Meeting Agenda
I. CALL MEETING TO ORDER
II. OPEN SESSION 
Pledge of Allegiance 
III. APPROVAL OF AGENDA (Action Item)
IV. ADMINISTRATION
IV.A. Kootenai Elementary School Student Presentation - Principal Summer Tigert
IV.B. Washington Elementary School Student Presentation - Principal Natassia Hamer
IV.C. Financial Update - Chief Finance Officer Brian Wallace
IV.D. Superintendent Report - Dr. Becky Meyer
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):
VI.A. Minutes
VI.A.1. April 8, 2025 - Regular Board Meeting #796
VI.B. Human Resources Report
VI.C. Payment of Bills
VI.D. Custodial Funds for Fiduciary School Fund Activity 
VII. BOARD - ACTION ITEMS:
VII.A. Permission to Solicit Request for Qualifications (RFQ) for Construct Manager (CM/GC) Services - CFO Brian Wallace 
VII.B. Resolution 25-02 Energy Grant - CFO Brian Wallace
VII.C. Alternate Authorization Teacher to New for Adrienne Nelson - Sandpoint High School
VII.D. 2nd Reading of Policy (Action Items)
VII.D.1. 3255 Student Conduct (Revise)
VII.D.2. 3505 Concussion Management (Revise)
VII.D.3. 3505P Concussion Management (Delete)
VII.D.4. 3510 Administering Medicines (Revise)
VIII. BOARD Non-Action:
VIII.A. 1st Reading of Policy 
VIII.A.1. 2300 Guidance and Counseling (Revise)
VIII.A.2. 2420 Title I Family Engagement (Review) 
VIII.A.3. 4150 Accommodating Individuals with Disabilities (Revise)
VIII.A.4. 4160 NCLB Notice to Parents (Delete)
VIII.A.5. 4175 Required Annual Notices (Revise)
IX. ADMINISTRATIVE ANNOUNCEMENTS 
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, and (j) to consider labor contract matters authorized under section 74-206A (1)(a) and (b) Idaho Code. 
XI. RETURN TO OPEN SESSION (Action Item):
XI.A. Student Matter
XI.B. Employee Matters 
XI.C. Labor Contract Matter
XII. ADJOURN (Action Item)
Agenda Item Details Reload Your Meeting
Meeting: May 13, 2025 at 5:00 PM - LPOSD #84, Regular Board Meeting # 797
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. Kootenai Elementary School Student Presentation - Principal Summer Tigert
Subject:
IV.B. Washington Elementary School Student Presentation - Principal Natassia Hamer
Subject:
IV.C. Financial Update - Chief Finance 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. CONSENT AGENDA (Action Items):
Subject:
VI.A. Minutes
Subject:
VI.A.1. April 8, 2025 - Regular Board Meeting #796
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. Permission to Solicit Request for Qualifications (RFQ) for Construct Manager (CM/GC) Services - CFO Brian Wallace 
Subject:
VII.B. Resolution 25-02 Energy Grant - CFO Brian Wallace
Subject:
VII.C. Alternate Authorization Teacher to New for Adrienne Nelson - Sandpoint High School
Subject:
VII.D. 2nd Reading of Policy (Action Items)
Subject:
VII.D.1. 3255 Student Conduct (Revise)
Subject:
VII.D.2. 3505 Concussion Management (Revise)
Subject:
VII.D.3. 3505P Concussion Management (Delete)
Subject:
VII.D.4. 3510 Administering Medicines (Revise)
Subject:
VIII. BOARD Non-Action:
Subject:
VIII.A. 1st Reading of Policy 
Subject:
VIII.A.1. 2300 Guidance and Counseling (Revise)
Subject:
VIII.A.2. 2420 Title I Family Engagement (Review) 
Description:
This policy requires an annual review. There were no changes made. 
Subject:
VIII.A.3. 4150 Accommodating Individuals with Disabilities (Revise)
Description:
This policy had not been reviewed since it was adopted in 2005. Dr. Jansen reviewed and compared to ISBA model policy and aligned with the law. 
Subject:
VIII.A.4. 4160 NCLB Notice to Parents (Delete)
Subject:
VIII.A.5. 4175 Required Annual Notices (Revise)
Description:
We have additional required annual notices that we added to this policy. 
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, and (j) to consider labor contract matters authorized under section 74-206A (1)(a) and (b) Idaho Code. 
Subject:
XI. RETURN TO OPEN SESSION (Action Item):
Subject:
XI.A. Student Matter
Subject:
XI.B. Employee Matters 
Subject:
XI.C. Labor Contract Matter
Attachments:
Subject:
XII. ADJOURN (Action Item)

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