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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. Washington Elementary School Student Presentation - Principal Hamer
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IV.B. Academic Data Overview - Teaching and Learning Directors Murray and McLaughlin
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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 Overview for Fiscal Year 2024 Budget - Chief Finance and Operations Officer Lisa Hals
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VII. CONSENT AGENDA-ACTION ITEMS:
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VII.A. Minutes
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VII.A.1. February 14, 2023- Regular Meeting #766
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VII.A.2. March 2, 2023- Special Meeting #767
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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. Off Site Prom Request - Clark Fork Jr./Sr. High Junior Class Representatives
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VIII.B. Request to Go to Bid for Three New 71-Passenger Type C School Buses - Transportation Director James Koehler
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VIII.C. Sandpoint High School Roofing Proposal - Facilities Director Matt Diel
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VIII.D. Five Year Strategic Plan - Superintendent Dr. Meyer
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VIII.E. Resolution 23-03 - Late Start
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VIII.F. 2nd Reading of Policy
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VIII.F.1. 4105 Public Participation at Board Meetings (Revise)
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VIII.F.2. 4140 Visitors to and Conduct on School Property (Revise)
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VIII.F.3. 4300 Conduct on School Property (Remove)
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IX. BOARD
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IX.A. 1st Reading of Policy
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IX.A.1. 5328 Employee Use of Social Media Technology and Electronic Communication, Including Personal Sites
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X. ADMINISTRATIVE ANNOUNCEMENTS
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XI. 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. |
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XII. RETURN TO OPEN SESSION
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XII.A. Student Matters
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XII.B. Personnel Matters
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XII.C. Legal Matter
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XIII. ADJOURN (Action Item)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 14, 2023 at 5:00 PM - Lake Pend Oreille School District #84 - Regular Board Meeting #768 | |
| 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. Washington Elementary School Student Presentation - Principal Hamer
|
|
| Subject: |
IV.B. Academic Data Overview - Teaching and Learning Directors Murray and McLaughlin
|
|
| 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 Overview for Fiscal Year 2024 Budget - Chief Finance and Operations Officer Lisa Hals
|
|
| Subject: |
VII. CONSENT AGENDA-ACTION ITEMS:
|
|
| Subject: |
VII.A. Minutes
|
|
| Subject: |
VII.A.1. February 14, 2023- Regular Meeting #766
|
|
| Subject: |
VII.A.2. March 2, 2023- Special Meeting #767
|
|
| Subject: |
VII.B. Human Resources Report
|
|
| Subject: |
VII.C. Payment of Bills
|
|
| Subject: |
VIII. BOARD-ACTION ITEMS:
|
|
| Subject: |
VIII.A. Off Site Prom Request - Clark Fork Jr./Sr. High Junior Class Representatives
|
|
| Subject: |
VIII.B. Request to Go to Bid for Three New 71-Passenger Type C School Buses - Transportation Director James Koehler
|
|
| Subject: |
VIII.C. Sandpoint High School Roofing Proposal - Facilities Director Matt Diel
|
|
| Subject: |
VIII.D. Five Year Strategic Plan - Superintendent Dr. Meyer
|
|
| Subject: |
VIII.E. Resolution 23-03 - Late Start
|
|
| Subject: |
VIII.F. 2nd Reading of Policy
|
|
| Subject: |
VIII.F.1. 4105 Public Participation at Board Meetings (Revise)
|
|
| Subject: |
VIII.F.2. 4140 Visitors to and Conduct on School Property (Revise)
|
|
| Subject: |
VIII.F.3. 4300 Conduct on School Property (Remove)
|
|
| Subject: |
IX. BOARD
|
|
| Subject: |
IX.A. 1st Reading of Policy
|
|
| Subject: |
IX.A.1. 5328 Employee Use of Social Media Technology and Electronic Communication, Including Personal Sites
|
|
| Subject: |
X. ADMINISTRATIVE ANNOUNCEMENTS
|
|
| Subject: |
XI. 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: |
XII. RETURN TO OPEN SESSION
|
|
| Subject: |
XII.A. Student Matters
|
|
| Subject: |
XII.B. Personnel Matters
|
|
| Subject: |
XII.C. Legal Matter
|
|
| Subject: |
XIII. ADJOURN (Action Item)
|
|