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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. Southside Elementary School Student Presentation - Principal Jennifer Smith
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IV.B. Lake Pend Oreille Alternative High School Student Presentation - Principal Luke Childers
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IV.C. Technology School Safety Installation Update - Technology Director Matt Brass
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IV.D. Scholarship Opportunities and Process - Post-Secondary Transition Counselor Jeralyn Mire
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IV.E. Services for Exceptional Children Data Overview - Director of SEC Dr. Joy Jansen
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IV.F. Financial Update - Chief Financial Officer Brian Wallace
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IV.G. 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. 1st Reading of Policy
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VI.A.1. 3050P1 Elementary Attendance Committee Tiered Response to Tardies / Absences (Review)
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VI.A.2. 3050P2 SMS Truancy Procedure (Review)
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VI.A.3. 3050P3 SHS Truancy Procedure (Review)
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VI.A.4. 3050P4 LPOHS Truancy Procedure (Review)
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VI.A.5. 3050P5 CFHS Truancy Procedure (Review)
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VI.A.6. 3081 School Restroom and Changing Facility Access & Overnight Lodging (Revise)
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VI.A.7. 9550 Cybersecurity & Data Breach Response (New)
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VII. CONSENT AGENDA-ACTION ITEMS:
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VII.A. Human Resources Report
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VII.B. Payment of Bills
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VII.C. Custodial Funds for School Fiduciary Activity
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VIII. BOARD-ACTION ITEMS:
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VIII.A. Off-Site Prom Request from Clark Fork Jr./Sr. High School - Student Body
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VIII.B. Permission to Surplus 2006 Ford F350 - Facilities Director Matt Diel
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VIII.C. Permission to Surplus 1998 Utility Truck - Transportation Director James Koehler
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VIII.D. Audit Request for Proposal (RFP) Recommendation - CFO Brian Wallace
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VIII.E. 7-8 Social Studies Curriculum Adoption - Director of Secondary Education Casey McLaughlin
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VIII.F. Securing Our Future (SOF) Grant Scope Approval
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VIII.G. 2nd Reading of Policy
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VIII.H. 2385 English Learners Program (New)
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VIII.I. 2385 Supplemental Educational Services (Delete)
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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. Student Hearing
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XI.B. Superintendent Mid-Year Evaluation
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XII. ADJOURN (Action Item)
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 12, 2024 at 5:00 PM - LPOSD #84, Regular Board Meeting #781 | |
| 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. Southside Elementary School Student Presentation - Principal Jennifer Smith
|
|
| Subject: |
IV.B. Lake Pend Oreille Alternative High School Student Presentation - Principal Luke Childers
|
|
| Subject: |
IV.C. Technology School Safety Installation Update - Technology Director Matt Brass
|
|
| Subject: |
IV.D. Scholarship Opportunities and Process - Post-Secondary Transition Counselor Jeralyn Mire
|
|
| Subject: |
IV.E. Services for Exceptional Children Data Overview - Director of SEC Dr. Joy Jansen
|
|
| Subject: |
IV.F. Financial Update - Chief Financial Officer Brian Wallace
|
|
| Subject: |
IV.G. 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. 1st Reading of Policy
|
|
| Subject: |
VI.A.1. 3050P1 Elementary Attendance Committee Tiered Response to Tardies / Absences (Review)
|
|
| Subject: |
VI.A.2. 3050P2 SMS Truancy Procedure (Review)
|
|
| Subject: |
VI.A.3. 3050P3 SHS Truancy Procedure (Review)
|
|
| Subject: |
VI.A.4. 3050P4 LPOHS Truancy Procedure (Review)
|
|
| Subject: |
VI.A.5. 3050P5 CFHS Truancy Procedure (Review)
|
|
| Subject: |
VI.A.6. 3081 School Restroom and Changing Facility Access & Overnight Lodging (Revise)
|
|
| Subject: |
VI.A.7. 9550 Cybersecurity & Data Breach Response (New)
|
|
| Subject: |
VII. CONSENT AGENDA-ACTION ITEMS:
|
|
| Subject: |
VII.A. Human Resources Report
|
|
| Subject: |
VII.B. Payment of Bills
|
|
| Subject: |
VII.C. Custodial Funds for School Fiduciary Activity
|
|
| Subject: |
VIII. BOARD-ACTION ITEMS:
|
|
| Subject: |
VIII.A. Off-Site Prom Request from Clark Fork Jr./Sr. High School - Student Body
|
|
| Subject: |
VIII.B. Permission to Surplus 2006 Ford F350 - Facilities Director Matt Diel
|
|
| Subject: |
VIII.C. Permission to Surplus 1998 Utility Truck - Transportation Director James Koehler
|
|
| Subject: |
VIII.D. Audit Request for Proposal (RFP) Recommendation - CFO Brian Wallace
|
|
| Subject: |
VIII.E. 7-8 Social Studies Curriculum Adoption - Director of Secondary Education Casey McLaughlin
|
|
| Subject: |
VIII.F. Securing Our Future (SOF) Grant Scope Approval
|
|
| Subject: |
VIII.G. 2nd Reading of Policy
|
|
| Subject: |
VIII.H. 2385 English Learners Program (New)
|
|
| Subject: |
VIII.I. 2385 Supplemental Educational Services (Delete)
|
|
| 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. Student Hearing
|
|
| Subject: |
XI.B. Superintendent Mid-Year Evaluation
|
|
| Subject: |
XII. ADJOURN (Action Item)
|
|