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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. Forrest Bird Charter School Presentation- Mary Jensen and Jennifer Greve
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IV.B. Kootenai Elementary School Student Presentation - Principal Knowles
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IV.C. Clark Fork Jr./Sr. High School Student Presentation - Principal Kemink and Assistant Principal MacDonald
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IV.D. 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. BOARD
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VI.A. 1st Reading of Policy
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VI.A.1. 4105 Public Participation at Board Meetings (Revise)
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VI.A.2. 4140 Visitors to and Conduct on School Property (Revise)
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VI.A.3. 4300 Conduct on School Property (Remove)
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VII. CONSENT AGENDA-ACTION ITEMS:
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VII.A. Minutes
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VII.A.1. January 10, 2023- Annual Meeting #764
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VII.B. Human Resources Report
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VII.C. Payment of Bills
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VII.D. Custodial Funds for Fiduciary Activity
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VIII. BOARD-ACTION ITEMS:
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VIII.A. Request for Proposal Approval for Networking Equipment - Technology Director Matt Brass
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VIII.B. Five Year Strategic Plan - Superintendent Dr. Meyer
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VIII.C. 2nd Reading of Policy
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VIII.C.1. 4175 Required Annual Notices (New Policy)
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VIII.C.2. 5265 Employee Responsibility Regarding Student Harassment, Intimidation, and Bullying (New Policy)
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IX. ADMINISTRATIVE 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
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XI.A. Student Matters
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XI.B. Personnel Matters
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XI.C. Superintendent Mid-Year Review and Contract
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XII. ADJOURN (Action Item)
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 14, 2023 at 5:00 PM - Regular Meeting #766 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. Forrest Bird Charter School Presentation- Mary Jensen and Jennifer Greve
|
|
| Subject: |
IV.B. Kootenai Elementary School Student Presentation - Principal Knowles
|
|
| Subject: |
IV.C. Clark Fork Jr./Sr. High School Student Presentation - Principal Kemink and Assistant Principal MacDonald
|
|
| Subject: |
IV.D. 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. 1st Reading of Policy
|
|
| Subject: |
VI.A.1. 4105 Public Participation at Board Meetings (Revise)
|
|
| Subject: |
VI.A.2. 4140 Visitors to and Conduct on School Property (Revise)
|
|
| Subject: |
VI.A.3. 4300 Conduct on School Property (Remove)
|
|
| Subject: |
VII. CONSENT AGENDA-ACTION ITEMS:
|
|
| Subject: |
VII.A. Minutes
|
|
| Subject: |
VII.A.1. January 10, 2023- Annual Meeting #764
|
|
| 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 Approval for Networking Equipment - Technology Director Matt Brass
|
|
| Subject: |
VIII.B. Five Year Strategic Plan - Superintendent Dr. Meyer
|
|
| Subject: |
VIII.C. 2nd Reading of Policy
|
|
| Subject: |
VIII.C.1. 4175 Required Annual Notices (New Policy)
|
|
| Subject: |
VIII.C.2. 5265 Employee Responsibility Regarding Student Harassment, Intimidation, and Bullying (New Policy)
|
|
| 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. Personnel Matters
|
|
| Subject: |
XI.C. Superintendent Mid-Year Review and Contract
|
|
| Subject: |
XII. ADJOURN (Action Item)
|
|