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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. Summer 2025 Facilities Update - Facility Director Matt Diel
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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. |
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VI. CONSENT AGENDA (Action Items):
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VI.A. Minutes
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VI.A.1. July 1, 2025 - Regular Board Meeting #799
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VI.B. Human Resources Report
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VI.C. Payment of Bills
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VI.D. Award Dairy Bid
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VI.E. Award Snow Removal
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VI.F. Award Heating Fuel
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VI.G. Award Bus and Support Vehicle Fuel
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VI.H. Award Bus Bid
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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. 2335 Health Enhancement Education (Revise)
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VII.A.2. 2335P Health Enhancement (New)
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VII.A.3. 2335F Health Enhancement (New)
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VII.A.4. 3265 Student Owned Electronic Communication Devices (Revise)
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VII.A.5. 3340 Due Process Corrective Actions and Discipline (Revise)
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VII.A.6. 3525 Immunization Requirements (Revise)
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VII.A.7. 5100 Hiring Processes (Revise)
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VII.A.8. 5225 Placement of the Salary Schedule (Revise)
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VII.A.9. 5360 Dress and Appearance (New)
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VII.B. 2nd Reading of Policy
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VII.B.1. 2700P Publication of Graduation Requirements (Revise)
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VII.C. House Bill 93 Board Discussion - Chair Lonnie Williams
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VII.D. Doctoral Project Update - Assistant Superintendent Dr. Casey McLaughlin
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VIII. BOARD - ACTION ITEMS:
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VIII.A. Transportation Program 2025-26- Transportation Director James Koehler
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VIII.B. 2025-26 LPOSD #84 Transportation Handbook - Transportation Director James Koehler
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VIII.C. Campus Security Officer (CSO) Program Manual - Dr. Becky Meyer
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VIII.D. Alternate Authorization for Pamela Hosking - Washington and Hope Elementary
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VIII.E. Alternate Authorization for Rebecca Benoit - Sandpoint High School
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VIII.F. Alternate Authorization for Tim Rickert- Sagle Elementary School
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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. Superintendent Annual Goal Review
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XI. ADJOURN (Action Item)
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 12, 2025 at 5:00 PM - LPOSD #84 Regular Meeting #800 | |
| 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. Summer 2025 Facilities Update - Facility Director Matt Diel
|
|
| 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. July 1, 2025 - Regular Board Meeting #799
|
|
| Subject: |
VI.B. Human Resources Report
|
|
| Subject: |
VI.C. Payment of Bills
|
|
| Subject: |
VI.D. Award Dairy Bid
|
|
| Subject: |
VI.E. Award Snow Removal
|
|
| Subject: |
VI.F. Award Heating Fuel
|
|
| Subject: |
VI.G. Award Bus and Support Vehicle Fuel
|
|
| Subject: |
VI.H. Award Bus Bid
|
|
| Subject: |
VII. BOARD Non-Action:
|
|
| Subject: |
VII.A. 1st Reading of Policy
|
|
| Subject: |
VII.A.1. 2335 Health Enhancement Education (Revise)
|
|
| Subject: |
VII.A.2. 2335P Health Enhancement (New)
|
|
| Subject: |
VII.A.3. 2335F Health Enhancement (New)
|
|
| Subject: |
VII.A.4. 3265 Student Owned Electronic Communication Devices (Revise)
|
|
| Subject: |
VII.A.5. 3340 Due Process Corrective Actions and Discipline (Revise)
|
|
| Subject: |
VII.A.6. 3525 Immunization Requirements (Revise)
|
|
| Subject: |
VII.A.7. 5100 Hiring Processes (Revise)
|
|
| Subject: |
VII.A.8. 5225 Placement of the Salary Schedule (Revise)
|
|
| Subject: |
VII.A.9. 5360 Dress and Appearance (New)
|
|
| Subject: |
VII.B. 2nd Reading of Policy
|
|
| Subject: |
VII.B.1. 2700P Publication of Graduation Requirements (Revise)
|
|
| Subject: |
VII.C. House Bill 93 Board Discussion - Chair Lonnie Williams
|
|
| Subject: |
VII.D. Doctoral Project Update - Assistant Superintendent Dr. Casey McLaughlin
|
|
| Subject: |
VIII. BOARD - ACTION ITEMS:
|
|
| Subject: |
VIII.A. Transportation Program 2025-26- Transportation Director James Koehler
|
|
| Subject: |
VIII.B. 2025-26 LPOSD #84 Transportation Handbook - Transportation Director James Koehler
|
|
| Subject: |
VIII.C. Campus Security Officer (CSO) Program Manual - Dr. Becky Meyer
|
|
| Subject: |
VIII.D. Alternate Authorization for Pamela Hosking - Washington and Hope Elementary
|
|
| Subject: |
VIII.E. Alternate Authorization for Rebecca Benoit - Sandpoint High School
|
|
| Subject: |
VIII.F. Alternate Authorization for Tim Rickert- Sagle Elementary School
|
|
| 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. Superintendent Annual Goal Review
|
|
| Subject: |
XI. ADJOURN (Action Item)
|
|