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Meeting Agenda
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I. CALL MEETING TO ORDER
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II. EXECUTIVE SESSION (Action Item): 4:30 PM
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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III. RETURN TO OPEN SESSION (Action Items): 5:00 pm
Pledge of Allegiance |
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III.A. Any Action Due to Executive Session
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III.A.1. Employee Matter
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III.A.2. Superintendent Evaluation Tool
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IV. APPROVAL OF AGENDA (Action Item)
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V. ADMINISTRATION
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V.A. Financial Update - Chief Financial Officer Brian Wallace
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V.B. Superintendent Report - Dr. Becky Meyer
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VI. PUBLIC COMMENT
Anyone wishing to speak may sign up on the roster prior to the beginning of the meeting. |
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VII. BOARD
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VII.A. Draft 10-Year Master Facility Plan - Superintendent Dr. Becky Meyer and Facilities Director Matt Diel
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VII.B. 1st Reading of Policy
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VII.B.1. 2500 Library Materials (Revised)
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VII.B.2. 2530 Learning and Library Materials Review & Reconsideration (New)
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VIII. CONSENT AGENDA-ACTION ITEMS:
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VIII.A. Minutes
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VIII.A.1. June 11, 2024 - Regular Board Meeting #784
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VIII.B. Human Resources Report
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VIII.C. Payment of Bills
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IX. BOARD-ACTION ITEMS:
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IX.A. 2nd Reading of Policy
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IX.A.1. 2420 Title I Family Engagement (Revise)
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X. ADMINISTRATIVE ANNOUNCEMENTS
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XI. ADJOURN (Action Item)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 9, 2024 at 5:00 PM - LPOSD #84, Regular Board Meeting #785 | |
| Subject: |
I. CALL MEETING TO ORDER
|
|
| Subject: |
II. EXECUTIVE SESSION (Action Item): 4:30 PM
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: |
III. RETURN TO OPEN SESSION (Action Items): 5:00 pm
Pledge of Allegiance |
|
| Subject: |
III.A. Any Action Due to Executive Session
|
|
| Subject: |
III.A.1. Employee Matter
|
|
| Subject: |
III.A.2. Superintendent Evaluation Tool
|
|
| Subject: |
IV. APPROVAL OF AGENDA (Action Item)
|
|
| Subject: |
V. ADMINISTRATION
|
|
| Subject: |
V.A. Financial Update - Chief Financial Officer Brian Wallace
|
|
| Subject: |
V.B. Superintendent Report - Dr. Becky Meyer
|
|
| Subject: |
VI. PUBLIC COMMENT
Anyone wishing to speak may sign up on the roster prior to the beginning of the meeting. |
|
| Subject: |
VII. BOARD
|
|
| Subject: |
VII.A. Draft 10-Year Master Facility Plan - Superintendent Dr. Becky Meyer and Facilities Director Matt Diel
|
|
| Subject: |
VII.B. 1st Reading of Policy
|
|
| Subject: |
VII.B.1. 2500 Library Materials (Revised)
|
|
| Subject: |
VII.B.2. 2530 Learning and Library Materials Review & Reconsideration (New)
|
|
| Subject: |
VIII. CONSENT AGENDA-ACTION ITEMS:
|
|
| Subject: |
VIII.A. Minutes
|
|
| Subject: |
VIII.A.1. June 11, 2024 - Regular Board Meeting #784
|
|
| Subject: |
VIII.B. Human Resources Report
|
|
| Subject: |
VIII.C. Payment of Bills
|
|
| Subject: |
IX. BOARD-ACTION ITEMS:
|
|
| Subject: |
IX.A. 2nd Reading of Policy
|
|
| Subject: |
IX.A.1. 2420 Title I Family Engagement (Revise)
|
|
| Subject: |
X. ADMINISTRATIVE ANNOUNCEMENTS
|
|
| Subject: |
XI. ADJOURN (Action Item)
|
|