October 14, 2025 at 5:00 PM - LPOSD #84, Regular Board Meeting #802
| Agenda |
|---|
|
I. CALL MEETING TO ORDER
|
|
II. OPEN SESSION
Pledge of Allegiance |
|
III. APPROVAL OF AGENDA (Action Item)
|
|
IV. ADMINISTRATION
|
|
IV.A. Sandpoint High School Student Presentation - Principal Jacki Crossingham
|
|
IV.B. Financial Update - Chief Finance Officer Brian Wallace
|
|
IV.C. Fall Data Report - Assistant Superintendent Dr. Casey McLaughlin
|
|
IV.D. Superintendent Report - Dr. Becky Meyer
|
|
V. PUBLIC COMMENT
Anyone wishing to speak may sign up on the roster prior to the beginning of the meeting. |
|
VI. CONSENT AGENDA (Action Items):
|
|
VI.A. Minutes
|
|
VI.A.1. September 9, 2025 - Regular Board Meeting #801
|
|
VI.B. Human Resources Report
|
|
VI.C. Payment of Bills
|
|
VII. BOARD - ACTION ITEMS:
|
|
VII.A. Request to Proceed for RFP for Networking equipment - Technology Director Matt Brass
|
|
VII.B. 2nd Reading of Policy
|
|
VII.B.1. 2375 Service Animals in Schools (New)
|
|
VII.B.2. 5615 Medical Treatment Training (Revise)
|
|
VII.B.3. 9803 Flags and Banners (New)
|
|
VIII. BOARD Non-Action:
|
|
VIII.A. ISBA 2025/26 Resolution Review
|
|
VIII.B. 1st Reading of Policy
|
|
VIII.B.1. 3340 Due Process, Corrective Actions and Discipline (Revise)
Description:
There was a code error from ISBA that needs corrected.
|
|
VIII.B.2. 4420 Visits to District Property by Sex Offenders (Revise)
|
|
VIII.B.3. 5260 Abused and Neglected Child Reporting (Revise)
|
|
VIII.B.4. 7320 Purchasing (Revise)
|
|
VIII.B.5. 7403 Procurement of Goods and Services for School Meal Programs (New)
Description:
This brings us into alignment with the State Department of Education guidance. In contracts and line item bidding as acceptable contract types along with firm fixed price contracts.
|
|
VIII.B.6. 7405 Public Works Contracting & Procurement (Revise)
Description:
This update is based on Senate Bill 1118, which changes the dollar amount thresholds for different public works contracting processes. Specifically, it shifts the cost ranges for different purchasing practices higher, allowing the less complex processes for higher-cost contracts than they were previously allowed for.
|
|
VIII.B.7. 7407 Public Procurement of Goods & Services (Revise)
Description:
These edits are based on Senate Bill 1118 and adjust dollar amount ranges for required purchasing practices upward.
|
|
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 Matters
|
|
XI.B. Superintendent Goals Progress
|
|
XII. ADJOURN (Action Item)
|