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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. Farmin Stidwell Elementary SchoolStudent Presentation - Principal Dr. Elizabeth Dalessio
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IV.B. Sandpoint Middle School Student Presentation - Principal Geoffrey Penrose
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IV.C. Financial Update - Chief Finance Officer Brian Wallace
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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. ISBA's Annual Convention Report
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VI.B. Discussion about a possible Board-hosted Town Hall meeting
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VI.C. 1st Reading of Policy
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VI.C.1. 2605 Middle Level Credit System (New Title Advancement Requirements (Grades 6 through 9)) - Revise
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VI.C.2. 3060 Education of Homeless Children (Revise)
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VI.C.3. 5100 Hiring Processes (Revise)
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VII. CONSENT AGENDA-ACTION ITEMS:
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VII.A. Minutes
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VII.A.1. November 14, 2023 - Regular Board Meeting #777
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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 School Fiduciary Activity
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VIII. BOARD-ACTION ITEMS:
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VIII.A. Declaration of Candidates Elected as Board Trustees
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VIII.B. Clark Fork Jr./Sr. High School Scholarship Endowment Fund - Principal Phil Kemink
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VIII.C. Clark Fork Jr./Sr. High School Gymnasium Roofing Shingle Replacement - Facility Director Matt Diel
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VIII.D. 2nd Reading of Policy
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VIII.D.1. 7405 Public Works Contracting & Procurement (Revise)
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VIII.D.2. 7407 Public Procurement of Goods & Services (Revise)
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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 (Action Item):
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XI.A. Superintendent Evaluation
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XII. ADJOURN (Action Item)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2023 at 5:00 PM - LPOSD #84, Regular Board Meeting #778 | |
| 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. Farmin Stidwell Elementary SchoolStudent Presentation - Principal Dr. Elizabeth Dalessio
|
|
| Subject: |
IV.B. Sandpoint Middle School Student Presentation - Principal Geoffrey Penrose
|
|
| Subject: |
IV.C. Financial Update - Chief Finance Officer Brian Wallace
|
|
| 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. ISBA's Annual Convention Report
|
|
| Subject: |
VI.B. Discussion about a possible Board-hosted Town Hall meeting
|
|
| Subject: |
VI.C. 1st Reading of Policy
|
|
| Subject: |
VI.C.1. 2605 Middle Level Credit System (New Title Advancement Requirements (Grades 6 through 9)) - Revise
|
|
| Subject: |
VI.C.2. 3060 Education of Homeless Children (Revise)
|
|
| Subject: |
VI.C.3. 5100 Hiring Processes (Revise)
|
|
| Subject: |
VII. CONSENT AGENDA-ACTION ITEMS:
|
|
| Subject: |
VII.A. Minutes
|
|
| Subject: |
VII.A.1. November 14, 2023 - Regular Board Meeting #777
|
|
| Subject: |
VII.B. Human Resources Report
|
|
| Subject: |
VII.C. Payment of Bills
|
|
| Subject: |
VII.D. Custodial Funds for School Fiduciary Activity
|
|
| Subject: |
VIII. BOARD-ACTION ITEMS:
|
|
| Subject: |
VIII.A. Declaration of Candidates Elected as Board Trustees
|
|
| Subject: |
VIII.B. Clark Fork Jr./Sr. High School Scholarship Endowment Fund - Principal Phil Kemink
|
|
| Subject: |
VIII.C. Clark Fork Jr./Sr. High School Gymnasium Roofing Shingle Replacement - Facility Director Matt Diel
|
|
| Subject: |
VIII.D. 2nd Reading of Policy
|
|
| Subject: |
VIII.D.1. 7405 Public Works Contracting & Procurement (Revise)
|
|
| Subject: |
VIII.D.2. 7407 Public Procurement of Goods & Services (Revise)
|
|
| 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. Superintendent Evaluation
|
|
| Subject: |
XII. ADJOURN (Action Item)
|
|