November 11, 2025 at 5:00 PM - LPOSD #84, Regular Board Meeting #803
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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. Hope Elementary School Student Presentation - Principal Sherri Hatley
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IV.B. Financial Update - Chief Finance Officer Brian Wallace
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IV.C. Fall Data Report - Assistant Superintendent Dr. Casey McLaughlin
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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. October 14, 2025 - Regular Board Meeting #802
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VI.B. Human Resources Report
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VI.C. Payment of Bills
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VII. BOARD - ACTION ITEMS:
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VII.A. External Audit Report for Fiscal Year 2025 - Auditors Hayden Ross
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VII.B. Alternate Authorization for Corey Stevens - Sandpoint High School |
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VII.C. Alternate Authorization for Luke Childers - Counselor |
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VII.D. 2nd Reading of Policy
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VII.D.1. 3340 Due Process, Corrective Actions and Discipline (Revise)
Description:
There was a code error from ISBA that needs corrected.
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VII.D.2. 4420 Visits to District Property by Sex Offenders (Revise)
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VII.D.3. 5260 Abused and Neglected Child Reporting (Revise)
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VII.D.4. 7320 Purchasing (Revise)
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VII.D.5. 7403 Procurement of Goods and Services for School Meal Programs (New)
Description:
This brings us into alignment with the State Department of Education guidance. In contracts and line item bidding as acceptable contract types along with firm fixed price contracts.
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VII.D.6. 7405 Public Works Contracting & Procurement (Revise)
Description:
This update is based on Senate Bill 1118, which changes the dollar amount thresholds for different public works contracting processes. Specifically, it shifts the cost ranges for different purchasing practices higher, allowing the less complex processes for higher-cost contracts than they were previously allowed for.
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VII.D.7. 7407 Public Procurement of Goods & Services (Revise)
Description:
These edits are based on Senate Bill 1118 and adjust dollar amount ranges for required purchasing practices upward.
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VIII. BOARD Non-Action:
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VIII.A. ISBA 2025/26 Resolution Review
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VIII.B. 1st Reading of Policy
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VIII.B.1. 2380 Homebound, Hospital, and Home Instruction (Revise) |
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VIII.B.2. 2450 Contracted Student Services (Revise) |
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VIII.B.3. 3340 Due Process, Corrective Action and Discipline (Revise)
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VIII.B.4. 3345 Restraint & Seclusion (Revise) |
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VIII.B.4.a. 3345P Restraint & Seclusion (New)
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VIII.B.5. 8605 Retention of District Records (Revise) |
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IX. ADMINISTRATIVE ANNOUNCEMENTS
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X. ADJOURN (Action Item)
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