May 13, 2025 at 5:00 PM - LPOSD #84, Regular Board Meeting # 797
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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. Kootenai Elementary School Student Presentation - Principal Summer Tigert
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IV.B. Washington Elementary School Student Presentation - Principal Natassia Hamer
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IV.C. Financial Update - Chief Finance Officer Brian Wallace
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IV.D. Superintendent Report - Dr. Becky 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. CONSENT AGENDA (Action Items):
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VI.A. Minutes
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VI.A.1. April 8, 2025 - Regular Board Meeting #796
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VI.B. Human Resources Report
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VI.C. Payment of Bills
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VI.D. Custodial Funds for Fiduciary School Fund Activity
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VII. BOARD - ACTION ITEMS:
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VII.A. Permission to Solicit Request for Qualifications (RFQ) for Construct Manager (CM/GC) Services - CFO Brian Wallace
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VII.B. Resolution 25-02 Energy Grant - CFO Brian Wallace
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VII.C. Alternate Authorization Teacher to New for Adrienne Nelson - Sandpoint High School
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VII.D. 2nd Reading of Policy (Action Items)
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VII.D.1. 3255 Student Conduct (Revise)
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VII.D.2. 3505 Concussion Management (Revise)
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VII.D.3. 3505P Concussion Management (Delete)
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VII.D.4. 3510 Administering Medicines (Revise)
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VIII. BOARD Non-Action:
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VIII.A. 1st Reading of Policy
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VIII.A.1. 2300 Guidance and Counseling (Revise)
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VIII.A.2. 2420 Title I Family Engagement (Review)
Description:
This policy requires an annual review. There were no changes made.
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VIII.A.3. 4150 Accommodating Individuals with Disabilities (Revise)
Description:
This policy had not been reviewed since it was adopted in 2005. Dr. Jansen reviewed and compared to ISBA model policy and aligned with the law.
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VIII.A.4. 4160 NCLB Notice to Parents (Delete)
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VIII.A.5. 4175 Required Annual Notices (Revise)
Description:
We have additional required annual notices that we added to this policy.
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IX. ADMINISTRATIVE ANNOUNCEMENTS
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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, and (j) to consider labor contract matters authorized under section 74-206A (1)(a) and (b) Idaho Code. |
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XI. RETURN TO OPEN SESSION (Action Item):
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XI.A. Student Matter
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XI.B. Employee Matters
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XI.C. Labor Contract Matter
Attachments:
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XII. ADJOURN (Action Item)
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