November 14, 2023 at 5:00 PM - LPOSD #84, Regular Board Meeting #777

I. CALL MEETING TO ORDER

II. OPEN SESSION 
Pledge of Allegiance 

III. APPROVAL OF AGENDA (Action Item)

IV. ADMINISTRATION

IV.A. Home School Academy Student Presentation - Program Director Alissa McGonigal

IV.B. Hope Elementary School Student Presentation - Principal Sherri Hatley

IV.C. Financial Update - Chief Finance Officer Brian Wallace

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. ISBA's 2024 Proposed Resolutions

VI.B. 1st Reading of Policy 

VI.B.1. 7405 Public Works Contracting & Procurement (Revise)

VI.B.2. 7407 Public Procurement of Goods & Services (Revise)

VII. CONSENT AGENDA-ACTION ITEMS:

VII.A. Minutes

VII.A.1. October 10, 2023 - Regular Board Meeting #776

VII.B. Human Resources Report

VII.C. Payment of Bills

VII.D. Custodial Funds for School Fiduciary Activity 

VIII. BOARD-ACTION ITEMS:

VIII.A. Forrest Bird Charter School Authorization - Executive Director Mary Jensen 

VIII.B. Alternative Authorization Teacher to New for Joshua Guyll - Farmin Stidwell Elementary School 

VIII.C. 2nd Reading of Policy

VIII.C.1. 3545 Student Questioning and Arrests (Revise)

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 (Action Item):

XI.A. Employee Matter

XI.A.1. Ratify the Superintendent's decision to place Employee A on paid involuntary leave of absence

XII. ADJOURN (Action Item)