.A.2. November 8, 2022 - Regular Meeting #762
|
|
| Subject: |
VII.B. Human Resources Report
|
|
| Subject: |
VII.C. Payment of Bills
|
|
| Subject: |
VII.D. Custodial Funds for Fiduciary Activity
|
|
| Subject: |
VIII. BOARD-ACTION ITEMS:
|
|
| Subject: |
VIII.A. Request for Proposal (RFP) for Switch/AP Equipment - Technology Director Matt Brass
|
|
| Subject: |
VIII.B. Facility Use Fees- Facilities Director Matt Diel
|
|
| Subject: |
VIII.C. Alternate Authorization Teacher to New for Erin Bristol - Farmin Stidwell Elementary School
|
|
| Subject: |
VIII.D. Resolution 23-01 - Snow Closure
|
|
| Subject: |
VIII.E. Resolution 23-02 - Snow Closure
|
|
| Subject: |
VIII.F. ReadyGen Curriculum - Superintendent Dr. Meyer
|
|
| Subject: |
IX. ADMINISTRATIVE 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
|
|
| Subject: |
XI.A. Student Matters
|
|
| Subject: |
XI.B. Superintendent Evaluation
|
|
| Subject: |
XII. ADJOURN (Action Item)
|
|