July 12, 2017 at 6:30 PM - Regular School Board Meeting

A. Administrative  -  6:30 p.m.

A.1. Call to Order - President Wade Hyde

A.2. Invocation - Karen Cronin, Board Member

A.3. Flag Salute/Pledge of Allegiance - Nancy Kennedy, Board Member

A.4. Recognitions - Connie Archibald, Board Member

B. Approval of Agenda -  6:45 p.m.

C. Public Comment  -  6:50 p.m.
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

D. Action Items - 7:00 p.m.

D.1. Internal and Independent Audit 2016-2017 - Rod Cook

D.2. Approval of Curriculum Review Committee - Darin Nielsen

D.3. Appointment of USBA Pre-Delegate Workshop and Assembly Representative

D.4. Appointment of Taxing Entity Committee Representative Superintendent Carlsen

E. Information Items - 7:40 p.m.

E.1. Follow-up on Attendance Policy - Jamie Kent

E.2. Monthly Financial Report

F. Policy Review -  7:45 p.m.

F.1. First Reading

F.1.a. Policy 5035 Attendance Requirements/Procedures 

F.1.b. Policy 5280 Student Discipline - District Program

F.2. Second Reading

F.2.a. Policy 4078 Class Disclosure Statements - Elementary

G. Board Discussion Items  8:05 p.m.

G.1. Board Goals Review 

G.2. Review Chapter 2 from "The End of Average"

G.3. Involving Community Council with the Board

G.4. Teacher Recruitment and Retainment 

H. Consent Items  8:25 p.m.

H.1. Minutes

H.2. Claims

H.3. Personnel

I. Upcoming Events

I.1. USBA Pre-Delegate Workshop and Assembly, August 11-12, 2017, USBA Office

I.2. USBA Leadership Academy, September 14, 15, & 16, 2017 at the Park City Marriott

J. Suggestions for Future Board Meetings  8:30 p.m.

K. Adjournment  8:35 p.m.
The next meeting of the Board of Education will be held on Wednesday, August 9, 2017, with a Regular Session at 6:30 p.m., at the O. Jay & Tamra Call Education Center, 960 S Main St., Brigham City, Utah.