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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. Southside Elementary School Student Presentation - Principal Jennifer Smith
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IV.B. Mid-Year Data Report - Directors of Teaching and Learning Andra Murray and Casey McLaughlin
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IV.C. Financial Update - Chief Finance Officer Brian Wallace
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IV.D. Superintendent Report - Dr. 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 - ACTION ITEMS:
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VI.A. 2nd Reading of Policy
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VI.A.1. 8530 Property Damage (New)
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VI.A.2. 9805 Memorials on School Grounds (New)
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VI.B. CONSENT AGENDA:
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VI.B.1. Minutes
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VI.B.1.a. January 14, 2025 - Annual Board Meeting #791
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VI.B.1.b. January 14, 2025 - Special Board Meeting #792
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VI.B.2. Human Resources Report
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VI.B.3. Payment of Bills
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VI.B.4. Custodial Funds for Fiduciary School Fund Activity
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VII. BOARD Non-Action:
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VII.A. 1st Reading of Policy
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VII.A.1. 3545 Student Questioning and Arrests (Revise)
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VII.A.2. 5415 Other Types of Leave (Revise)
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VII.A.3. 5705 Substitute Employment and Compensation (Revise)
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VII.A.4. 8500 Risk Management (New)
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VII.A.5. 8510 District Safety (New)
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VII.A.6. 8520 Inspection of School Facilities (New)
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VIII. ADMINISTRATIVE ANNOUNCEMENTS
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IX. 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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X. RETURN TO OPEN SESSION (Action Item):
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X.A. Employee Matter
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X.B. Superintendent Mid-Year 360 Feedback Review
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XI. ADJOURN (Action Item)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2025 at 5:00 PM - LPOSD #84, Regular Board Meeting #793 | |
| 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. Southside Elementary School Student Presentation - Principal Jennifer Smith
|
|
| Subject: |
IV.B. Mid-Year Data Report - Directors of Teaching and Learning Andra Murray and Casey McLaughlin
|
|
| Subject: |
IV.C. Financial Update - Chief Finance Officer Brian Wallace
|
|
| Subject: |
IV.D. Superintendent Report - Dr. 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 - ACTION ITEMS:
|
|
| Subject: |
VI.A. 2nd Reading of Policy
|
|
| Subject: |
VI.A.1. 8530 Property Damage (New)
|
|
|
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: |
VI.A.2. 9805 Memorials on School Grounds (New)
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Description:
LPOSD does not have this policy. However, we get asked often about memorials on school grounds. This is a model policy from ISBA and has been thoroughly reviewed.
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| Subject: |
VI.B. CONSENT AGENDA:
|
|
| Subject: |
VI.B.1. Minutes
|
|
| Subject: |
VI.B.1.a. January 14, 2025 - Annual Board Meeting #791
|
|
| Subject: |
VI.B.1.b. January 14, 2025 - Special Board Meeting #792
|
|
| Subject: |
VI.B.2. Human Resources Report
|
|
| Subject: |
VI.B.3. Payment of Bills
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|
| Subject: |
VI.B.4. Custodial Funds for Fiduciary School Fund Activity
|
|
| Subject: |
VII. BOARD Non-Action:
|
|
| Subject: |
VII.A. 1st Reading of Policy
|
|
| Subject: |
VII.A.1. 3545 Student Questioning and Arrests (Revise)
|
|
| Subject: |
VII.A.2. 5415 Other Types of Leave (Revise)
|
|
| Subject: |
VII.A.3. 5705 Substitute Employment and Compensation (Revise)
|
|
| Subject: |
VII.A.4. 8500 Risk Management (New)
|
|
| Subject: |
VII.A.5. 8510 District Safety (New)
|
|
| Subject: |
VII.A.6. 8520 Inspection of School Facilities (New)
|
|
| Subject: |
VIII. ADMINISTRATIVE ANNOUNCEMENTS
|
|
| Subject: |
IX. 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: |
X. RETURN TO OPEN SESSION (Action Item):
|
|
| Subject: |
X.A. Employee Matter
|
|
| Subject: |
X.B. Superintendent Mid-Year 360 Feedback Review
|
|
| Subject: |
XI. ADJOURN (Action Item)
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