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Meeting Agenda
I. CALL MEETING TO ORDER
II. OPEN SESSION 
Pledge of Allegiance 
III. APPROVAL OF AGENDA (Action Item)
IV. ADMINISTRATION
IV.A. 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. CONSENT AGENDA-ACTION ITEMS:
VI.A. Minutes
VI.A.1. June 13, 2023, Regular Board Meeting #772
VI.B. Human Resources Report
VI.C. Payment of Bills
VI.D. Custodial Funds for School Fiduciary Activity 
VII. BOARD-ACTION ITEMS:
VII.A. Resolution 24-00 Calling for Trustee Elections
VII.B. Idaho Office of School Safety and Security Program 2023 Securing our Future Grant - Superintendent Dr. Becky Meyer
VII.C. 2nd Reading of Policy
VII.C.1. 3081 School Restroom and Changing Facility Access & Overnight (NEW)
VII.C.2. 7440 District Credit/Charge/Procurement Cards (NEW)
VII.C.3. 8600 Records Management (NEW)
VII.C.4. 8605 Retention of District Records (NEW)
VIII. BOARD
VIII.A. 1st Reading of Policy 
VIII.A.1. 1100 Membership (Revise)
VIII.A.2. 2140 Student and Family Privacy Rights (Revise) 
VIII.A.3. 2425 Parental Rights (Revise)
VIII.A.4. 3010/P Open Enrollment (Revise) 
VIII.A.5. 3080 Out of State (Revise)
VIII.A.6. 3530/P Suicide (Revise) 
VIII.A.7. 3570/P Student Records (Revise)
VIII.A.8. 4140 Visitors to the Schools (Revise) 
VIII.A.9. 4175 Required Annual Notices (Revise)
VIII.A.10. 4420 Sex Offenders (Revise)
VIII.A.11. 5250 Grievance (Revise)
VIII.A.12. 5800/P Classified Employment, Assignment, and Grievance (New)
VIII.A.13. 5820 Evaluation of Classified (Non-Certified) Staff (Revise)
VIII.A.14. 9802 Display of the National Motto (New)
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 (Action Item):
XI.A. Employee Matter
XI.B. Patron Complaint
XII. ADJOURN (Action Item)
Agenda Item Details Reload Your Meeting
Meeting: July 11, 2023 at 5:00 PM - Regular Board Meeting for Lake Pend Oreille School District #84, #773
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. 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. June 13, 2023, Regular Board Meeting #772
Subject:
VI.B. Human Resources Report
Subject:
VI.C. Payment of Bills
Subject:
VI.D. Custodial Funds for School Fiduciary Activity 
Subject:
VII. BOARD-ACTION ITEMS:
Subject:
VII.A. Resolution 24-00 Calling for Trustee Elections
Subject:
VII.B. Idaho Office of School Safety and Security Program 2023 Securing our Future Grant - Superintendent Dr. Becky Meyer
Subject:
VII.C. 2nd Reading of Policy
Subject:
VII.C.1. 3081 School Restroom and Changing Facility Access & Overnight (NEW)
Subject:
VII.C.2. 7440 District Credit/Charge/Procurement Cards (NEW)
Subject:
VII.C.3. 8600 Records Management (NEW)
Subject:
VII.C.4. 8605 Retention of District Records (NEW)
Subject:
VIII. BOARD
Subject:
VIII.A. 1st Reading of Policy 
Subject:
VIII.A.1. 1100 Membership (Revise)
Subject:
VIII.A.2. 2140 Student and Family Privacy Rights (Revise) 
Subject:
VIII.A.3. 2425 Parental Rights (Revise)
Subject:
VIII.A.4. 3010/P Open Enrollment (Revise) 
Subject:
VIII.A.5. 3080 Out of State (Revise)
Subject:
VIII.A.6. 3530/P Suicide (Revise) 
Subject:
VIII.A.7. 3570/P Student Records (Revise)
Subject:
VIII.A.8. 4140 Visitors to the Schools (Revise) 
Subject:
VIII.A.9. 4175 Required Annual Notices (Revise)
Subject:
VIII.A.10. 4420 Sex Offenders (Revise)
Subject:
VIII.A.11. 5250 Grievance (Revise)
Subject:
VIII.A.12. 5800/P Classified Employment, Assignment, and Grievance (New)
Subject:
VIII.A.13. 5820 Evaluation of Classified (Non-Certified) Staff (Revise)
Subject:
VIII.A.14. 9802 Display of the National Motto (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 (Action Item):
Subject:
XI.A. Employee Matter
Subject:
XI.B. Patron Complaint
Subject:
XII. ADJOURN (Action Item)

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