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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. ADMINISTRATION
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IV.A. Sagle Elementary School Student Presentation - Principal Davis
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IV.B. Sagle Parent Watch Program - Principal Davis and Parent Mrs. Laub
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IV.C. Superintendent Report - Dr. Meyer
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V. PUBLIC COMMENT
Anyone wishing to speak may sign up on the roster prior to the beginning of the meeting. |
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VI. FINANCE
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VI.A. Financial Update - Chief Finance and Operations Officer Lisa Hals
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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, Lisa Hals 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 2023/2024
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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.K.3. Ponderay Event Center (courtesy posting)
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VII.L. 2nd Reading of Policy
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VII.L.1. 4500 Grants/Public Gifts/Donations to the Schools and District (Revision)
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VII.M. Alternate Authorization Teacher to New for Kelly C. MacDonald - Clark Fork Jr./Sr. High School
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VII.N. Public Comment Format
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VIII. CONSENT AGENDA-ACTION ITEMS:
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VIII.A. Minutes
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VIII.A.1. December 13, 2022 - Regular Meeting #763
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VIII.B. Human Resources Report
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VIII.C. Payment of Bills
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VIII.D. Consolidated Board Report
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IX. BOARD
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IX.A. 1st Reading of Policy:
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IX.A.1. 4175 Required Annual Notices (New Policy)
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IX.A.2. 5265 Employee Responsibility Regarding Student Harassment, Intimidation, and Bullying (New Policy)
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X. ADMINISTRATIVE ANNOUNCEMENTS
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XI. ADJOURN (Action Item)
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 10, 2023 at 5:00 PM - Annual Meeting #764, Lake Pend Oreille School District #84 | |
| 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. Sagle Elementary School Student Presentation - Principal Davis
|
|
| Subject: |
IV.B. Sagle Parent Watch Program - Principal Davis and Parent Mrs. Laub
|
|
| 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. FINANCE
|
|
| Subject: |
VI.A. Financial Update - Chief Finance and Operations Officer Lisa Hals
|
|
| Subject: |
VII. BOARD - ACTION ITEMS:
|
|
| Subject: |
VII.A. Dissolve Current Board of Trustees
|
|
| Subject: |
VII.B. Turn Meeting Over to the Superintendent
|
|
| Subject: |
VII.C. Election of Chairman
|
|
| Subject: |
VII.D. Election of Vice-Chairman
|
|
| Subject: |
VII.E. Appointment of Treasurer
|
|
| Subject: |
VII.F. Appointment of Clerk
|
|
| Subject: |
VII.G. Appointment of Dr. Becky Meyer, Lisa Hals and Kelly Fisher as "Authorized Agents" for the Lake Pend Oreille School District
|
|
| Subject: |
VII.H. Appointment of Custodian of Records
|
|
| Subject: |
VII.I. Code of Ethics for School Board Members (Board Policy 1600)
|
|
| Subject: |
VII.J. Board Meeting Locations / Dates for 2023/2024
|
|
| Subject: |
VII.K. Notice of Posting Locations
|
|
| Subject: |
VII.K.1. LPOSD District Office
|
|
| Subject: |
VII.K.2. LPOSD Website
|
|
| Subject: |
VII.K.3. Ponderay Event Center (courtesy posting)
|
|
| Subject: |
VII.L. 2nd Reading of Policy
|
|
| Subject: |
VII.L.1. 4500 Grants/Public Gifts/Donations to the Schools and District (Revision)
|
|
| Subject: |
VII.M. Alternate Authorization Teacher to New for Kelly C. MacDonald - Clark Fork Jr./Sr. High School
|
|
| Subject: |
VII.N. Public Comment Format
|
|
| Subject: |
VIII. CONSENT AGENDA-ACTION ITEMS:
|
|
| Subject: |
VIII.A. Minutes
|
|
| Subject: |
VIII.A.1. December 13, 2022 - Regular Meeting #763
|
|
| Subject: |
VIII.B. Human Resources Report
|
|
| Subject: |
VIII.C. Payment of Bills
|
|
| Subject: |
VIII.D. Consolidated Board Report
|
|
| Subject: |
IX. BOARD
|
|
| Subject: |
IX.A. 1st Reading of Policy:
|
|
| Subject: |
IX.A.1. 4175 Required Annual Notices (New Policy)
|
|
| Subject: |
IX.A.2. 5265 Employee Responsibility Regarding Student Harassment, Intimidation, and Bullying (New Policy)
|
|
| Subject: |
X. ADMINISTRATIVE ANNOUNCEMENTS
|
|
| Subject: |
XI. ADJOURN (Action Item)
|
|