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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. TRUSTEE OATH
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IV.A. Oath of Office Administered for Trustee Zone 4
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V. ADMINISTRATION
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V.A. Sandpoint High School Student Presentation - Principal Jacki Crossingham
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V.B. Financial Update - Chief Finance Officer Brian Wallace
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V.C. Superintendent Report - Dr. 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 - ACTION ITEMS:
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VII.A. Dissolve Current Board of Trustees
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VII.B. Turn Meeting Over to the Superintendent
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VII.C. Election of Chairman
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VII.D. Election of Vice-Chairman
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VII.E. Appointment of Treasurer
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VII.F. Appointment of Clerk
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VII.G. Appointment of Dr. Becky Meyer, Brian Wallace and Kelly Fisher as "Authorized Agents" for the Lake Pend Oreille School District
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VII.H. Appointment of Custodian of Records
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VII.I. Code of Ethics for School Board Members (Board Policy 1600)
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VII.J. Board Meeting Locations / Dates for 2025/26
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VII.K. Notice of Posting Locations
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VII.K.1. LPOSD District Office
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VII.K.2. LPOSD Website
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VII.L. Request to Accept Wireless Networking Equipment (Access Points and Switches) - Technology Director Matt Brass
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VII.M. Resolution 25-01 (2-Hour Late Start)
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VII.N. 2nd Reading of Policy
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VII.N.1. 3265 Student-Owned Electronic Communications Devices (Revise)
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VII.O. CONSENT AGENDA:
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VII.O.1. Minutes
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VII.O.1.a. December 10, 2024 - Regular Board Meeting #790
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VII.O.2. Human Resources Report
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VII.O.3. Payment of Bills
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VIII. BOARD Non-Action:
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VIII.A. 1st Reading of Policy
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VIII.A.1. 8530 Property Damage (New)
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VIII.A.2. 9805 Memorials on School Grounds (New)
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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 Matters
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XII. ADJOURN (Action Item)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 14, 2025 at 5:00 PM - Annual Board Meeting, Lake Pend Oreille School District #84 #791 | |
| Subject: |
I. CALL MEETING TO ORDER
|
|
| Subject: |
II. OPEN SESSION
Pledge of Allegiance |
|
| Subject: |
III. APPROVAL OF AGENDA (Action Item)
|
|
| Subject: |
IV. TRUSTEE OATH
|
|
| Subject: |
IV.A. Oath of Office Administered for Trustee Zone 4
|
|
| Subject: |
V. ADMINISTRATION
|
|
| Subject: |
V.A. Sandpoint High School Student Presentation - Principal Jacki Crossingham
|
|
| Subject: |
V.B. Financial Update - Chief Finance Officer Brian Wallace
|
|
| Subject: |
V.C. Superintendent Report - Dr. 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 - ACTION ITEMS:
|
|
| Subject: |
VII.A. Dissolve Current Board of Trustees
|
|
| Subject: |
VII.B. Turn Meeting Over to the Superintendent
|
|
| Subject: |
VII.C. Election of Chairman
|
|
| Subject: |
VII.D. Election of Vice-Chairman
|
|
| Subject: |
VII.E. Appointment of Treasurer
|
|
| Subject: |
VII.F. Appointment of Clerk
|
|
| Subject: |
VII.G. Appointment of Dr. Becky Meyer, Brian Wallace and Kelly Fisher as "Authorized Agents" for the Lake Pend Oreille School District
|
|
| Subject: |
VII.H. Appointment of Custodian of Records
|
|
| Subject: |
VII.I. Code of Ethics for School Board Members (Board Policy 1600)
|
|
| Subject: |
VII.J. Board Meeting Locations / Dates for 2025/26
|
|
| Subject: |
VII.K. Notice of Posting Locations
|
|
| Subject: |
VII.K.1. LPOSD District Office
|
|
| Subject: |
VII.K.2. LPOSD Website
|
|
| Subject: |
VII.L. Request to Accept Wireless Networking Equipment (Access Points and Switches) - Technology Director Matt Brass
|
|
| Subject: |
VII.M. Resolution 25-01 (2-Hour Late Start)
|
|
| Subject: |
VII.N. 2nd Reading of Policy
|
|
| Subject: |
VII.N.1. 3265 Student-Owned Electronic Communications Devices (Revise)
|
|
| Subject: |
VII.O. CONSENT AGENDA:
|
|
| Subject: |
VII.O.1. Minutes
|
|
| Subject: |
VII.O.1.a. December 10, 2024 - Regular Board Meeting #790
|
|
| Subject: |
VII.O.2. Human Resources Report
|
|
| Subject: |
VII.O.3. Payment of Bills
|
|
| Subject: |
VIII. BOARD Non-Action:
|
|
| Subject: |
VIII.A. 1st Reading of Policy
|
|
| Subject: |
VIII.A.1. 8530 Property Damage (New)
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Description:
LPOSD does not have this policy and in auditing our policy manual we feel this is a good one to have. The language is from law and ISBA model policy.
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| Subject: |
VIII.A.2. 9805 Memorials on School Grounds (New)
|
|
| 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 Matters
|
|
| Subject: |
XII. ADJOURN (Action Item)
|
|