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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. Clark Fork Jr./Sr. High School Student Presentation - Principal Phil Kemink
IV.B. Financial Update - Chief Finance Officer Brian Wallace
IV.C. 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. BOARD - ACTION ITEMS:
VI.A. Dissolve Current Board of Trustees
VI.B. Turn Meeting Over to the Superintendent 
VI.C. Election of Chairman 
VI.D. Election of Vice-Chairman
VI.E. Appointment of Treasurer 
VI.F. Appointment of Clerk 
VI.G. Appointment of Dr. Becky Meyer, Brian Wallace and Kelly Fisher as "Authorized Agents" for the Lake Pend Oreille School District
VI.H. Appointment of Custodian of Records 
VI.I. Code of Ethics for School Board Members (Board Policy 1600)
VI.J. Board Meeting Locations / Dates for 2024/25
VI.K. Notice of Posting Locations
VI.K.1. LPOSD District Office
VI.K.2. LPOSD Website 
VI.L. Permission to Bid for LPOSD #84 Audit - CFO Brian Wallace 
VI.M. 2nd Reading of Policy
VI.M.1. 2605 Middle Level Credit System (New Title Advancement Requirements (Grades 6 through 9)) - Revise
VI.M.2. 3060 Education of Homeless Children (Revise)
VI.M.3. 5100 Hiring Processes (Revise)
VI.N. CONSENT AGENDA-ACTION ITEMS:
VI.N.1. Minutes
VI.N.1.a. December 12, 2023 - Regular Board Meeting #778
VI.N.2. Human Resources Report
VI.N.3. Payment of Bills
VI.O. BOARD
VI.O.1. 1st Reading of Policy 
VI.O.1.a. 2400 Special Education (Revise) 
VI.O.1.b. 2585 Use of Therapy Dogs in the District (New)
VII. ADMINISTRATIVE ANNOUNCEMENTS 
VIII. ADJOURN (Action Item)
Agenda Item Details Reload Your Meeting
Meeting: January 9, 2024 at 5:00 PM - Annual Board Meeting, Lake Pend Oreille School District #84 #779
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. Clark Fork Jr./Sr. High School Student Presentation - Principal Phil Kemink
Subject:
IV.B. Financial Update - Chief Finance Officer Brian Wallace
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. BOARD - ACTION ITEMS:
Subject:
VI.A. Dissolve Current Board of Trustees
Subject:
VI.B. Turn Meeting Over to the Superintendent 
Subject:
VI.C. Election of Chairman 
Subject:
VI.D. Election of Vice-Chairman
Subject:
VI.E. Appointment of Treasurer 
Subject:
VI.F. Appointment of Clerk 
Subject:
VI.G. Appointment of Dr. Becky Meyer, Brian Wallace and Kelly Fisher as "Authorized Agents" for the Lake Pend Oreille School District
Subject:
VI.H. Appointment of Custodian of Records 
Subject:
VI.I. Code of Ethics for School Board Members (Board Policy 1600)
Subject:
VI.J. Board Meeting Locations / Dates for 2024/25
Subject:
VI.K. Notice of Posting Locations
Subject:
VI.K.1. LPOSD District Office
Subject:
VI.K.2. LPOSD Website 
Subject:
VI.L. Permission to Bid for LPOSD #84 Audit - CFO Brian Wallace 
Subject:
VI.M. 2nd Reading of Policy
Subject:
VI.M.1. 2605 Middle Level Credit System (New Title Advancement Requirements (Grades 6 through 9)) - Revise
Subject:
VI.M.2. 3060 Education of Homeless Children (Revise)
Subject:
VI.M.3. 5100 Hiring Processes (Revise)
Subject:
VI.N. CONSENT AGENDA-ACTION ITEMS:
Subject:
VI.N.1. Minutes
Subject:
VI.N.1.a. December 12, 2023 - Regular Board Meeting #778
Subject:
VI.N.2. Human Resources Report
Subject:
VI.N.3. Payment of Bills
Subject:
VI.O. BOARD
Subject:
VI.O.1. 1st Reading of Policy 
Subject:
VI.O.1.a. 2400 Special Education (Revise) 
Subject:
VI.O.1.b. 2585 Use of Therapy Dogs in the District (New)
Subject:
VII. ADMINISTRATIVE ANNOUNCEMENTS 
Subject:
VIII. ADJOURN (Action Item)

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