Meeting Agenda
I. CALL MEETING TO ORDER
II. OPEN SESSION 
Pledge of Allegiance 
III. TRUSTEE OATH
III.A. Oath of Office Administered for Trustee Zones 2, 3, & 5
IV. APPROVAL OF AGENDA (Action Item)
V. ADMINISTRATION
V.A. Clark Fork Jr./Sr. High School Student Presentation - Principal Phil Kemink
V.B. Financial Update - Chief Finance Officer Brian Wallace
V.C. Superintendent Report - Dr. Meyer
VI. PUBLIC COMMENT
Anyone wishing to speak may sign up on the roster prior to the beginning of the meeting. 
VII. BOARD - ACTION ITEMS:
VII.A. Dissolve Current Board of Trustees
VII.B. Turn Meeting Over to the Superintendent 
VII.C. Election of Chairman 
VII.D. Election of Vice-Chairman
VII.E. Appointment of Treasurer 
VII.F. Appointment of Clerk 
VII.G. Appointment of Dr. Becky Meyer, Brian Wallace and Kelly Fisher as "Authorized Agents" for the Lake Pend Oreille School District
VII.H. Appointment of Custodian of Records 
VII.I. Code of Ethics for School Board Members (Board Policy 1600)
VII.J. Board Meeting Locations / Dates for 2026/27
VII.K. Notice of Posting Locations
VII.K.1. LPOSD District Office
VII.K.2. LPOSD Website 
VII.L. Resolution 26-01 - School Closure
VII.M. CONSENT AGENDA:
VII.M.1. Minutes
VII.M.1.a. December 12, 2025 - Special Board Meeting #806
VII.M.1.b. December 9, 2025 - Regular Board Meeting #805
VII.M.2. Human Resources Report
VII.M.3. Payment of Bills
VII.M.4. Custodial Funds for Fiduciary School Fund Activity
VIII. BOARD Non-Action:
VIII.A. 1st Reading of Policy 
VIII.A.1. 2448 District Provided Virtual Instruction (New)
VIII.A.2. 2605 Advancement Requirements (Revise) 
IX. ADMINISTRATIVE ANNOUNCEMENTS 
X. ADJOURN (Action Item)
Agenda Item Details Reload Your Meeting
Meeting: January 13, 2026 at 5:00 PM - LPOSD #84, Annual Meeting #807
Subject:
I. CALL MEETING TO ORDER
Subject:
II. OPEN SESSION 
Pledge of Allegiance 
Subject:
III. TRUSTEE OATH
Subject:
III.A. Oath of Office Administered for Trustee Zones 2, 3, & 5
Subject:
IV. APPROVAL OF AGENDA (Action Item)
Subject:
V. ADMINISTRATION
Subject:
V.A. Clark Fork Jr./Sr. High School Student Presentation - Principal Phil Kemink
Subject:
V.B. Financial Update - Chief Finance Officer Brian Wallace
Subject:
V.C. Superintendent Report - Dr. Meyer
Subject:
VI. PUBLIC COMMENT
Anyone wishing to speak may sign up on the roster prior to the beginning of the meeting. 
Subject:
VII. BOARD - ACTION ITEMS:
Subject:
VII.A. Dissolve Current Board of Trustees
Subject:
VII.B. Turn Meeting Over to the Superintendent 
Subject:
VII.C. Election of Chairman 
Subject:
VII.D. Election of Vice-Chairman
Subject:
VII.E. Appointment of Treasurer 
Subject:
VII.F. Appointment of Clerk 
Subject:
VII.G. Appointment of Dr. Becky Meyer, Brian Wallace and Kelly Fisher as "Authorized Agents" for the Lake Pend Oreille School District
Subject:
VII.H. Appointment of Custodian of Records 
Subject:
VII.I. Code of Ethics for School Board Members (Board Policy 1600)
Subject:
VII.J. Board Meeting Locations / Dates for 2026/27
Subject:
VII.K. Notice of Posting Locations
Subject:
VII.K.1. LPOSD District Office
Subject:
VII.K.2. LPOSD Website 
Subject:
VII.L. Resolution 26-01 - School Closure
Subject:
VII.M. CONSENT AGENDA:
Subject:
VII.M.1. Minutes
Subject:
VII.M.1.a. December 12, 2025 - Special Board Meeting #806
Subject:
VII.M.1.b. December 9, 2025 - Regular Board Meeting #805
Subject:
VII.M.2. Human Resources Report
Subject:
VII.M.3. Payment of Bills
Subject:
VII.M.4. Custodial Funds for Fiduciary School Fund Activity
Subject:
VIII. BOARD Non-Action:
Subject:
VIII.A. 1st Reading of Policy 
Subject:
VIII.A.1. 2448 District Provided Virtual Instruction (New)
Description:
This is a new model policy that largely summarizes requirements related to virtual instruction, particularly when it comes to tracking student attendance. This update was prompted by the State Department of Education guidance issued on this topic. It is important to note that these requirements apply regardless of whether the virtual instruction is provided through hybrid instruction or entirely online, at a school building or remotely, by an online school, or at a school that provides only some classes online. This is a new required policy. 
Subject:
VIII.A.2. 2605 Advancement Requirements (Revise) 
Description:
This update added the mathematics requirement for a student to advance from 8th grade to 9th. These requirements are set in the state administrative rules (IDAPA).
Subject:
IX. ADMINISTRATIVE ANNOUNCEMENTS 
Subject:
X. ADJOURN (Action Item)

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