Meeting Agenda
I. CALL MEETING TO ORDER
II. OPEN SESSION 
Pledge of Allegiance 
III. APPROVAL OF AGENDA (Action Item)
IV. ADMINISTRATION
IV.A. Home School Academy Student Presentation - Program Director Alissa McGonigal 
IV.B. Southside Elementary School Student Presentation - Principal Jennifer Smith 
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. November 11, 2025 - Regular Board Meeting #803
VI.A.2. November 20, 2025 - Special Board Meeting #804
VI.B. Human Resources Report
VI.C. Payment of Bills
VII. BOARD - ACTION ITEMS:
VII.A. Approval of KEEP Grant HVAC Bids for Washington and Northside Elementary Schools - CFO Brian Wallace
VII.B. Approval to fund the scope of work for the CTEC Culinary Arts & Hospitality Program - Superintendent Dr. Becky Meyer 
VII.C. Approval of Request for Proposal (RFP) for Switch/AP Equipment - Technology Director Matt Brass

VII.D. Alternate Authorization for Jonathan Totten - Southside Elementary School 

VII.E. Declaration of Candidates Elected as Board Trustees 
VII.F. 2nd Reading of Policy 

VII.F.1. 2380 Homebound, Hospital, and Home Instruction (Revise)

VII.F.2. 2450 Contracted Student Services (Revise)

VII.F.3. 3340 Due Process, Corrective Action and Discipline (Revise) 

VII.F.4. 3345 Restraint & Seclusion (Revise)

VII.F.4.a. 3345P Restraint & Seclusion (New) 

VII.F.5. 8605 Retention of District Records (Revise)

VIII. BOARD Non-Action:
VIII.A. ISBA 2025/26 Resolution Results 
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.
X.A. Superintendent Evaluation
XI. ADJOURN (Action Item)
Agenda Item Details Reload Your Meeting
Meeting: December 9, 2025 at 5:00 PM - LPOSD #84, Regular Board Meeting #805
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. Home School Academy Student Presentation - Program Director Alissa McGonigal 
Subject:
IV.B. Southside Elementary School Student Presentation - Principal Jennifer Smith 
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. November 11, 2025 - Regular Board Meeting #803
Subject:
VI.A.2. November 20, 2025 - Special Board Meeting #804
Subject:
VI.B. Human Resources Report
Subject:
VI.C. Payment of Bills
Subject:
VII. BOARD - ACTION ITEMS:
Subject:
VII.A. Approval of KEEP Grant HVAC Bids for Washington and Northside Elementary Schools - CFO Brian Wallace
Subject:
VII.B. Approval to fund the scope of work for the CTEC Culinary Arts & Hospitality Program - Superintendent Dr. Becky Meyer 
Subject:
VII.C. Approval of Request for Proposal (RFP) for Switch/AP Equipment - Technology Director Matt Brass
Subject:

VII.D. Alternate Authorization for Jonathan Totten - Southside Elementary School 

Subject:
VII.E. Declaration of Candidates Elected as Board Trustees 
Subject:
VII.F. 2nd Reading of Policy 
Subject:

VII.F.1. 2380 Homebound, Hospital, and Home Instruction (Revise)

Subject:

VII.F.2. 2450 Contracted Student Services (Revise)

Subject:
VII.F.3. 3340 Due Process, Corrective Action and Discipline (Revise) 
Subject:

VII.F.4. 3345 Restraint & Seclusion (Revise)

Subject:
VII.F.4.a. 3345P Restraint & Seclusion (New) 
Subject:

VII.F.5. 8605 Retention of District Records (Revise)

Subject:
VIII. BOARD Non-Action:
Subject:
VIII.A. ISBA 2025/26 Resolution Results 
Description:
Resolution 1: PASSED (Yes: 6765 No: 26)
Resolution 2: FAILED (Yes: 1730 No: 4285)
Resolution 3: PASSED (Yes: 6032 No: 492)
Resolution 4: PASSED (Yes: 3618 No: 3165)
Resolution 5: PASSED (Yes: 6696 No: 127)
Resolution 6: PASSED (Yes: 6658 No: 168)  
Resolution 7: PASSED (Yes: 6735 No: 128)
Resolution 8: PASSED (Yes: 4017 No: 2697)
Resolution 9: PASSED (Yes: 6268 No: 338)
Resolutions 10-12: Withdrawn
Resolution 13: PASSED (Yes: 6678 No: 94)
Resolution 14: PASSED (Yes: 6476 No: 304)
Resolution 15: PASSED (Yes: 6388 No: 58
Resolution 16: FAILED (Yes: 2971 No: 3281)
 
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:
X.A. Superintendent Evaluation
Subject:
XI. ADJOURN (Action Item)

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