August 19, 2020 at 6:00 PM - Board Meeting

1. PRELIMINARY ACTIVITIES

1.A. Reverence -Cassie

1.B. Pledge of Allegiance -Tracy

2. REGULAR BOARD MEETING

2.A. Roll Call -Dale

2.B. Approval of Previous Meeting(s) Minutes -Janet

2.C. Approval of Board Agenda - Cassie

2.D. Communications - UHSAA Letter (Raise The Bar)

3. ITEMS FOR BOARD DISCUSSION
     A.    Fieldhouse Project Update - Kodey
     B.    Communication with District Directors
 

4. MEETING OF THE LOCAL BUILDING AUTHORITY 6:30 PM
    

4.A. Approval of previous meeting minutes - Linda

4.B. CONSIDERATION FOR ADOPTION OF A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE BY THE LOCAL BUILDING AUTHORITY OF JUAB SCHOOL DISTRICT OF NOT MORE THEN $2,500,000 AGGREGATE PRINCIPAL AMOUNT OF ITS LEASE REVENUE BONDS, SERIES 2020; AND RELATED MATTERS - Tracy

5. ITEMS FOR BOARD ACTION
A.     Approval of Early Literacy Plan 2020-2021 by Sandy - Linda 
B.     Approval of Policy CBDC: Procurement of Professional Services - Second Reading -Cassie
C.     Approval of Policy CJDH: Transportation: Operations-Post-Route                Inspections- Second Reading -Cassie
D.     Approval of Policy  DAB: Employment: Licensure- Second Reading -Cassie
E.     Approval of Policy DFC: Employee Surveys - First Reading -  Janet
F.     Approval of Policy ECCA: Curriculum: Reading Achievement for K-3 -         First Reading -Linda
G.    Approval of Policy ECCB: Curriculum: Mathematics Assessment for            K- 3 - First Reading -Tracy
H.    Approval of Policy EDH: Special Programs Student Internships - First          Reading - Cassie
I.      CONSIDERATION FOR ADOPTION OF A RESOLUTION OF THE              BOARD OF EDUCATION OF THE JUAB SCHOOL DISTRICT, UTAH          AUTHORIZING AND APPROVING THE EXECUTION AND                          DELIVERY OF A MASTER LEASE AGREEMENT OR AMENDMENT          THERETO BY AND BETWEEN THE DISTRICT AND THE LOCAL              BUILDING AUTHORITY OF JUAB SCHOOL DISTRICT, UTAH(THE           "AUTHORITY"); AUTHORIZING THE ISSUANCE AND SALE BY THE          AUTHORITY OF ITS LEASE REVENUE BONDS, SERIES 2020, IN           THE AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN               $2,500,000; AND RELATED MATTERS. Tracy
 

6. ITEMS FOR BOARD INFORMATION
A.     Next Board Meeting September 16, 2020
B.     USBA Pre Delegate/Delegate Assembly Aug. 21-22, 2020 in Sandy

7. BOARD MEMBER REPORTS

8. APPROVAL OF CONSENT AGENDA 

8.A. Claims

8.B. Financial Reports

8.C. Application for Overnight/Extended Student Travel

8.D. Requests for Exemption of Compulsory Attendance

8.E. Staffing

8.F. Microcredentials

8.G. Policy CG: School Plant

9. CLOSED MEETING

9.A. Personnel Only