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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. Sandpoint High School Academic Decathlon Student Presentation - Advisor Dana Stockman
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IV.B. 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. CONSENT AGENDA-ACTION ITEMS:
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VI.A. Minutes
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VI.A.1. May 9, 2023, Regular Board Meeting #771
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VI.B. Human Resources Report
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VI.C. Payment of Bills
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VI.D. Custodial Funds for Fiduciary Activity
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VI.E. Permission to Bid for Snow Removal and Heating Fuel
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VI.F. Permission to bid for Bus and Support Vehicle Fuel
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VI.G. Permission to Bid for Dairy Products
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VII. BOARD-ACTION ITEMS:
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VII.A. LPOSD #84 Budget Year 2023-2024 - CFO Lisa Hals
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VII.B. 2023-2024 Superintendent Evaluation Timeline
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VII.C. Approval of District Calendars for 2023-24 and 2024-25 - Superintendent Meyer
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VII.D. Resolution 23-04 - Region 1 CO-OP for Nutrition Services 2023-24 - Child Nutrition Director Bobbie Colman
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VII.E. Resolution 23-05 P-Card - CFO Brian Wallace
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VII.F. 2nd Reading of Policy
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VII.F.1. 2420 Title I Family Engagement (Revised)
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VII.F.2. 3305 Prohibition of Tobacco and/or Nicotine Possession and Use (Revised)
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VIII. BOARD
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VIII.A. 1st Reading of Policy
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VIII.A.1. 3081 School Restroom and Changing Facility Access & Overnight (NEW)
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VIII.A.2. 7440 District Credit Cards (NEW)
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VIII.A.3. 8600 Records Management (NEW)
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VIII.A.4. 8605 Retention of District Records (NEW)
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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. Superintendent and Clerk Evaluations
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XII. ADJOURN (Action Item)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 13, 2023 at 5:00 PM - Regular Board Meeting for the Lake Pend Oreille School District #84, #772 | |
| 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. Sandpoint High School Academic Decathlon Student Presentation - Advisor Dana Stockman
|
|
| Subject: |
IV.B. 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. CONSENT AGENDA-ACTION ITEMS:
|
|
| Subject: |
VI.A. Minutes
|
|
| Subject: |
VI.A.1. May 9, 2023, Regular Board Meeting #771
|
|
| Subject: |
VI.B. Human Resources Report
|
|
| Subject: |
VI.C. Payment of Bills
|
|
| Subject: |
VI.D. Custodial Funds for Fiduciary Activity
|
|
| Subject: |
VI.E. Permission to Bid for Snow Removal and Heating Fuel
|
|
| Subject: |
VI.F. Permission to bid for Bus and Support Vehicle Fuel
|
|
| Subject: |
VI.G. Permission to Bid for Dairy Products
|
|
| Subject: |
VII. BOARD-ACTION ITEMS:
|
|
| Subject: |
VII.A. LPOSD #84 Budget Year 2023-2024 - CFO Lisa Hals
|
|
| Subject: |
VII.B. 2023-2024 Superintendent Evaluation Timeline
|
|
| Subject: |
VII.C. Approval of District Calendars for 2023-24 and 2024-25 - Superintendent Meyer
|
|
| Subject: |
VII.D. Resolution 23-04 - Region 1 CO-OP for Nutrition Services 2023-24 - Child Nutrition Director Bobbie Colman
|
|
| Subject: |
VII.E. Resolution 23-05 P-Card - CFO Brian Wallace
|
|
| Subject: |
VII.F. 2nd Reading of Policy
|
|
| Subject: |
VII.F.1. 2420 Title I Family Engagement (Revised)
|
|
| Subject: |
VII.F.2. 3305 Prohibition of Tobacco and/or Nicotine Possession and Use (Revised)
|
|
| Subject: |
VIII. BOARD
|
|
| Subject: |
VIII.A. 1st Reading of Policy
|
|
| Subject: |
VIII.A.1. 3081 School Restroom and Changing Facility Access & Overnight (NEW)
|
|
| Subject: |
VIII.A.2. 7440 District Credit Cards (NEW)
|
|
| Subject: |
VIII.A.3. 8600 Records Management (NEW)
|
|
| Subject: |
VIII.A.4. 8605 Retention of District Records (NEW)
|
|
| 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. Superintendent and Clerk Evaluations
|
|
| Subject: |
XII. ADJOURN (Action Item)
|
|