December 13, 2017 at 6:30 PM - Regular School Board Meeting
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A. Board Work Session - 5:30 p.m.
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A.1. Meet with Legislators
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B. Administrative - 6:30 p.m.
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B.1. Call to Order - President Wade Hyde
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B.2. Invocation - Terry Jackson, Assistant Superintendent
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B.3. Flag Salute/Pledge of Allegiance - Lynn Capener, Board Member
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B.4. Recognitions - Wade Hyde, Board President
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C. Approval of Agenda - 6:40 p.m.
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D. Public Comment - 7:00 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 |
E. Action Items - 7:05 p.m.
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E.1. Acceptance of Resignation of Nini Anderson
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E.2. Appointment of Interim Board Member
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E.2.a. Oath of Office - Rod Cook
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E.3. Vote for Board Vice President
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E.4. Approval of New Courses - Keri Greener
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E.5. Approval of Amended Trust Lands Plan for Lake View Elementary - Keri Greener
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E.6. Approval of Amended Trust Lands Plan for ACYI - Keri Greener
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E.7. Teacher Retention Long-Term Plan - Steve Carlsen
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E.8. Approval of Board Meeting Calendar for 2018 - Steve Carlsen
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F. Information Items - 7:30 p.m.
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F.1. Monthly Financial Report - Rod Cook (5 min.)
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F.2. Books made by Grouse Creek Students - Steve Carlsen
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G. Policy Review - 7:40 p.m.
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G.1. First Reading
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G.1.a. Policy 2030 Procurement/Purchasing
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G.1.b. Policy 2070 Cash Receipts, Expenditures, and Purchasing
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G.1.c. New Policy 2080 Risk Management
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G.1.d. Policy 3025 Employment Outside District and/or Activities Related to Education
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G.1.e. Policy 5090 Child Abuse
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G.2. Second Reading
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G.2.a. Policy 2040 Audits
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G.2.b. Policy 2222 Transportation - Use of Cellular Telephones
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G.2.c. Policy 5100 Student Records
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G.2.d. Policy 5225 Student Activities
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G.2.e. Policy 5230 Student Fees/Fee Waiver, Fines, and Charges
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G.2.f. Policy 6060 Conduct on School Premises
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H. Board Discussion Items 8:00 p.m.
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H.1. Board Goals Review
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H.2. Review Chapter 7 from "The End of Average"
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H.3. Our Schools Now
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I. Consent Items 8:15 p.m.
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I.1. Minutes
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I.2. Claims
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I.3. Out of State Student
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J. Upcoming Events
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J.1. USBA Conference January 4-6, Little America Hotel, Salt Lake City
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K. Suggestions for Future Board Meetings 8:20 p.m.
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L. Adjournment 8:25 p.m.
The next meeting of the Board of Education will be held on Wednesday, January 10, 2018, with a Work Session at 5:30 p.m. followed by a Regular Session at 6:30 p.m., at the ILSC Building, 960 S Main St, Brigham City, Utah. |