February 10, 2016 at 6:30 PM - Regular School Board Meeting

A. Work Session 5:30 p.m.  Evaluation of Business Administrator

B. Administrative  -  6:30 p.m.

B.1. Call to Order - President Lynn Capener

B.2. Invocation - Wade Hyde, Board Member

B.3. Flag Salute/Pledge of Allegiance - Carrie Ann Johnson, Board Member

B.4. Recognitions - Connie Archibald, Board Member

B.4.a. Melanie Day - 2016 Utah Theater Association (UTA) Award Recipient

B.4.b. Amber Rose, Volunteer at Park Valley School

B.4.c. Roxanna Wagstaff, Volunteer at Park Valley School

B.4.d. Gail Golightly, Volunteer at ACYI

C. Approval of Agenda -  6:45

D. Public Comment  -  6:50
Those individuals who would like to speak to the Board should read the guidelines and complete the sign-up document located at the door. At the discretion of the Board President, public comment may be permitted at any point during the Board meeting

E. Action Items - 7:00

E.1. Orbital ATK Presentation of $2,500 to Foundation for Rocket Launch and STEM Projects - Stan Graves, Vice President of Science and Engineering for Orbital ATK Propulsion Systems

E.2. Recommendation to Add Board Evaluations to Board Goals using USBA Key Performance Indicators

F. Information Items - 7:15

F.1. Legislative Update - Superintendent

F.2. Day on the Hill

G. Policy Review -  7:25

G.1. Third Reading New Policy 1025 Administration Relations

G.2. Third Reading Policy 1037 Employment Assignment of Relatives 

G.3. Third Reading Policy 1070 Board Meeting Procedures

G.4. Third Reading New Policy 1072 Board Meetings Notice Requirements

G.5. Third Reading New Policy 1074 Board Meetings Closed Meetings

G.6. Third Reading New Policy 3100 Employee References and Letters of Recommendation

G.7. Third Reading Policy 5140 Education and Family Privacy Rights

G.8. Third Reading Policy 5270 Bullying and Hazing

G.9. Third Reading Policy 5350 Student Complaints - Resolution

G.10. Third Reading Policy 6000 Public Records Access and Management

G.11. First Reading Policy 2100 Gifts Donations Bequests - Acceptance

G.12. First Reading Policy 5061 Life Sustaining Care - DNR

G.13. First Reading Policy 5280 Student Discipline - District Program

G.14. First Reading Policy 5305 Student Use of Electronic Devices

G.15. First Reading Policy 5310 Fund Raising

G.16. First Reading Policy 6050

H. Board Discussion Items  7:40

H.1. Board Goals Review - updated February 4, 2016

H.2. Review Chapters 7 and 8 of Mindset the New Psychology of Success

H.3. February and March School Visits

I. Monthly Financial Report  8:00

J. Consent Items  8:05

K. Suggestions for Future Board Meetings  8:10

L. Adjournment  8:15
The next meeting of the Board of Education will be held on Wednesday, March 9, 2016, with a Work Session at 5:15 p.m. followed by a Regular Session at 6:30 p.m., at the O. Jay and Tamra Call Education Center, 960 S Main, Brigham City, Utah.