July 9, 2024 at 5:00 PM - LPOSD #84, Regular Board Meeting #785

I. CALL MEETING TO ORDER

II. EXECUTIVE SESSION (Action Item): 4:30 PM
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.

III. RETURN TO OPEN SESSION (Action Items): 5:00 pm
Pledge of Allegiance 

III.A. Any Action Due to Executive Session

III.A.1. Employee Matter

III.A.2. Superintendent Evaluation Tool

IV. APPROVAL OF AGENDA (Action Item)

V. ADMINISTRATION

V.A. Financial Update - Chief Financial Officer Brian Wallace

V.B. Superintendent Report - Dr. Becky Meyer

VI. PUBLIC COMMENT
Anyone wishing to speak may sign up on the roster prior to the beginning of the meeting. 

VII. BOARD

VII.A. Draft 10-Year Master Facility Plan - Superintendent Dr. Becky Meyer and Facilities Director Matt Diel 

VII.B. 1st Reading of Policy 

VII.B.1. 2500 Library Materials (Revised)

VII.B.2. 2530 Learning and Library Materials Review & Reconsideration (New)

VIII. CONSENT AGENDA-ACTION ITEMS:

VIII.A. Minutes

VIII.A.1. June 11, 2024 - Regular Board Meeting #784

VIII.B. Human Resources Report

VIII.C. Payment of Bills

IX. BOARD-ACTION ITEMS:

IX.A. 2nd Reading of Policy

IX.A.1. 2420 Title I Family Engagement (Revise)

X. ADMINISTRATIVE ANNOUNCEMENTS 

XI. ADJOURN (Action Item)