January 9, 2024 at 5:00 PM - Annual Board Meeting, Lake Pend Oreille School District #84 #779

I. CALL MEETING TO ORDER

II. OPEN SESSION 
Pledge of Allegiance 

III. APPROVAL OF AGENDA (Action Item)

IV. ADMINISTRATION

IV.A. Clark Fork Jr./Sr. High School Student Presentation - Principal Phil Kemink

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

IV.C. 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 - ACTION ITEMS:

VI.A. Dissolve Current Board of Trustees

VI.B. Turn Meeting Over to the Superintendent 

VI.C. Election of Chairman 

VI.D. Election of Vice-Chairman

VI.E. Appointment of Treasurer 

VI.F. Appointment of Clerk 

VI.G. Appointment of Dr. Becky Meyer, Brian Wallace and Kelly Fisher as "Authorized Agents" for the Lake Pend Oreille School District

VI.H. Appointment of Custodian of Records 

VI.I. Code of Ethics for School Board Members (Board Policy 1600)

VI.J. Board Meeting Locations / Dates for 2024/25

VI.K. Notice of Posting Locations

VI.K.1. LPOSD District Office

VI.K.2. LPOSD Website 

VI.L. Permission to Bid for LPOSD #84 Audit - CFO Brian Wallace 

VI.M. 2nd Reading of Policy

VI.M.1. 2605 Middle Level Credit System (New Title Advancement Requirements (Grades 6 through 9)) - Revise

VI.M.2. 3060 Education of Homeless Children (Revise)

VI.M.3. 5100 Hiring Processes (Revise)

VI.N. CONSENT AGENDA-ACTION ITEMS:

VI.N.1. Minutes

VI.N.1.a. December 12, 2023 - Regular Board Meeting #778

VI.N.2. Human Resources Report

VI.N.3. Payment of Bills

VI.O. BOARD

VI.O.1. 1st Reading of Policy 

VI.O.1.a. 2400 Special Education (Revise) 

VI.O.1.b. 2585 Use of Therapy Dogs in the District (New)

VII. ADMINISTRATIVE ANNOUNCEMENTS 

VIII. ADJOURN (Action Item)