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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. Lake Pend Oreille High School Student Presentation - Principal Luke Childers
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IV.B. Campus Security Officer Update - Keith Delahanty and JD McElroy
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IV.C. Financial Update - Chief Financial Officer Brian Wallace
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IV.D. 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. 1st Reading of Policy
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VI.A.1. 3265 Student-Owned Electronic Communications Devices (Revise)
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VII. CONSENT AGENDA-ACTION ITEMS:
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VII.A. Minutes
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VII.A.1. November 12, 2024 - Regular Board Meeting #789
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VII.B. Human Resources Report
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VII.C. Payment of Bills
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VIII. BOARD-ACTION ITEMS:
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VIII.A. Approval of Construction Manager/General Contractor (CM/GC Services) - CFO Brian Wallace
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VIII.B. Resolution 25-00 - Declaring a Board Vacancy
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VIII.C. 2nd Reading of Policy
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VIII.C.1. 2500 Library Materials (Revise)
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VIII.C.2. 2530F Request for Review & Reconsideration of Learning (Review)
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VIII.C.3. 3520 Contagious or Infectious Diseases (Revise)
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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. Employee Matter
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XI.B. Superintendent Evaluation
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XII. ADJOURN (Action Item)
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 10, 2024 at 5:00 PM - LPOSD #84, Regular Board Meeting #790 | |
| 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. Lake Pend Oreille High School Student Presentation - Principal Luke Childers
|
|
| Subject: |
IV.B. Campus Security Officer Update - Keith Delahanty and JD McElroy
|
|
| Subject: |
IV.C. Financial Update - Chief Financial Officer Brian Wallace
|
|
| Subject: |
IV.D. 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. 1st Reading of Policy
|
|
| Subject: |
VI.A.1. 3265 Student-Owned Electronic Communications Devices (Revise)
|
|
| Subject: |
VII. CONSENT AGENDA-ACTION ITEMS:
|
|
| Subject: |
VII.A. Minutes
|
|
| Subject: |
VII.A.1. November 12, 2024 - Regular Board Meeting #789
|
|
| Subject: |
VII.B. Human Resources Report
|
|
| Subject: |
VII.C. Payment of Bills
|
|
| Subject: |
VIII. BOARD-ACTION ITEMS:
|
|
| Subject: |
VIII.A. Approval of Construction Manager/General Contractor (CM/GC Services) - CFO Brian Wallace
|
|
| Subject: |
VIII.B. Resolution 25-00 - Declaring a Board Vacancy
|
|
| Subject: |
VIII.C. 2nd Reading of Policy
|
|
| Subject: |
VIII.C.1. 2500 Library Materials (Revise)
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|
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Description:
The Library Materials Review Committee made these edit suggestions.
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| Subject: |
VIII.C.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: |
VIII.C.3. 3520 Contagious or Infectious Diseases (Revise)
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|
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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.
|
||
| 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. Employee Matter
|
|
| Subject: |
XI.B. Superintendent Evaluation
|
|
| Subject: |
XII. ADJOURN (Action Item)
|
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