Meeting Agenda
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I. CALL MEETING TO ORDER
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II. OPEN SESSION
Pledge of Allegiance |
III. APPROVAL OF AGENDA (Action Item)
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IV. ADMINISTRATION
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IV.A. Clark Fork Jr./Sr. High School Student Presentation - Principal Phil Kemink
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IV.B. Financial Update - Chief Finance Officer Brian Wallace
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IV.C. 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. |
VI. CONSENT AGENDA (Action Items):
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VI.A. Minutes
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VI.A.1. March 11, 2025 - Regular Board Meeting #794
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VI.A.2. March 19, 2025 - Special Board Meeting #795
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VI.B. Human Resources Report
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VI.C. Payment of Bills
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VI.D. Custodial Funds for Fiduciary School Fund Activity
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VII. BOARD - ACTION ITEMS:
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VII.A. Student/Staff Calendars for 2025/26
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VII.B. 2nd Reading of Policy (Action Items)
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VII.B.1. 3515 Food Allergy Management (Revise)
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VII.B.2. 5460 Worker's Compensation Benefits (Revise)
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VII.B.3. 8510 District Safety (New)
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VII.B.4. 8705 Generative Artificial Intelligence (New)
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VIII. BOARD Non-Action:
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VIII.A. Smart Pass - Chair Williams
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VIII.B. 1st Reading of Policy
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VIII.B.1. 3255 Student Conduct (Revise)
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VIII.B.2. 3505 Concussion Management (Revise)
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VIII.B.3. 3505P Concussion Management (Delete)
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VIII.B.4. 3510 Administering Medicines (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: | April 8, 2025 at 5:00 PM - LPOSD #84, Regular Board Meeting #796 | |
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. Clark Fork Jr./Sr. High School Student Presentation - Principal Phil Kemink
|
|
Subject: |
IV.B. Financial Update - Chief Finance Officer Brian Wallace
|
|
Subject: |
IV.C. 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. CONSENT AGENDA (Action Items):
|
|
Subject: |
VI.A. Minutes
|
|
Subject: |
VI.A.1. March 11, 2025 - Regular Board Meeting #794
|
|
Subject: |
VI.A.2. March 19, 2025 - Special Board Meeting #795
|
|
Subject: |
VI.B. Human Resources Report
|
|
Subject: |
VI.C. Payment of Bills
|
|
Subject: |
VI.D. Custodial Funds for Fiduciary School Fund Activity
|
|
Subject: |
VII. BOARD - ACTION ITEMS:
|
|
Subject: |
VII.A. Student/Staff Calendars for 2025/26
|
|
Description:
A change for Student-Led Conferences from the second week to the first week. There is no need to change the 26/27 calendar as the later student-led conference day works (as a result of the late Labor Day that year).
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||
Subject: |
VII.B. 2nd Reading of Policy (Action Items)
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|
Subject: |
VII.B.1. 3515 Food Allergy Management (Revise)
|
|
Subject: |
VII.B.2. 5460 Worker's Compensation Benefits (Revise)
|
|
Subject: |
VII.B.3. 8510 District Safety (New)
|
|
Subject: |
VII.B.4. 8705 Generative Artificial Intelligence (New)
|
|
Subject: |
VIII. BOARD Non-Action:
|
|
Subject: |
VIII.A. Smart Pass - Chair Williams
|
|
Subject: |
VIII.B. 1st Reading of Policy
|
|
Subject: |
VIII.B.1. 3255 Student Conduct (Revise)
|
|
Subject: |
VIII.B.2. 3505 Concussion Management (Revise)
|
|
Subject: |
VIII.B.3. 3505P Concussion Management (Delete)
|
|
Subject: |
VIII.B.4. 3510 Administering Medicines (Revise)
|
|
Subject: |
IX. ADMINISTRATIVE ANNOUNCEMENTS
|
|
Subject: |
X. ADJOURN (Action Item)
|