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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. Preliminary End of the Year Data Report - Directors of Teaching and Learning Andra Murray and Casey McLaughlin
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IV.B. 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. CONSENT AGENDA (Action Items):
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VI.A. Human Resources Report
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VI.B. Payment of Bills
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VI.C. Custodial Funds for Fiduciary School Fund Activity
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VI.D. Permission to Bid Dairy Products
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VI.E. Permission to Bid for Bus and Support Vehicle Fuel
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VI.F. Permission to Bid for Snow Removal and Heating Fuel
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VI.G. Permission to Bid for School Buses
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VII. BOARD - ACTION ITEMS:
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VII.A. LPOSD #84 Budget Year 2025-26 Adoption - CFO Brian Wallace
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VII.B. Recommendation of Construct Manager (CM/GC) Services for Sagle Project
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VII.C. Accept Guaranteed Maximum Price for the CTEC Project
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VII.D. Accept Bid for Sandpoint High School Art Room
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VII.E. Resolution 25-03 - Region 1 Co-Op for Nutrition Services
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VII.F. Board Meeting Calendar Change
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VII.G. 2nd Reading of Policy (Action Items)
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VII.G.1. 2300 Guidance and Counseling (Revise)
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VII.G.2. 4150 Accommodating Individuals with Disabilities (Revise)
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VII.G.3. 4160 NCLB Notice to Parents (Delete)
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VII.G.4. 4175 Required Annual Notices (Revise)
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VIII. BOARD Non-Action:
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VIII.A. PASS System in Lake Pend Oreille School District
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VIII.B. 1st Reading of Policy
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VIII.B.1. 1400 Board-Staff Communications (Revise)
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VIII.B.2. 2398 Response to Intervention (Delete)
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VIII.B.3. 3320 Substance and Alcohol Abuse (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 Matters
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XI.B. Superintendent and Clerk of the Board Evaluation
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XII. ADJOURN (Action Item)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 10, 2025 at 5:00 PM - LPOSD #84 Regular Meeting #798 | |
| 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. Preliminary End of the Year Data Report - Directors of Teaching and Learning Andra Murray and Casey McLaughlin
|
|
| Subject: |
IV.B. 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. Human Resources Report
|
|
| Subject: |
VI.B. Payment of Bills
|
|
| Subject: |
VI.C. Custodial Funds for Fiduciary School Fund Activity
|
|
| Subject: |
VI.D. Permission to Bid Dairy Products
|
|
| Subject: |
VI.E. Permission to Bid for Bus and Support Vehicle Fuel
|
|
| Subject: |
VI.F. Permission to Bid for Snow Removal and Heating Fuel
|
|
| Subject: |
VI.G. Permission to Bid for School Buses
|
|
| Subject: |
VII. BOARD - ACTION ITEMS:
|
|
| Subject: |
VII.A. LPOSD #84 Budget Year 2025-26 Adoption - CFO Brian Wallace
|
|
| Subject: |
VII.B. Recommendation of Construct Manager (CM/GC) Services for Sagle Project
|
|
| Subject: |
VII.C. Accept Guaranteed Maximum Price for the CTEC Project
|
|
| Subject: |
VII.D. Accept Bid for Sandpoint High School Art Room
|
|
| Subject: |
VII.E. Resolution 25-03 - Region 1 Co-Op for Nutrition Services
|
|
| Subject: |
VII.F. Board Meeting Calendar Change
|
|
| Subject: |
VII.G. 2nd Reading of Policy (Action Items)
|
|
| Subject: |
VII.G.1. 2300 Guidance and Counseling (Revise)
|
|
| Subject: |
VII.G.2. 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.
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| Subject: |
VII.G.3. 4160 NCLB Notice to Parents (Delete)
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|
| Subject: |
VII.G.4. 4175 Required Annual Notices (Revise)
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Description:
We have additional required annual notices that we added to this policy.
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||
| Subject: |
VIII. BOARD Non-Action:
|
|
| Subject: |
VIII.A. PASS System in Lake Pend Oreille School District
|
|
| Subject: |
VIII.B. 1st Reading of Policy
|
|
| Subject: |
VIII.B.1. 1400 Board-Staff Communications (Revise)
|
|
| Subject: |
VIII.B.2. 2398 Response to Intervention (Delete)
|
|
| Subject: |
VIII.B.3. 3320 Substance and Alcohol Abuse (Revise)
|
|
| 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: |
XI.B. Superintendent and Clerk of the Board Evaluation
|
|
| Subject: |
XII. ADJOURN (Action Item)
|
|