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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. Sagle Elementary School Student Presentation - Principal Christine Davis
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IV.B. Sandpoint Middle School Student Presentation - Principal Goffery Penrose
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IV.C. Sandpoint High School Schedule - Secondary Director of Teaching and Learning Casey McLaughlin, Principal Jacki Crossingham and LPOEA President Brian Smith
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IV.D. Financial Update - Chief Financial Officer Brian Wallace
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IV.E. Superintendent Report - Dr. Becky 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 2025 Resolutions - Chair Geraldine Lewis
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VI.B. 1st Reading of Policy
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VI.B.1. 2500 Library Materials (Revise)
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VI.B.2. 2530F Request for Review & Reconsideration of Learning (Review)
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VI.B.3. 3520 Contagious or Infectious Diseases (Revise)
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VII. CONSENT AGENDA-ACTION ITEMS:
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VII.A. Minutes
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VII.A.1. October 8, 2024 - Regular Board Meeting #788
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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 Fiduciary School Fund Activity
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VIII. BOARD-ACTION ITEMS:
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VIII.A. External Audit Report for Fiscal Year 2024 - Auditors Hayden Ross
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VIII.B. Request for Proposal (RFP) for Networking Equipment - Technology Director Matt Brass
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VIII.C. Surplus Property - Dr. Becky Meyer and Facilities Director Matt Diel
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VIII.D. Ratify the Superintendent's Decision
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VIII.E. 2nd Reading of Policy
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VIII.E.1. 2335 Health Enhancement Education (New)
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VIII.E.2. 7260 Student Activity Fund (Revise)
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IX. ADMINISTRATIVE ANNOUNCEMENTS
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X. ADJOURN (Action Item)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 12, 2024 at 5:00 PM - LPOSD #84, Regular Board Meeting #789 | |
| 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. Sagle Elementary School Student Presentation - Principal Christine Davis
|
|
| Subject: |
IV.B. Sandpoint Middle School Student Presentation - Principal Goffery Penrose
|
|
| Subject: |
IV.C. Sandpoint High School Schedule - Secondary Director of Teaching and Learning Casey McLaughlin, Principal Jacki Crossingham and LPOEA President Brian Smith
|
|
| 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 Resolutions - Chair Geraldine Lewis
|
|
| Subject: |
VI.B. 1st Reading of Policy
|
|
| Subject: |
VI.B.1. 2500 Library Materials (Revise)
|
|
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Description:
The Library Materials Review Committee made these edit suggestions.
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| Subject: |
VI.B.2. 2530F Request for Review & Reconsideration of Learning (Review)
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Description:
Input from the Library Review Committee
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| Subject: |
VI.B.3. 3520 Contagious or Infectious Diseases (Revise)
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Description:
These updates emphasize the requirement to obtain parent consent before checking a student for head lice in accordance with SB 1329.
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| Subject: |
VII. CONSENT AGENDA-ACTION ITEMS:
|
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| Subject: |
VII.A. Minutes
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|
| Subject: |
VII.A.1. October 8, 2024 - Regular Board Meeting #788
|
|
| Subject: |
VII.B. Human Resources Report
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|
| Subject: |
VII.C. Payment of Bills
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|
| Subject: |
VII.D. Custodial Funds for Fiduciary School Fund Activity
|
|
| Subject: |
VIII. BOARD-ACTION ITEMS:
|
|
| Subject: |
VIII.A. External Audit Report for Fiscal Year 2024 - Auditors Hayden Ross
|
|
| Subject: |
VIII.B. Request for Proposal (RFP) for Networking Equipment - Technology Director Matt Brass
|
|
| Subject: |
VIII.C. Surplus Property - Dr. Becky Meyer and Facilities Director Matt Diel
|
|
| Subject: |
VIII.D. Ratify the Superintendent's Decision
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| Subject: |
VIII.E. 2nd Reading of Policy
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| Subject: |
VIII.E.1. 2335 Health Enhancement Education (New)
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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.
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| Subject: |
VIII.E.2. 7260 Student Activity Fund (Revise)
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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."
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| Subject: |
IX. ADMINISTRATIVE ANNOUNCEMENTS
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| Subject: |
X. ADJOURN (Action Item)
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