June 13, 2023 at 5:00 PM - Regular Board Meeting for the Lake Pend Oreille School District #84, #772

I. CALL MEETING TO ORDER

II. OPEN SESSION 
Pledge of Allegiance 

III. APPROVAL OF AGENDA (Action Item)

IV. ADMINISTRATION

IV.A. Sandpoint High School Academic Decathlon Student Presentation - Advisor Dana Stockman 

IV.B. Superintendent Report - Dr. 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. May 9, 2023, Regular Board Meeting #771

VI.B. Human Resources Report

VI.C. Payment of Bills

VI.D. Custodial Funds for Fiduciary Activity 

VI.E. Permission to Bid for Snow Removal and Heating Fuel 

VI.F. Permission to bid for Bus and Support Vehicle Fuel 

VI.G. Permission to Bid for Dairy Products

VII. BOARD-ACTION ITEMS:

VII.A. LPOSD #84 Budget Year 2023-2024 - CFO Lisa Hals 

VII.B. 2023-2024 Superintendent Evaluation Timeline 

VII.C. Approval of District Calendars for 2023-24 and 2024-25 - Superintendent Meyer

VII.D. Resolution 23-04 - Region 1 CO-OP for Nutrition Services 2023-24 - Child Nutrition Director Bobbie Colman 

VII.E. Resolution 23-05 P-Card - CFO Brian Wallace 

VII.F. 2nd Reading of Policy

VII.F.1. 2420 Title I Family Engagement (Revised)

VII.F.2. 3305 Prohibition of Tobacco and/or Nicotine Possession and Use (Revised) 

VIII. BOARD

VIII.A. 1st Reading of Policy 

VIII.A.1. 3081 School Restroom and Changing Facility Access & Overnight (NEW)

VIII.A.2. 7440 District Credit Cards (NEW)

VIII.A.3. 8600 Records Management (NEW)

VIII.A.4. 8605 Retention of District Records (NEW)

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.

XI. RETURN TO OPEN SESSION 

XI.A. Superintendent and Clerk Evaluations

XII. ADJOURN (Action Item)