January 10, 2018 at 6:30 PM - Regular School Board Meeting

A. Board Work Session - 5:30 p.m.

A.1. Mark Johnson, Clay Chournos, Jeremy Young

B. Administrative  -  6:30 p.m.

B.1. Call to Order - President Wade Hyde

B.2. Invocation - Wade Hyde, Board President

B.3. Flag Salute/Pledge of Allegiance - Karen Cronin, Board Member

B.4. Recognitions - Connie Archibald, Board Member

B.4.a. Elementary Principal Awards - Superintendent Steve Carlsen

C. Approval of Agenda -  6:40 p.m.

D. Public Comment  -  6:45 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.1. Sharp Survey Results - David Watkins and Alena Pierce

D.2. Energy Star Presentation - Mike Clark, Cenergistics 

E. Action Items - 7:15 p.m.

E.1. Vote for Board Vice President

E.2. Board Committee Assignments

E.3. Approval of School Fees for 2018-2019 - Rod Cook

E.4. Organizational Chart - Steve Carlsen

F. Information Items - 7:35 p.m.

F.1. Review of Policies 1034 - Board of Education Code of Conduct and 1035 - Board Member Ethics

F.2. BEHS Lacrosse - Kim Peterson

F.3. Monthly Financial Report - Rod Cook (5 min.)

F.4. USBA Conference Report

G. Policy Review -  7:55 p.m.

G.1. Reviewed with No Changes

G.1.a. Policy 2223 Transportation - Advertising on Buses

G.1.b. Policy 2241 School Nutrition Program - Charge Policy

G.1.c. Policy 3010 Harassment

G.1.d. Policy 3070 School and Drug Abuse - Employees

G.2. First Reading

G.2.a. Policy 1150 Superintendent Evaluation

G.2.b. Policy 1180 Business Administrator

G.2.c. Policy 4050 Middle Level Requirements / 7th and 8th Grade

G.2.d. Policy 5312 Non-School and Private Fundraising and Donations Forms

G.2.e. Policy 5360 Suicide Intervention

G.3. Second Reading

G.3.a. Policy 2030 Procurement/Purchasing

G.3.b. Policy 2070 Cash Receipts, Expenditures, and Purchasing

G.3.c. New Policy 2080 Risk Management

G.3.d. Policy 3025 Employment Outside District and/or Activities Related to Education

G.3.e. Policy 5090 Child Abuse

H. Board Discussion Items  8:10 p.m.

H.1. Board Goals Review 

H.2. Review Chapter 8 from "The End of Average"

I. Consent Items  8:25 p.m.

I.1. Minutes

I.2. Claims

I.3. Personnel

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

K. Closed Session - 8:35 p.m.

K.1. Discussion of Real Property

L. Adjournment  8:55 p.m.
The next meeting of the Board of Education will be held on Wednesday, February 14, 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., Utah.