February 14, 2023 at 5:00 PM - Regular Meeting #766 Lake Pend Oreille School District #84

I. CALL MEETING TO ORDER

II. OPEN SESSION 
Pledge of Allegiance 

III. APPROVAL OF AGENDA (Action Item)

IV. ADMINISTRATION

IV.A. Forrest Bird Charter School Presentation- Mary Jensen and Jennifer Greve

IV.B. Kootenai Elementary School Student Presentation - Principal Knowles  

IV.C. Clark Fork Jr./Sr. High School Student Presentation - Principal Kemink and Assistant Principal MacDonald

IV.D. 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. BOARD

VI.A. 1st Reading of Policy 
 

VI.A.1. 4105 Public Participation at Board Meetings (Revise)

VI.A.2. 4140 Visitors to and Conduct on School Property (Revise)

VI.A.3. 4300 Conduct on School Property (Remove)

VII. CONSENT AGENDA-ACTION ITEMS:

VII.A. Minutes

VII.A.1. January 10, 2023- Annual Meeting #764

VII.B. Human Resources Report

VII.C. Payment of Bills

VII.D. Custodial Funds for Fiduciary Activity 

VIII. BOARD-ACTION ITEMS:

VIII.A. Request for Proposal Approval for Networking Equipment - Technology Director Matt Brass

VIII.B. Five Year Strategic Plan - Superintendent Dr. Meyer

VIII.C. 2nd Reading of Policy

VIII.C.1. 4175 Required Annual Notices (New Policy)

VIII.C.2. 5265 Employee Responsibility Regarding Student Harassment, Intimidation, and Bullying (New Policy) 

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. Student Matters

XI.B. Personnel Matters 

XI.C. Superintendent Mid-Year Review and Contract 

XII. ADJOURN (Action Item)