February 11, 2025 at 5:00 PM - LPOSD #84, Regular Board Meeting #793
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I. CALL MEETING TO ORDER
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II. OPEN SESSION
Pledge of Allegiance |
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III. APPROVAL OF AGENDA (Action Item)
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IV. ADMINISTRATION
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IV.A. Southside Elementary School Student Presentation - Principal Jennifer Smith
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IV.B. Mid-Year Data Report - Directors of Teaching and Learning Andra Murray and Casey McLaughlin
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IV.C. Financial Update - Chief Finance Officer Brian Wallace
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IV.D. Superintendent Report - Dr. Meyer
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V. PUBLIC COMMENT
Anyone wishing to speak may sign up on the roster prior to the beginning of the meeting. |
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VI. BOARD - ACTION ITEMS:
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VI.A. 2nd Reading of Policy
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VI.A.1. 8530 Property Damage (New)
Description:
LPOSD does not have this policy and in auditing our policy manual we feel this is a good one to have. The language is from law and ISBA model policy.
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VI.A.2. 9805 Memorials on School Grounds (New)
Description:
LPOSD does not have this policy. However, we get asked often about memorials on school grounds. This is a model policy from ISBA and has been thoroughly reviewed.
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VI.B. CONSENT AGENDA:
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VI.B.1. Minutes
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VI.B.1.a. January 14, 2025 - Annual Board Meeting #791
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VI.B.1.b. January 14, 2025 - Special Board Meeting #792
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VI.B.2. Human Resources Report
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VI.B.3. Payment of Bills
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VI.B.4. Custodial Funds for Fiduciary School Fund Activity
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VII. BOARD Non-Action:
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VII.A. 1st Reading of Policy
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VII.A.1. 3270F Internet Access Conduct Agreement (Review)
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VII.A.2. 3545 Student Questioning and Arrests (Revise)
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VII.A.3. 8500 Risk Management (New)
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VII.A.4. 8510 District Safety (New)
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VII.A.5. 8520 Inspection of School Facilities (New)
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VIII. ADMINISTRATIVE ANNOUNCEMENTS
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IX. 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. |
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X. RETURN TO OPEN SESSION (Action Item):
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X.A. Employee Matter
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X.B. Superintendent Mid-Year 360 Feedback Review
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XI. ADJOURN (Action Item)
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