March 12, 2024 at 5:00 PM - LPOSD #84, Regular Board Meeting #781

I. CALL MEETING TO ORDER

II. OPEN SESSION 
Pledge of Allegiance 

III. APPROVAL OF AGENDA (Action Item)

IV. ADMINISTRATION

IV.A. Southside Elementary School Student Presentation - Principal Jennifer Smith

IV.B. Lake Pend Oreille Alternative High School Student Presentation - Principal Luke Childers

IV.C. Technology School Safety Installation Update - Technology Director Matt Brass

IV.D. Scholarship Opportunities and Process - Post-Secondary Transition Counselor Jeralyn Mire

IV.E. Services for Exceptional Children Data Overview - Director of SEC Dr. Joy Jansen

IV.F. Financial Update - Chief Financial Officer Brian Wallace

IV.G. 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. 3050P1 Elementary Attendance Committee Tiered Response to Tardies / Absences (Review)

VI.A.2. 3050P2 SMS Truancy Procedure (Review)

VI.A.3. 3050P3 SHS Truancy Procedure (Review)

VI.A.4. 3050P4 LPOHS Truancy Procedure (Review)

VI.A.5. 3050P5 CFHS Truancy Procedure (Review)

VI.A.6. 3081 School Restroom and Changing Facility Access & Overnight Lodging (Revise)

VI.A.7. 9550 Cybersecurity & Data Breach Response (New)

VII. CONSENT AGENDA-ACTION ITEMS:

VII.A. Human Resources Report

VII.B. Payment of Bills

VII.C. Custodial Funds for School Fiduciary Activity

VIII. BOARD-ACTION ITEMS:

VIII.A. Off-Site Prom Request from Clark Fork Jr./Sr. High School - Student Body 

VIII.B. Permission to Surplus 2006 Ford F350 - Facilities Director Matt Diel 

VIII.C. Permission to Surplus 1998 Utility Truck - Transportation Director James Koehler

VIII.D. Audit Request for Proposal (RFP) Recommendation - CFO Brian Wallace

VIII.E. 7-8 Social Studies Curriculum Adoption - Director of Secondary Education Casey McLaughlin

VIII.F. Securing Our Future (SOF) Grant Scope Approval  

VIII.G. 2nd Reading of Policy

VIII.H. 2385 English Learners Program (New)

VIII.I. 2385 Supplemental Educational Services (Delete)

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. Student Hearing 

XI.B. Superintendent Mid-Year Evaluation

XII. ADJOURN (Action Item)