August 9, 2022 at 5:00 PM - LPOSD #84, Board of Trustees
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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. PUBLIC COMMENT
Anyone wishing to speak may sign up on the roster prior to the beginning of the meeting. |
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V. ADMINISTRATION
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V.A. Superintendent Report- Dr. Becky Meyer
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V.A.1. District Safety Task Force (DSTF) Report
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VI. FINANCE
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VI.A. Financial Update- Chief Finance and Operational Officer Lisa Hals
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VII. BOARD
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VII.A. 1st Reading of Policy
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VII.A.1. 1200 Annual Organization Meeting
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VII.A.2. 4210P Community Use of School Facilities
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VIII. CONSENT AGENDA-ACTION ITEMS:
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VIII.A. Minutes
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VIII.A.1. June 14, 2022- Regular Meeting #756
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VIII.A.2. July 12, 2022- Regular Meeting #757
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VIII.B. Human Resources Report
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VIII.C. Payment of Bills
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VIII.D. Custodial Funds for School Fiduciary Activities
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VIII.E. Award Dairy Proposal
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VIII.F. Award Heating Fuel Bids
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VIII.G. Award Snow Removal Bids
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VIII.H. Award Bus and Support Vehicle Fuel Bids
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VIII.I. Acquisition of New 71-Passenger Type C School Buses
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IX. BOARD-ACTION ITEMS:
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IX.A. 2022-2023 District Transportation Program and Handbook- Transportation Director James Koehler |
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IX.B. 2022/23 Meal Price Change Approval-Child Nutrition Director Bobbie Coleman |
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IX.C. Impact Fees for New Subdivisions-Superintendent Dr. Becky Meyer |
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IX.D. Emergency Provisional Alternate Authorization for Ryan Allen-Sagle and Southside Elementary
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IX.E. Emergency Provisional Alternate Authorization for Mason Jones- LPO Alternative High
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IX.F. Emergency Provisional Alternate Authorization for Hannah Meehan- Kootenai Elementary
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IX.G. Alternate Authorization Content Specialist for Kendall Lang- Sandpoint Middle
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IX.H. Alternate Authorization Content Specialist for Nichole McIntosh- Southside Elementary
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IX.I. Alternate Authorization Content Specialist for Elizabeth Sims- Farmin Stidwell Elementary
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IX.J. Alternate Authorization Teacher to New Administrator for Jennifer Majors- Nothside Elementary
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IX.K. Alternate Authorization Teacher to New for Emily Norton- Kootenai Elementary
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IX.L. Alternate Authorization Teacher to New for Mindy Roget- Sandpoint High School
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IX.M. Alternate Authorization Teacher to New for Cody Spencer- Hope Elementary
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IX.N. Alternate Authorization Teacher to New for Stephen Wimer- Sandpoint High School
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IX.O. 2nd Reading of Policy
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IX.O.1. 4330 Spectator Conduct and Sportsmanship for Athletic and Co-Curricular Events- Athletic Director Kris Knowles
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IX.O.2. 5415 Other Types of Leave- Sr. HR Specialist Sherry Hartman
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X. ANNOUNCEMENTS
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XI. ADJOURN (Action Item)
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XII. CALL MEETING TO ORDER
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XIII. OPEN SESSION
Pledge of Allegiance |
|
XIV. APPROVAL OF AGENDA (Action Item)
|
|
XV. PUBLIC COMMENT
Anyone wishing to speak may sign up on the roster prior to the beginning of the meeting. |
|
XVI. ADMINISTRATION
|
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XVI.A. Superintendent Report- Dr. Becky Meyer
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|
XVI.A.1. District Safety Task Force (DSTF) Report
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XVII. FINANCE
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XVII.A. Financial Update- Chief Finance and Operational Officer Lisa Hals
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XVIII. BOARD
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XVIII.A. 1st Reading of Policy
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XVIII.A.1. 1200 Annual Organization Meeting
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XVIII.A.2. 4210P Community Use of School Facilities
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XIX. CONSENT AGENDA-ACTION ITEMS:
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XIX.A. Minutes
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XIX.A.1. June 14, 2022- Regular Meeting #756
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XIX.A.2. July 12, 2022- Regular Meeting #757
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XIX.B. Human Resources Report
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XIX.C. Payment of Bills
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XIX.D. Custodial Funds for School Fiduciary Activities
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XX. BOARD-ACTION ITEMS:
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XX.A. 2nd Reading of Policy
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XX.A.1. 4330 Spectator Conduct and Sportsmanship for Athletic and Co-Curricular Events- Athletic Director Kris Knowles
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XX.A.2. 5415 Other Types of Leave- Sr. HR Specialist Sherry Hartman
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XXI. ANNOUNCEMENTS
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XXII. ADJOURN (Action Item)
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