October 25, 2022 at 5:00 PM - Lake Pend Oreille School District #84 - Regular Board Meeting #761

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. FINANCIAL 

V.A. External Audit Report for Fiscal Year 2022- Magnuson, McHugh & Company (Action Item)

V.B. Financial Update- Chief Financial and Operations Officer Lisa Hals 

VI. BOARD

VI.A. ISBA Region 1 Meeting Report 

VII. CONSENT AGENDA-ACTION ITEMS:

VII.A. Minutes

VII.A.1. September 13, 2022 - Regular Meeting #759

VII.B. Human Resources Report

VII.C. Payment of Bills

VIII. BOARD-ACTION ITEMS:

VIII.A. Calendar Changes for the 2022-2023 School Year- Superintendent Dr. Becky Meyer

VIII.B. 2nd Reading of Board Policy 

VIII.B.1. 2345 Race and the Curriculum (New)

VIII.B.2. 2470 Self-Directed Learners (New)

VIII.B.3. 2640 Mastery Based Education (New)

VIII.B.4. 3085 Sexual Harassment, Discrimination and Retaliation (Revision)

VIII.B.5. 3345 Use of Restraint, Seclusion, and Aversive Techniques for Students (New)

IX. ADMINISTRATION 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.
 

XI. RETURN TO OPEN SESSION (Action Item)

XI.A. Personnel Matter

XI.B. Student Matter

XII. ADJOURN (Action Item)