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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. Hope Elementary School Student Presentation - Principal Sherri Hatley 
IV.B. Fall Data Report - Teaching and Learning Directors Andra Murray and Casey McLaughlin 
IV.C. Human Resource Update - HR Director Thoretta Short 
IV.D. Financial Update - Chief Financial Officer Brian Wallace
IV.E. Superintendent Report - Dr. Becky Meyer
V. PUBLIC COMMENT
Anyone wishing to speak may sign up on the roster prior to the beginning of the meeting. 
VI. BOARD
VI.A. ISBA's 2025 Proposed Resolutions
VI.B. 1st Reading of Policy 
VI.B.1. 2335 Health Enhancement Education (New)
VI.B.2. 7260 Student Activity Fund (Revise) 
VII. CONSENT AGENDA-ACTION ITEMS:
VII.A. Minutes
VII.A.1. September 10, 2024 - Regular Board Meeting #787
VII.A.2. August 13, 2024 - Regular Board Meeting #786
VII.B. Human Resources Report
VII.C. Payment of Bills
VIII. BOARD-ACTION ITEMS:

VIII.A. Architectural Services Approval - CFO Brian Wallace 
VIII.B. Transportation Program 2024/25 - Transportation Director James Koehler
VIII.C. Alternate Authorization - Teacher for Stephanie Wiens - Sagle Elementary School
VIII.D. Doctoral Project - Casey McLaughlin 
VIII.E. 2nd Reading of Policy
VIII.E.1. 3500 Student Health/Physical Screenings (New)
VIII.E.2. 3540 Emergency Treatment (Revise) 
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. Superintendent Goal Review 
XII. ADJOURN (Action Item)
Agenda Item Details Reload Your Meeting
Meeting: October 8, 2024 at 5:00 PM - Regular Board Meeting #788 - LPOSD #84
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. Hope Elementary School Student Presentation - Principal Sherri Hatley 
Subject:
IV.B. Fall Data Report - Teaching and Learning Directors Andra Murray and Casey McLaughlin 
Subject:
IV.C. Human Resource Update - HR Director Thoretta Short 
Subject:
IV.D. Financial Update - Chief Financial Officer Brian Wallace
Subject:
IV.E. Superintendent Report - Dr. Becky 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 2025 Proposed Resolutions
Subject:
VI.B. 1st Reading of Policy 
Subject:
VI.B.1. 2335 Health Enhancement Education (New)
Description:
This policy is due to SB 1308 and HB 666, which were signed into law this year. The former requires districts to provide information on adoption alongside and sex education they provide. The latter prohibits the district from using sex education materials or instruction provided by an abortion provider. These edits also remove some non-required practices relating to HIV prevention and replace some optional portions on instruction and out HIV/AIDS with instruction on sexually transmitted infections more generally. Some materials on sex education were removed from policy 2340, placed in this policy for improved clarity and usability, and supplemented with additional options for the district's approach to teaching about abstinence. This is a required policy. 
Subject:
VI.B.2. 7260 Student Activity Fund (Revise) 
Description:
This update was promoted by HB 450. which allows funds to be expended by a debit or credit card instead of just a "regular bank check." 
Subject:
VII. CONSENT AGENDA-ACTION ITEMS:
Subject:
VII.A. Minutes
Subject:
VII.A.1. September 10, 2024 - Regular Board Meeting #787
Subject:
VII.A.2. August 13, 2024 - Regular Board Meeting #786
Subject:
VII.B. Human Resources Report
Subject:
VII.C. Payment of Bills
Subject:
VIII. BOARD-ACTION ITEMS:
Subject:

VIII.A. Architectural Services Approval - CFO Brian Wallace 
Subject:
VIII.B. Transportation Program 2024/25 - Transportation Director James Koehler
Subject:
VIII.C. Alternate Authorization - Teacher for Stephanie Wiens - Sagle Elementary School
Subject:
VIII.D. Doctoral Project - Casey McLaughlin 
Subject:
VIII.E. 2nd Reading of Policy
Subject:
VIII.E.1. 3500 Student Health/Physical Screenings (New)
Description:
This policy is based on SB 1329, which requires that healthcare providers have parental consent before providing any health service to a minor. This is a required policy. 
Subject:
VIII.E.2. 3540 Emergency Treatment (Revise) 
Description:
This update also addresses the changes related to parent consent to health services provided to students. It states that parents must return a form indicating which services they consent to and describes circumstances in which emergency treatment may be provided to students without parental consent. It also revises language related to seeking emergency medical care to more clearly align it with our current practice of recommending staff not be alone with students or transport them in personal vehicles. 
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 Goal Review 
Subject:
XII. ADJOURN (Action Item)

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