January 2, 2020 at 6:00 PM - Regular Meeting of the Board of Education
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                                        A. Work Session (6:00 P.M.)                 | 
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                                        B. Opening Items (7:00 P.M.)                 | 
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                                        B.1. Call to Order - President Kim Harding                 | 
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                                        B.2. Prayer - Mr. Morrill                 | 
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                                        B.3. Pledge of Allegiance - Mr. Thacker                 | 
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                                        B.4. Approval of Minutes                 | 
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                                        B.5. Recognition - E3 Awards                 | 
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                                        C. Administrative Reports                 | 
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                                        D. Open Time                 | 
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                                        E. Action Items                 | 
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                                        E.1. Travel Requests                 | 
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                                        E.1.a. Edgenuity Users Summit - February - Jason, Jen, Phillip, Only cost is the flight.                 | 
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                                        E.2. Trust Lands Final Reports and Amendments                 | 
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                                        E.3. Policy - Board Powers and Duties - 1st Reading                 | 
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                                        E.4. Policy - Vacancies on the Board - 1st Reading                 | 
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                                        E.5. Policy - Public Hearing - Interference at Meetings - 1st Reading                 | 
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                                        E.6. Policy - Notice Requirements - 1st Reading                 | 
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                                        E.7. Policy - School Closures and Boundary Changes - 1st Reading                 | 
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                                        E.8. Policy - Student Discipline - 2nd Reading                 
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                                        E.9. Policy - Student Fees - 2nd Reading                 
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                                        E.10. Policy - Conduct on School Premises - 2nd Reading                 
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                                        E.11. Policy - Students Leaving with Adult - 2nd Reading                 
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                                        E.12. Policy - Public Complaints - 2nd Reading                 
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                                        F. Discussion Items                 | 
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                                        F.1. NESS Funding                 | 
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                                        G. Executive Session                 | 
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                                        H. Adjourn / Future Planning                 | 
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                                        H.1.   Next Meeting:  Thursday, February 13, 2020, Duchesne Elementary School, 198 East 300 North, Duchesne, Utah                 | 
