September 13, 2022 at 5:00 PM - LPOSD #84, Board of Trustees

I. CALL MEETING TO ORDER

II. OPEN SESSION 
Pledge of Allegiance 

III. APPROVAL OF AGENDA (Action Item)

IV. PUBLIC COMMENT
Anyone wishing to speak may sign up on the roster prior to the beginning of the meeting. 

V. ADMINISTRATION

V.A. Superintendent Report from Superintendent Dr. Becky Meyer

V.B. Home School Academy Introduction and Overview- Director of Teaching and Learning Andra Murray and HSA Program Coordinator Alissa McGonigal

VI. BOARD

VI.A. 1st Reading of Policy

VI.A.1. 2340 Controversial Issues and Academic Freedom

VI.A.2. 3010 Open Enrollment 

VI.A.3. 3345 Use of Restraint, Seclusion, and Aversive Techniques for Students

VII. CONSENT AGENDA-ACTION ITEMS:

VII.A. Human Resources Report

VII.B. Payment of Bills

VIII. BOARD-ACTION ITEMS:

VIII.A. CIP (Continuous Improvement Plans) -Superintendent Dr. Becky Meyer

VIII.B. City of Ponderay Easement Proposal-  Planning Director and Project Manager KayLeigh Miller 

VIII.C. Calendar Changes for 2022-23- Superintendent Dr. Becky Meyer

VIII.D. 2nd Reading of Board Policy 

VIII.D.1. 1200 Annual Organization Meeting

VIII.D.2. 4210P Community Use of School Facilities

VIII.D.3. 4330 Spectator Conduct and Sportsmanship for Athletic and Co-Curricular Events

VIII.D.4. 4330P- Procedure Spectator Conduct and Sportsmanship for Athletic and Co-Curricular Events

IX. 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(f) to communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement.
 

X.A. Legal Matter

X.B. Personnel Matter 

XI. ADJOURN (Action Item)